NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED

Profile NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED

Actual on 01.08.2021
Company name
NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED
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Company number
00649591
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 February 1960
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
136A LONDON RD, MITCHAM, SURREY, CR4 3LB
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PSC and Officers NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED

Officers

(as of 18.09.2020)

GRIFFITHS, Gareth John
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: 136a London Rd, Mitcham, Surrey, CR4 3LB
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Financial Director
Country of residence: England
NEAVES, Ashley John
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: C/O Nrh 122 - 136 London Road, Mitcham, England, Surrey, CR4 3LB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Road Haulage
Country of residence: England
NEAVES, Michael John
Status: Active
Correspondence address: C/O Nrh 122 - 136 London Road, Mitcham, England, Surrey, CR4 3LB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Haulage And Transport Consultant
Country of residence: England
WELCH, Stephen George
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: C/O Nrh 122 - 136, London Road, Mitcham, England, Surrey, CR4 3LB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Road Haulage
GRIFFITHS, Peter Robert
Status: Not active
Resigned on: Friday, 05 April 2013
Correspondence address: 53 Pannell Drive, Hawkinge, Kent, CT18 7QP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ashley John Neaves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Nrh Mitcham, England, Surrey
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Neaves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Nrh Mitcham, England, Surrey
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent