ALAN WARD TRANSPORT LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B79 9BW

Company number 03680247
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 3 EDDIES LANE, ELFORD, TAMWORTH, STAFFORDSHIRE, B79 9BW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALAN WARD TRANSPORT LIMITED are www.alanwardtransport.co.uk, and www.alan-ward-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Alan Ward Transport Limited is a Private Limited Company. The company registration number is 03680247. Alan Ward Transport Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Alan Ward Transport Limited is 3 Eddies Lane Elford Tamworth Staffordshire B79 9bw. . WARD, Carol is a Secretary of the company. WARD, Alan John is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARD, Carol
Appointed Date: 11 February 1999

Director
WARD, Alan John
Appointed Date: 11 February 1999
61 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 11 February 1999
Appointed Date: 08 December 1998

Director
WHITAKER, Anne Michelle
Resigned: 11 February 1999
Appointed Date: 08 December 1998
74 years old

Director
WHITAKER, Robert Alston
Resigned: 11 February 1999
Appointed Date: 08 December 1998
75 years old

Persons With Significant Control

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

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

ALAN WARD TRANSPORT LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
08 Mar 1999
Secretary resigned;director resigned
08 Mar 1999
Director resigned
08 Mar 1999
New secretary appointed
08 Mar 1999
New director appointed
08 Dec 1998
Incorporation

ALAN WARD TRANSPORT LIMITED Charges

8 August 2001
Debenture
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…