HENNESSEY TRANSPORT LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 2RX

Company number 05544595
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 16 ROSEWOOD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2RX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Ronald Philip Hennessey as a director on 6 January 2017. The most likely internet sites of HENNESSEY TRANSPORT LIMITED are www.hennesseytransport.co.uk, and www.hennessey-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hennessey Transport Limited is a Private Limited Company. The company registration number is 05544595. Hennessey Transport Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Hennessey Transport Limited is 16 Rosewood Westhoughton Bolton Lancashire Bl5 2rx. The company`s financial liabilities are £26.51k. It is £10.84k against last year. And the total assets are £11.06k, which is £-24.18k against last year. HENNESEY, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WARENTS & CO LIMITED has been resigned. Director HENNESSEY, Ronald Philip has been resigned. Director HENNESSEY, Veronica has been resigned. Director HENNESSEY, Veronica has been resigned. Director HENNESSEY, Veronica has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


hennessey transport Key Finiance

LIABILITIES £26.51k
+69%
CASH n/a
TOTAL ASSETS £11.06k
-69%
All Financial Figures

Current Directors

Director
HENNESEY, Thomas
Appointed Date: 01 September 2016
34 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Secretary
WARENTS & CO LIMITED
Resigned: 01 June 2009
Appointed Date: 01 September 2005

Director
HENNESSEY, Ronald Philip
Resigned: 06 January 2017
Appointed Date: 01 September 2005
79 years old

Director
HENNESSEY, Veronica
Resigned: 18 December 2012
Appointed Date: 11 October 2011
79 years old

Director
HENNESSEY, Veronica
Resigned: 09 September 2009
Appointed Date: 01 June 2009
79 years old

Director
HENNESSEY, Veronica
Resigned: 29 November 2007
Appointed Date: 13 December 2006
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Thomas Hennessey
Notified on: 9 September 2016
34 years old
Nature of control: Ownership of shares – 75% or more

Mr Ronald Philip Hennessey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HENNESSEY TRANSPORT LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Jan 2017
Termination of appointment of Ronald Philip Hennessey as a director on 6 January 2017
22 Nov 2016
Registered office address changed from 349 Bury Old Rd Prestwich Manchester M25 1PY to 16 Rosewood Westhoughton Bolton Lancashire BL5 2RX on 22 November 2016
13 Oct 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 35 more events
17 Oct 2005
New secretary appointed
17 Oct 2005
New director appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
24 Aug 2005
Incorporation

HENNESSEY TRANSPORT LIMITED Charges

3 October 2016
Charge code 0554 4595 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
9 September 2016
Charge code 0554 4595 0001
Delivered: 16 September 2016
Status: Satisfied on 30 September 2016
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…