Whitminster Haulage Ltd in DEAL

Whitminster Haulage Ltd DEAL

Founded in 2014, Whitminster Haulage, classified under reg no. 08985079 is an active company. Currently registered at 39 Northwall Road CT14 6PW, Deal the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has one director. Travis A., appointed on 5 September 2022. There are currently no secretaries appointed. As of 17 May 2024, there were 17 ex directors - Matt C., Connor P. and others listed below. There were no ex secretaries.

Whitminster Haulage Ltd Address / Contact

Office Address	39 Northwall Road
Town	Deal
Post code	CT14 6PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08985079
Date of Incorporation	Tue, 8th Apr 2014
Industry	Licensed carriers
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Travis A.

Position: Director

Appointed: 05 September 2022

Matt C.

Position: Director

Appointed: 02 July 2021

Resigned: 05 September 2022

Connor P.

Position: Director

Appointed: 11 September 2020

Resigned: 02 July 2021

Florin V.

Position: Director

Appointed: 10 August 2020

Resigned: 11 September 2020

Janek L.

Position: Director

Appointed: 27 September 2019

Resigned: 10 August 2020

Ross W.

Position: Director

Appointed: 17 April 2019

Resigned: 27 September 2019

John O.

Position: Director

Appointed: 31 October 2018

Resigned: 17 April 2019

Alex T.

Position: Director

Appointed: 22 June 2018

Resigned: 31 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 22 June 2018

Arnoldas K.

Position: Director

Appointed: 12 February 2018

Resigned: 05 April 2018

Christopher R.

Position: Director

Appointed: 21 July 2017

Resigned: 12 February 2018

Terence D.

Position: Director

Appointed: 10 March 2017

Resigned: 21 July 2017

Laura O.

Position: Director

Appointed: 12 April 2016

Resigned: 10 March 2017

Lukasz L.

Position: Director

Appointed: 22 September 2015

Resigned: 12 April 2016

Paul B.

Position: Director

Appointed: 17 April 2015

Resigned: 22 September 2015

Ranjit B.

Position: Director

Appointed: 12 March 2015

Resigned: 17 April 2015

Clive F.

Position: Director

Appointed: 22 April 2014

Resigned: 12 March 2015

Terence D.

Position: Director

Appointed: 08 April 2014

Resigned: 22 April 2014

People with significant control

The register of PSCs that own or control the company includes 12 names. As we researched, there is Travis A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matt C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Connor P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Travis A.

Notified on	5 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matt C.

Notified on	2 July 2021
Ceased on	5 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Connor P.

Notified on	11 September 2020
Ceased on	2 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Florin V.

Notified on	10 August 2020
Ceased on	11 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janek L.

Notified on	27 September 2019
Ceased on	10 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross W.

Notified on	17 April 2019
Ceased on	27 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John O.

Notified on	31 October 2018
Ceased on	17 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex T.

Notified on	22 June 2018
Ceased on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	22 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arnoldas K.

Notified on	12 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher R.

Notified on	21 July 2017
Ceased on	12 February 2018
Nature of control:	75,01-100% shares

Terence D.

Notified on	10 March 2017
Ceased on	21 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1

Balance Sheet
Current Assets	12	38	1	1	1	1	178	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		37					177
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	11	37

