WHITEFIELD TRANSPORT LTD
MANCHESTER WHITEFIELD TRADING LIMITED

Hellopages » Greater Manchester » Bury » M45 8GZ
Company number 05590827
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of WHITEFIELD TRANSPORT LTD are www.whitefieldtransport.co.uk, and www.whitefield-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Whitefield Transport Ltd is a Private Limited Company. The company registration number is 05590827. Whitefield Transport Ltd has been working since 12 October 2005. The present status of the company is Active. The registered address of Whitefield Transport Ltd is 61 Stanley Road Whitefield Manchester M45 8gz. . SHARMAN, Heather is a Secretary of the company. SHARMAN, John William is a Director of the company. SHARMAN, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHARMAN, Heather
Appointed Date: 12 October 2005
Director
SHARMAN, John William
Appointed Date: 12 October 2005
70 years old
Director
SHARMAN, Stephen John
Appointed Date: 05 April 2010
45 years old

Resigned Directors

Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Rainbow Cosmetics (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEFIELD TRANSPORT LTD Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 30 more events
01 Nov 2005
New director appointed
01 Nov 2005
Director resigned
01 Nov 2005
Secretary resigned
01 Nov 2005
Registered office changed on 01/11/05 from: marquess court 69 southampton row london WC1B 4ET
12 Oct 2005
Incorporation

WHITEFIELD TRANSPORT LTD Charges

31 August 2010
Floating charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: The undertaking and all the property rights and assets of…
24 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 14 September 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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