NEW HOLLAND DOCK WHARFINGERS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS9 0RA

Company number 01986668
Status Active
Incorporation Date 6 February 1986
Company Type Private Limited Company
Address PRINCE EDWARD WORKS, PONTEFRACT, LANE, LEEDS, WEST YORKSHIRE, LS9 0RA
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NEW HOLLAND DOCK WHARFINGERS LIMITED are www.newhollanddockwharfingers.co.uk, and www.new-holland-dock-wharfingers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. New Holland Dock Wharfingers Limited is a Private Limited Company. The company registration number is 01986668. New Holland Dock Wharfingers Limited has been working since 06 February 1986. The present status of the company is Active. The registered address of New Holland Dock Wharfingers Limited is Prince Edward Works Pontefract Lane Leeds West Yorkshire Ls9 0ra. . HOWARTH, Nicholas David is a Secretary of the company. HOWARTH, Andrew Peter is a Director of the company. HOWARTH, Deborah Jane is a Director of the company. HOWARTH, Julie Ann is a Director of the company. HOWARTH, Nicholas David is a Director of the company. Secretary HOWARTH, Dorothy Elizabeth Benson has been resigned. Director CAVILL, Harry has been resigned. Director HOWARTH, Jack has been resigned. Director PLAZIUK, Edward has been resigned. Director SOUTHARD, Graham Kenneth has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
HOWARTH, Nicholas David
Appointed Date: 20 November 2002

Director

Director
HOWARTH, Deborah Jane
Appointed Date: 16 March 2010
67 years old

Director
HOWARTH, Julie Ann
Appointed Date: 16 March 2010
65 years old

Director

Resigned Directors

Secretary
HOWARTH, Dorothy Elizabeth Benson
Resigned: 20 September 2002

Director
CAVILL, Harry
Resigned: 31 March 1996
92 years old

Director
HOWARTH, Jack
Resigned: 18 July 1995
97 years old

Director
PLAZIUK, Edward
Resigned: 27 February 2015
72 years old

Director
SOUTHARD, Graham Kenneth
Resigned: 01 April 2000
Appointed Date: 01 April 1996
66 years old

Persons With Significant Control

Mr Nicholas David Howarth
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Andrew Peter Howarth
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

NEW HOLLAND DOCK WHARFINGERS LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 10 August 2016 with updates
12 Nov 2015
Full accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

02 Apr 2015
Termination of appointment of Edward Plaziuk as a director on 27 February 2015
...
... and 78 more events
14 Jan 1988
Auditor's resignation

17 Nov 1987
New director appointed

08 Oct 1987
Full accounts made up to 31 March 1987

08 Oct 1987
Return made up to 12/08/87; full list of members

06 Feb 1986
Incorporation

NEW HOLLAND DOCK WHARFINGERS LIMITED Charges

12 December 2011
Chattel mortgage
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The chattels being sumitomo 50 tonne crawler crane the dock…
7 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…