LIVE · CORPUS
/ Dossier
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WOOD ROAD HAULAGE LIMITED
LowOOGB-COH-03712032
- Status
- active
- Incorporated
- 1999-02-11
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom
WOOD ROAD HAULAGE LIMITED is a ltd registered in GB, incorporated 1999-02-11 (active).
Ownership & control
Owners / controllers
- WOOD ROAD HAULAGE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Philip Samuel Woodbeneficial owner 100%→WOOD ROAD HAULAGE LIMITED
- 1Mr Philip Samuel Woodbeneficial owner 87.5%→WOOD ROAD HAULAGE LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03712032
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-11
- Registered office
- Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom
- SIC
- 49410
Officers · 2 active
- BELL, Stuartsecretary · appt 2016-05-31
- WOOD, Philip Samueldirector · British · appt 1999-02-11
- BANCROFT, Pamela(resigned)secretary · British · appt 1999-02-11
- FORRESTER, Emma(resigned)secretary · appt 2015-09-04
- ASHBURTON REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1999-02-11
- AR NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-02-11
Beneficial owners · PSC · 1 current
- ●Mr Philip Samuel Wood75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-02-25
- Outstanding charges
- 4