Company number 08950295
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Appointment of Terence Dunne as a director on 10 March 2017; Termination of appointment of Paul Wilks as a director on 10 March 2017. The most likely internet sites of HIGHWORTHY TRANSPORT LTD are www.highworthytransport.co.uk, and www.highworthy-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highworthy Transport Ltd is a Private Limited Company.
The company registration number is 08950295. Highworthy Transport Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Highworthy Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BENNETT, Andrew has been resigned. Director DRWAL, Piotr has been resigned. Director DUNNE, Terence has been resigned. Director EVANS, Stephen has been resigned. Director WILKS, Paul has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BENNETT, Andrew
Resigned: 30 December 2014
Appointed Date: 22 September 2014
60 years old
Director
DRWAL, Piotr
Resigned: 05 March 2015
Appointed Date: 30 December 2014
45 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 20 March 2014
80 years old
Director
EVANS, Stephen
Resigned: 22 September 2014
Appointed Date: 31 March 2014
73 years old
Director
WILKS, Paul
Resigned: 10 March 2017
Appointed Date: 05 March 2015
45 years old
Persons With Significant Control
Paul Wilks
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
HIGHWORTHY TRANSPORT LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
12 Mar 2017
Appointment of Terence Dunne as a director on 10 March 2017
11 Mar 2017
Termination of appointment of Paul Wilks as a director on 10 March 2017
11 Mar 2017
Registered office address changed from 8 Throstle Parade Leeds LS10 4JP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
...
... and 16 more events
08 Jul 2014
Registered office address changed from 1 Linfoot Road Tetbury Gloucestershire GL8 8BX United Kingdom on 8 July 2014
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
14 Apr 2014
Appointment of Stephen Evans as a director
14 Apr 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20