NEWBOULD TRANSPORT LIMITED
LEEDS

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Company number 04998206
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 81A TOWN STREET, ARMLEY, LEEDS, LS12 3HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of NEWBOULD TRANSPORT LIMITED are www.newbouldtransport.co.uk, and www.newbould-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ravensthorpe Rail Station is 8.7 miles; to Menston Rail Station is 8.8 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbould Transport Limited is a Private Limited Company. The company registration number is 04998206. Newbould Transport Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Newbould Transport Limited is 81a Town Street Armley Leeds Ls12 3hd. The company`s financial liabilities are £1.18k. It is £0.54k against last year. And the total assets are £6.66k, which is £-5.19k against last year. NEWBOULD, Kevin Paul is a Secretary of the company. NEWBOULD, Sheila Elizabeth is a Director of the company. Secretary NEWBOULD, Kevin Paul has been resigned. Secretary NEWBOULD, Sheila Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NEWBOULD, Barry Paul has been resigned. Director NEWBOULD, Kevin Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


newbould transport Key Finiance

LIABILITIES £1.18k
+83%
CASH n/a
TOTAL ASSETS £6.66k
-44%
All Financial Figures

Current Directors

Secretary
NEWBOULD, Kevin Paul
Appointed Date: 23 February 2013
Director
NEWBOULD, Sheila Elizabeth
Appointed Date: 01 November 2010
76 years old

Resigned Directors

Secretary
NEWBOULD, Kevin Paul
Resigned: 01 November 2010
Appointed Date: 17 December 2003
Secretary
NEWBOULD, Sheila Elizabeth
Resigned: 23 February 2013
Appointed Date: 01 November 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
NEWBOULD, Barry Paul
Resigned: 23 February 2013
Appointed Date: 17 December 2003
50 years old
Director
NEWBOULD, Kevin Paul
Resigned: 01 November 2010
Appointed Date: 17 December 2003
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mrs Sheila Elizabeth Newbould
Notified on: 16 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBOULD TRANSPORT LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 34 more events
20 Jan 2004
Director resigned
20 Jan 2004
New secretary appointed;new director appointed
20 Jan 2004
Registered office changed on 20/01/04 from: 12 york place leeds west yorkshire LS1 2DS
20 Jan 2004
New director appointed
17 Dec 2003
Incorporation

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