DAVID WARD HAULAGE LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU11 5RE

Company number 03945291
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address SEATON SERVICE STATION, LEAS LANE, SEATON, HULL, NORTH HUMBERSIDE, HU11 5RE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 . The most likely internet sites of DAVID WARD HAULAGE LIMITED are www.davidwardhaulage.co.uk, and www.david-ward-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barrow Haven Rail Station is 15.5 miles; to Bempton Rail Station is 15.8 miles; to Ferriby Rail Station is 16.9 miles; to Barton-on-Humber Rail Station is 17 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Ward Haulage Limited is a Private Limited Company. The company registration number is 03945291. David Ward Haulage Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of David Ward Haulage Limited is Seaton Service Station Leas Lane Seaton Hull North Humberside Hu11 5re. . WARD, Diane Christine is a Secretary of the company. WARD, David John is a Director of the company. WARD, Diane Christine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARD, Diane Christine
Appointed Date: 10 March 2000

Director
WARD, David John
Appointed Date: 10 March 2000
72 years old

Director
WARD, Diane Christine
Appointed Date: 10 March 2000
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mrs Diane Christine Ward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID WARD HAULAGE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000

...
... and 31 more events
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
10 Mar 2000
Incorporation

DAVID WARD HAULAGE LIMITED Charges

28 July 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Yorkshie Bank
Description: Fixed and floating charges over the undertaking and all…