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RENDRIVE HAULAGE LIMITED - Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Company Information
- Company registration number
- 01397444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellesley House
- Duke Of Wellington Avenue
- Royal Arsenal
- London
- SE18 6SS Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS UK
Management
- Managing Directors
- CLAPP, Barry Keith
- CLAPP, Betty
- CLAPP, Henry John
- FREEMAN, Kirsty Louise
- O'MALLEY, Anthony
- Company secretaries
- CLAPP, Betty
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-02
- Age Of Company 1978-11-02 45 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Harry John Clapp
- Henry John Clapp
- Henry John Clapp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RENDRIVE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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RENDRIVE HAULAGE LIMITED Company Description
- RENDRIVE HAULAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01397444. Its current trading status is "live". It was registered 1978-11-02. It was previously called RENDRIVE LIMITED. It has declared SIC or NACE codes as "49410". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Wellesley House .
Get RENDRIVE HAULAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rendrive Haulage Limited - Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
- 1978-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-14) - AA
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capital-cancellation-shares (2017-05-30) - SH06
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capital-allotment-shares (2017-06-30) - SH01
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capital-return-purchase-own-shares (2017-05-30) - SH03
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change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-updates (2017-09-07) - CS01
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
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appoint-person-director-company-with-name (2012-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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capital-name-of-class-of-shares (2011-02-23) - SH08
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resolution (2011-02-23) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-29) - CH01
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legacy (2010-01-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-small (2010-05-24) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-small (2009-03-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-small (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363s
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accounts-with-accounts-type-full (2007-03-25) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-04-03) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-10-28) - 287
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legacy (2005-10-26) - 395
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-07-08) - 363s
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-09-13) - 123
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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legacy (2004-04-08) - 288b
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accounts-with-accounts-type-full (2004-03-30) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 288b
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-full (2003-03-08) - AA
keyboard_arrow_right 2002
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legacy (2002-07-10) - 363s
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accounts-with-accounts-type-full (2002-04-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-06-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-full (2000-03-15) - AA
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-03-30) - AA
keyboard_arrow_right 1998
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legacy (1998-07-25) - 288c
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legacy (1998-07-08) - 288a
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-full (1998-04-15) - AA
keyboard_arrow_right 1997
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legacy (1997-07-16) - 363s
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accounts-with-accounts-type-full (1997-04-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-06-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-08) - 363s
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accounts-with-accounts-type-small (1994-04-07) - AA
keyboard_arrow_right 1993
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legacy (1993-06-22) - 363s
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accounts-with-accounts-type-full (1993-05-26) - AA
keyboard_arrow_right 1992
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legacy (1992-06-29) - 363s
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accounts-with-accounts-type-full (1992-05-07) - AA
keyboard_arrow_right 1991
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legacy (1991-07-18) - 363a
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legacy (1991-07-18) - 287
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accounts-with-accounts-type-full (1991-07-18) - AA
keyboard_arrow_right 1990
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legacy (1990-06-19) - 363
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accounts-with-accounts-type-full (1990-06-19) - AA
keyboard_arrow_right 1989
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legacy (1989-09-04) - 363
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accounts-with-accounts-type-full (1989-09-04) - AA
keyboard_arrow_right 1988
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legacy (1988-08-03) - 363
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accounts-with-accounts-type-full (1988-08-01) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-16) - AA
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legacy (1987-07-16) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-12-06) - MISC
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incorporation-company (1978-11-02) - NEWINC