HYWAY LOGISTICS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6HG

Company number 03663911
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address THE RIVINGTON SUITE PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 500 . The most likely internet sites of HYWAY LOGISTICS LIMITED are www.hywaylogistics.co.uk, and www.hyway-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Hyway Logistics Limited is a Private Limited Company. The company registration number is 03663911. Hyway Logistics Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Hyway Logistics Limited is The Rivington Suite Paragon Business Park Chorley New Road Horwich Bolton Bl6 6hg. The cash in hand is £0k. It is £0k against last year. . HYLAND, Christine Jasmin is a Director of the company. HYLAND, Stephen is a Director of the company. Secretary HYLAND, Christine Jasmin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HYLAND, Christine Jasmin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


hyway logistics Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HYLAND, Christine Jasmin
Appointed Date: 10 November 2010
63 years old
Director
HYLAND, Stephen
Appointed Date: 09 November 1998
70 years old

Resigned Directors

Secretary
HYLAND, Christine Jasmin
Resigned: 03 October 2008
Appointed Date: 09 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Director
HYLAND, Christine Jasmin
Resigned: 03 October 2008
Appointed Date: 09 November 1998
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Mrs Christine Jasmin Hyland
Notified on: 9 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hyland
Notified on: 9 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYWAY LOGISTICS LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500
...
... and 40 more events
13 Nov 1998
New secretary appointed;new director appointed
13 Nov 1998
New director appointed
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
09 Nov 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HYWAY LOGISTICS LIMITED Charges

2 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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