Company number 04916787
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address TWIN OAKS FARM, LOWER DAGGONS, FORDINGBRIDGE, HAMPSHIRE, SP6 3EE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of W & H TRANSPORT (SOUTHERN) LIMITED are www.whtransportsouthern.co.uk, and www.w-h-transport-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. W H Transport Southern Limited is a Private Limited Company.
The company registration number is 04916787. W H Transport Southern Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of W H Transport Southern Limited is Twin Oaks Farm Lower Daggons Fordingbridge Hampshire Sp6 3ee. . HASKELL, Juliette is a Secretary of the company. HASKELL, Juliette is a Director of the company. WHITE, Michael Paul 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Michael Paul White
Notified on: 30 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Juliette Haskell
Notified on: 30 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W & H TRANSPORT (SOUTHERN) LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
19 Oct 2003
New director appointed
19 Oct 2003
Secretary resigned
19 Oct 2003
Director resigned
15 Oct 2003
Ad 30/09/03--------- £ si 100@1=100 £ ic 1/101
30 Sep 2003
Incorporation