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Haulmark Equipment Limited WARRINGTON

Haulmark Equipment started in year 1991 as Private Limited Company with registration number 02668832. The Haulmark Equipment company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Warrington at Barley Castle Lane. Postal code: WA4 4RB.

Currently there are 2 directors in the the firm, namely Philip Y. and Richard Y.. In addition one secretary - Philip Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WA4 4RB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1019760 . It is located at Barleycastle Lane, Appleton, Warrington with a total of 1 cars.

Haulmark Equipment Limited Address / Contact

Office Address Barley Castle Lane
Office Address2 Appleton Thorn
Town Warrington
Post code WA4 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02668832
Date of Incorporation Fri, 6th Dec 1991
Industry Wholesale of mining, construction and civil engineering machinery
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Philip Y.

Position: Director

Appointed: 15 November 1996

Richard Y.

Position: Director

Appointed: 15 November 1996

Philip Y.

Position: Secretary

Appointed: 15 November 1996

David T.

Position: Secretary

Appointed: 12 August 1994

Resigned: 15 November 1996

Barry C.

Position: Director

Appointed: 14 March 1994

Resigned: 28 February 2006

Mark W.

Position: Director

Appointed: 26 May 1992

Resigned: 12 August 1994

David W.

Position: Director

Appointed: 26 May 1992

Resigned: 15 November 1996

Mark W.

Position: Secretary

Appointed: 26 May 1992

Resigned: 12 August 1994

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 06 December 1991

Resigned: 26 May 1992

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 06 December 1991

Resigned: 26 May 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is E.c.y. (Holdings) Ltd from Warrington, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

E.C.Y. (Holdings) Ltd

Barleycastle Lane Appleton, Warrington, WA4 4RB, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08942742
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Barleycastle Lane
Address Appleton
City Warrington
Post code WA4 4RB
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 8th, January 2024 		Free Download (6 pages)

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