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WINTERS HAULAGE LIMITED

Company
WINTERS HAULAGE LIMITED (02479925)

WINTERS HAULAGE

Phone: 02083 612 221
D rating

ABOUT WINTERS HAULAGE LIMITED

we are

The company (ISO 14001 and ISO 9001)

The Winters family have been involved in the waste management service since 1986. Our primary business is skip hire, bulk earth moving and recycling.

Our fleet of vehicles provide you with a comprehensive waste management service designed to meet all your requirements through one point of contact.

Winters Haulage Ltd. is a company registered in England and Wales, Company number: 02479925

Winters Recycling Ltd. is a company registered in England and Wales, Company number: 06291533

© Winters Haulage Ltd. All Rights Reserved.

KEY FINANCES

Year
2014
Assets
£1364.27k ▲ £306.6k (28.99 %)
Cash
£0k ▼ £-4.1k (-100.00 %)
Liabilities
£4027.95k ▲ £1911.8k (90.34 %)
Net Worth
£-2663.68k ▲ £-1605.2k (151.65 %)

REGISTRATION INFO

Company name
WINTERS HAULAGE LIMITED
Company number
02479925
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Mar 1990
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
www.wintershaulage.co.uk
Phones
02083 612 221
01462 453 579
Registered Address
WINTERS HOUSE,
5 HUNTING GATE,
HITCHIN,
ENGLAND,
SG4 0TJ

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Winters House 5 Hunting Gate Hitchin SG4 0TJ on 20 September 2016

CHARGES

27 February 2015
Status
Outstanding
Delivered
27 February 2015
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Contains fixed charge…

27 February 2015
Status
Outstanding
Delivered
27 February 2015
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Contains floating charge…

24 February 2015
Status
Outstanding
Delivered
4 March 2015
Persons entitled
Hsbc Bank PLC, Securities Processing Centre, Po Box 6304, Coventry, CV3 9JY
Description
The freehold property known as 5 hunting gate, hitchin and…

16 February 2015
Status
Outstanding
Delivered
16 February 2015
Persons entitled
Hsbc Bank PLC
Description
A legal assignment of contract monies…

11 February 2015
Status
Outstanding
Delivered
11 February 2015
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

31 May 2012
Status
Satisfied on 23 April 2015
Delivered
2 June 2012
Persons entitled
Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description
Fixed and floating charge over the undertaking and all…

21 June 2011
Status
Outstanding
Delivered
23 June 2011
Persons entitled
Santander Asset Finance PLC
Description
Jcb js 130 excavator x 2 serial no 1058560 1058835, jcb js…

22 December 2010
Status
Satisfied on 13 March 2015
Delivered
10 January 2011
Persons entitled
Santander UK PLC
Description
Fixed and floating charge over the undertaking and all…

22 December 2010
Status
Satisfied on 13 March 2015
Delivered
10 January 2011
Persons entitled
Santander UK PLC
Description
F/H property k/a 5 hunting gate wilbury way hitchin…

7 February 1995
Status
Satisfied on 24 July 2012
Delivered
16 February 1995
Persons entitled
Allied Irish Banks PLC
Description
1 x 1989 leyland freighter 1716 skip wagon reg no. F999 prk…

6 September 1991
Status
Satisfied on 24 July 2012
Delivered
10 September 1991
Persons entitled
The Royal Bank of Scotland PLC
Description
(Please see form 395 for full details). Fixed and floating…

See Also

WINTERS HAULAGE LIMITED DIRECTORS

Helen Lynch

  Acting
Appointed
03 October 2011
Role
Secretary
Address
Winters House, 5 Hunting Gate, Hitchin, England, SG4 0TJ
Name
LYNCH, Helen

Helen Christine Lynch

  Acting
Appointed
04 January 2011
Occupation
Office Manager
Role
Director
Age
42
Nationality
British
Address
Winters House, 5 Hunting Gate, Hitchin, England, SG4 0TJ
Country Of Residence
United Kingdom
Name
LYNCH, Helen Christine

Liam Patrick Winters

  Acting
Appointed
04 January 2011
Occupation
Waste Management
Role
Director
Age
44
Nationality
British
Address
Winters House, 5 Hunting Gate, Hitchin, England, SG4 0TJ
Country Of Residence
England
Name
WINTERS, Liam Patrick

Mark William Winters

  Acting PSC
Appointed
04 January 2011
Occupation
Waste Management
Role
Director
Age
47
Nationality
British
Address
Winters House, 5 Hunting Gate, Hitchin, England, SG4 0TJ
Country Of Residence
England
Name
WINTERS, Mark William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

William John Winters

  Acting
Appointed
23 June 2014
Occupation
Director
Role
Director
Age
69
Nationality
Irish
Address
British Rail Sidings, Oakleigh Road South, Southgate, London, England, N11 1HJ
Country Of Residence
England
Name
WINTERS, William John

Helen Winters

  Resigned PSC
Resigned
03 October 2011
Role
Secretary
Address
British Rail Sidings, Oakleigh Road South, Southgate, London, United Kingdom, N11 1HJ
Name
WINTERS, Helen
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Lee Hayhow

  Resigned
Appointed
16 October 2015
Resigned
31 May 2016
Occupation
None
Role
Director
Age
34
Nationality
English
Address
Winters House, 5 Hunting Gate, Hitchin, Herts, England, SG4 0TJ
Country Of Residence
United Kingdom
Name
HAYHOW, Lee

Lee Hayhow

  Resigned
Appointed
14 July 2015
Resigned
16 October 2015
Occupation
None
Role
Director
Age
34
Nationality
British
Address
B.R Sidings, Oakleigh Road South, New Southgate, London, England, N11 1HJ
Country Of Residence
England
Name
HAYHOW, Lee

Helen Winters

  Resigned
Resigned
03 October 2011
Occupation
Secretary
Role
Director
Age
69
Nationality
Irish
Address
10 Manor View, Finchley, London, N3 2SS
Country Of Residence
United Kingdom
Name
WINTERS, Helen

Mark Winters

  Resigned
Appointed
04 January 2011
Resigned
08 February 2011
Occupation
Waste Management
Role
Director
Age
42
Nationality
British
Address
36 Hatley Close, London, United Kingdom, N11 3LN
Country Of Residence
United Kingdom
Name
WINTERS, Mark

William Winters

  Resigned
Resigned
03 October 2011
Occupation
Haulage & Skip Hire Contractors
Role
Director
Age
69
Nationality
Irish
Address
10 Manor View, Finchley, London, N3 2SS
Country Of Residence
United Kingdom
Name
WINTERS, William

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