Company NameMW Haulage Ltd
DirectorsMark Paul Webber and Deborah Marie Maddison
Company StatusActive
Company Number12368582
CategoryPrivate Limited Company
Incorporation Date18 December 2019(4 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2661Manufacture concrete goods for construction
SIC 23610Manufacture of concrete products for construction purposes

Directors

Director NameMr Mark Paul Webber
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2019(same day as company formation)
RoleHGV Driver
Country of ResidenceEngland
Correspondence Address43 The Barns
Stanley
DH9 8BN
Director NameMiss Deborah Marie Maddison
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2020(2 months, 4 weeks after company formation)
Appointment Duration4 years
RoleRecruitment Advisor
Country of ResidenceEngland
Correspondence Address43 The Barns
Stanley
DH9 8BN

Location

Registered Address43 The Barns
Stanley
DH9 8BN
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield
Built Up AreaStanley (County Durham)

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 December 2023 (3 months, 1 week ago)
Next Return Due31 December 2024 (9 months from now)

Filing History

20 December 2023Confirmation statement made on 17 December 2023 with no updates (3 pages)
5 April 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
21 December 2022Confirmation statement made on 17 December 2022 with no updates (3 pages)
21 April 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
7 February 2022Memorandum and Articles of Association (18 pages)
4 February 2022Statement of capital following an allotment of shares on 17 December 2021
  • GBP 2.00
(4 pages)
4 February 2022Resolutions
  • RES13 ‐ Allownace for various share capital 17/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 December 2021Confirmation statement made on 17 December 2021 with updates (5 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
21 December 2020Confirmation statement made on 17 December 2020 with updates (5 pages)
15 March 2020Appointment of Miss Deborah Marie Maddison as a director on 15 March 2020 (2 pages)
18 December 2019Incorporation
Statement of capital on 2019-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)