| Company Name | NEIL Williams Haulage Limited |
|---|---|
| Director | Mark Paul Williams |
| Company Status | Active |
| Company Number | SC434933 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
| Previous Name | Titanium Shelf 104 Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Mark Paul Williams |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
| Secretary Name | Mr John Watt |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 October 2015) |
| Role | Company Director |
| Correspondence Address | Unit 5 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
Contact
| Website | www.nwhgroup.co.uk/services.html |
|---|---|
| Telephone | 0131 6630048 |
| Telephone region | Edinburgh |
Location
| Registered Address | Unit 5 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 16 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 April 2016 | Termination of appointment of John Watt as a secretary on 26 October 2015 (1 page) |
| 22 April 2016 | Termination of appointment of John Watt as a secretary on 26 October 2015 (1 page) |
| 27 November 2015 | Secretary's details changed for Mr John Watt on 1 April 2015 (1 page) |
| 27 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Secretary's details changed for Mr John Watt on 1 April 2015 (1 page) |
| 27 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Secretary's details changed for Mr John Watt on 1 April 2015 (1 page) |
| 25 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 24 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed for Mr Neil Williams on 14 October 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed (2 pages) |
| 14 November 2013 | Director's details changed (2 pages) |
| 14 November 2013 | Director's details changed for Mr Neil Williams on 14 October 2013 (2 pages) |
| 1 November 2012 | Director's details changed for Mr Neil Williams on 1 November 2012 (2 pages) |
| 1 November 2012 | Company name changed titanium shelf 104 LIMITED\certificate issued on 01/11/12
|
| 1 November 2012 | Director's details changed for Mr Neil Williams on 1 November 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mr Neil Williams on 1 November 2012 (2 pages) |
| 1 November 2012 | Appointment of Mr John Watt as a secretary (1 page) |
| 1 November 2012 | Company name changed titanium shelf 104 LIMITED\certificate issued on 01/11/12
|
| 1 November 2012 | Appointment of Mr John Watt as a secretary (1 page) |
| 17 October 2012 | Incorporation
|
| 17 October 2012 | Incorporation
|