NORTH WEST TRANSPORT SERVICES LIMITED
SOWERBY HALIFAX

Hellopages » West Yorkshire » Calderdale » HX6 1JF

Company number 03471172
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 4 PROSPECT PLACE, ROOLEY LANE, SOWERBY HALIFAX, WEST YORKSHIRE, HX6 1JF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Debbie Sloane as a secretary on 28 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of NORTH WEST TRANSPORT SERVICES LIMITED are www.northwesttransportservices.co.uk, and www.north-west-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. North West Transport Services Limited is a Private Limited Company. The company registration number is 03471172. North West Transport Services Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of North West Transport Services Limited is 4 Prospect Place Rooley Lane Sowerby Halifax West Yorkshire Hx6 1jf. . HIBBERT, Garry is a Director of the company. Secretary HIBBERT, Garry has been resigned. Secretary HIBBERT, Patricia has been resigned. Secretary SLOANE, Debbie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHETWYND, Stephen Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HIBBERT, Garry
Appointed Date: 25 November 1997
63 years old

Resigned Directors

Secretary
HIBBERT, Garry
Resigned: 01 July 1999
Appointed Date: 25 November 1997
Secretary
HIBBERT, Patricia
Resigned: 18 November 2002
Appointed Date: 01 July 1999
Secretary
SLOANE, Debbie
Resigned: 28 September 2016
Appointed Date: 18 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Director
CHETWYND, Stephen Anthony
Resigned: 01 July 1999
Appointed Date: 25 November 1997
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Garry Hibbert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NORTH WEST TRANSPORT SERVICES LIMITED Events

29 Sep 2016
Termination of appointment of Debbie Sloane as a secretary on 28 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
...
... and 43 more events
03 Dec 1997
New secretary appointed;new director appointed
03 Dec 1997
Director resigned
03 Dec 1997
Secretary resigned
03 Dec 1997
Registered office changed on 03/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Nov 1997
Incorporation

NORTH WEST TRANSPORT SERVICES LIMITED Charges

15 October 2001
Debenture
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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