HALESWORTH TRANSIT LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3AR

Company number 02353669
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Neil James Barker as a director on 31 January 2017; Appointment of Mr David Brian Alexander as a director on 31 January 2017. The most likely internet sites of HALESWORTH TRANSIT LIMITED are www.halesworthtransit.co.uk, and www.halesworth-transit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Halesworth Transit Limited is a Private Limited Company. The company registration number is 02353669. Halesworth Transit Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Halesworth Transit Limited is Bus Depot Westway Chelmsford Essex Cm1 3ar. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary IDDON, Peter James has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MARSHALL, David Leslie has been resigned. Secretary SEAGO, Philip has been resigned. Secretary WATERS, Carl Anthony has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WICKERS, Stephen Anthony has been resigned. Secretary WICKERS, Stephen Anthony has been resigned. Director ANDREWS, Keith has been resigned. Director BARKER, Neil James has been resigned. Director BARRETT, Alan Neville has been resigned. Director BARRETT, Nigel has been resigned. Director BRANIGAN, Michael has been resigned. Director DOORES, Karen has been resigned. Director IDDON, Peter James has been resigned. Director MARSHALL, David Leslie has been resigned. Director MARSHALL, David Leslie has been resigned. Director MCQUILLAN, Eric has been resigned. Director MHAGRH, Peter Anthony Joseph has been resigned. Director PILBEAM, Alan Thomas has been resigned. Director POPE, John has been resigned. Director PYBIS, Barry Dennis has been resigned. Director SEAGO, Philip has been resigned. Director SEAGO, Philip has been resigned. Director SQUIRE, David Julian has been resigned. Director WATERS, Carl Anthony has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WICKERS, Stephen Anthony has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
60 years old
Director
BOWEN, James Thomas
Appointed Date: 11 July 2014
51 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 31 December 2009
Secretary
IDDON, Peter James
Resigned: 10 October 2007
Appointed Date: 01 May 2007
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MARSHALL, David Leslie
Resigned: 30 April 2007
Appointed Date: 15 May 2003
Secretary
SEAGO, Philip
Resigned: 26 March 1998
Secretary
WATERS, Carl Anthony
Resigned: 31 August 2002
Appointed Date: 26 March 1998
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WICKERS, Stephen Anthony
Resigned: 31 December 2009
Appointed Date: 10 October 2007
Secretary
WICKERS, Stephen Anthony
Resigned: 15 May 2003
Appointed Date: 31 August 2002
Director
ANDREWS, Keith
Resigned: 31 March 2007
Appointed Date: 11 April 2005
72 years old
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 17 April 2014
61 years old
Director
BARRETT, Alan Neville
Resigned: 28 February 2002
Appointed Date: 26 March 1998
68 years old
Director
BARRETT, Nigel
Resigned: 02 December 2013
Appointed Date: 16 August 2010
73 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 02 May 2011
68 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 25 June 2012
54 years old
Director
IDDON, Peter James
Resigned: 11 December 2008
Appointed Date: 01 May 2007
76 years old
Director
MARSHALL, David Leslie
Resigned: 11 July 2014
Appointed Date: 02 May 2011
64 years old
Director
MARSHALL, David Leslie
Resigned: 30 April 2007
Appointed Date: 30 January 2005
64 years old
Director
MCQUILLAN, Eric
Resigned: 26 March 1998
63 years old
Director
MHAGRH, Peter Anthony Joseph
Resigned: 14 April 2013
Appointed Date: 15 August 2011
47 years old
Director
PILBEAM, Alan Thomas
Resigned: 02 May 2011
Appointed Date: 12 January 2009
58 years old
Director
POPE, John
Resigned: 19 October 2004
Appointed Date: 08 September 2003
73 years old
Director
PYBIS, Barry Dennis
Resigned: 08 September 2003
Appointed Date: 31 August 2002
70 years old
Director
SEAGO, Philip
Resigned: 26 October 2007
Appointed Date: 30 January 2005
65 years old
Director
SEAGO, Philip
Resigned: 26 March 1998
65 years old
Director
SQUIRE, David Julian
Resigned: 01 November 2013
Appointed Date: 29 July 2013
64 years old
Director
WATERS, Carl Anthony
Resigned: 31 August 2002
Appointed Date: 26 March 1998
60 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 01 November 2013
56 years old
Director
WICKERS, Stephen Anthony
Resigned: 01 November 2013
Appointed Date: 14 September 2007
55 years old

Persons With Significant Control

First Eastern Counties Buses Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALESWORTH TRANSIT LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
...
... and 129 more events
07 Apr 1989
Secretary resigned;new secretary appointed
07 Apr 1989
Director resigned;new director appointed
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1989
Company name changed minechase LIMITED\certificate issued on 03/04/89
01 Mar 1989
Incorporation

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