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 9th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 9th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 21st, November 2022	accounts	Free Download (5 pages)
AD01	Registered office address changed from 8 Old Acre Road Bristol BS14 0HN United Kingdom to 39 Northwall Road Deal CT14 6PW on 2022-09-28 filed on: 28th, September 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-05 filed on: 27th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-05 filed on: 27th, September 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 21st, January 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2021-07-02 filed on: 14th, July 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 23 Humphrey Crescent Urmston Manchester M41 9PU United Kingdom to 8 Old Acre Road Bristol BS14 0HN on 2021-07-14 filed on: 14th, July 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-02 filed on: 14th, July 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 25th, February 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-09-11 filed on: 28th, September 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 40 Brinkhill Walk Corby NN18 9HG United Kingdom to 23 Humphrey Crescent Urmston Manchester M41 9PU on 2020-09-28 filed on: 28th, September 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-11 filed on: 28th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-10 filed on: 1st, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-10 filed on: 1st, September 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Shrewsbury Terrace South Shields NE33 4LF United Kingdom to 40 Brinkhill Walk Corby NN18 9HG on 2020-09-01 filed on: 1st, September 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 2nd, January 2020	accounts	Free Download (5 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 2 Shrewsbury Terrace South Shields NE33 4LF on 2019-10-17 filed on: 17th, October 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-09-27 filed on: 16th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-27 filed on: 16th, October 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2019-05-03 filed on: 3rd, May 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-04-17 filed on: 3rd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-17 filed on: 3rd, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 8th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 8th, November 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Low Croft Wombwell Barnsley S73 0DX England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 2018-11-08 filed on: 8th, November 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 11th, September 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-06-22 filed on: 24th, July 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 1 Low Croft Wombwell Barnsley S73 0DX on 2018-07-23 filed on: 23rd, July 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-22 filed on: 23rd, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-05 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 19th, April 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Haweswater Avenue Ince Wigan WN2 2PH England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-04-19 filed on: 19th, April 2018	address	Free Download (1 page)
AD01	Registered office address changed from 205 Kingsway Leicester LE3 2PP England to 10 Haweswater Avenue Ince Wigan WN2 2PH on 2018-02-16 filed on: 16th, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-02-12 filed on: 16th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-12 filed on: 16th, February 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-30 filed on: 25th, January 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2017-07-21 filed on: 1st, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-21 filed on: 31st, July 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 205 Kingsway Leicester LE3 2PP on 2017-07-31 filed on: 31st, July 2017	address	Free Download (1 page)
CH01	On 2017-03-16 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-10 filed on: 11th, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 48 Crackthorne Drive Rugby CV23 0GL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-11 filed on: 11th, March 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-10 filed on: 11th, March 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-04-30 filed on: 17th, January 2017	accounts	Free Download (5 pages)
CH01	On 2016-06-27 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 21 Meadow Way Harborough Magna Rugby CV23 0HP United Kingdom to 48 Crackthorne Drive Rugby CV23 0GL on 2016-07-04 filed on: 4th, July 2016	address	Free Download (1 page)
CH01	On 2016-06-13 director's details were changed filed on: 24th, June 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 102 Wood Court Coventry CV2 1RJ United Kingdom to 21 Meadow Way Harborough Magna Rugby CV23 0HP on 2016-06-24 filed on: 24th, June 2016	address	Free Download (1 page)
AD01	Registered office address changed from 138 Ladyshot Harlow CM20 3EP United Kingdom to Flat 102 Wood Court Coventry CV2 1RJ on 2016-04-21 filed on: 21st, April 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-12 filed on: 21st, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-12 filed on: 21st, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-08 with full list of members filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-20: 1.00 GBP	capital
AA	Micro company accounts made up to 2015-04-30 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 18 Plantation Close Castlefields Runcorn WA7 2LW United Kingdom to 138 Ladyshot Harlow CM20 3EP on 2015-09-30 filed on: 30th, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-09-22 filed on: 30th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-22 filed on: 30th, September 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 267 North Hyde Lane Southall UB2 5TE to 18 Plantation Close Castlefields Runcorn WA7 2LW on 2015-04-22 filed on: 22nd, April 2015	address
TM01	Director appointment termination date: 2015-04-17 filed on: 22nd, April 2015	officers
AP01	New director was appointed on 2015-04-17 filed on: 22nd, April 2015	officers
AR01	Annual return made up to 2015-04-08 with full list of members filed on: 15th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-15: 1.00 GBP	capital
AD01	Registered office address changed from 9 Denver Road Birmingham B14 5ED United Kingdom to 267 North Hyde Lane Southall UB2 5TE on 2015-03-17 filed on: 17th, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-03-12 filed on: 17th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-12 filed on: 17th, March 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-06 filed on: 6th, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-05-06 filed on: 6th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-06 filed on: 6th, May 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2014	incorporation	Free Download (38 pages)

Whitminster Haulage Ltd DEAL

Whitminster Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Travis A.

Matt C.

Connor P.

Florin V.

Janek L.

Ross W.

John O.

Alex T.

Terry D.

Arnoldas K.

Christopher R.

Terence D.

Laura O.

Lukasz L.

Paul B.

Ranjit B.

Clive F.

Terence D.

People with significant control

Annual reports financial information

Company filings

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