WHITAKER HORSE TRANSPORT LIMITED
NOTTINGHAM

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Company number 04518932
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 550 VALLEY ROAD, BASFORD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Jayne Whittaker as a director on 17 September 2016; Termination of appointment of Jayne Whittaker as a director on 16 September 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of WHITAKER HORSE TRANSPORT LIMITED are www.whitakerhorsetransport.co.uk, and www.whitaker-horse-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Whitaker Horse Transport Limited is a Private Limited Company. The company registration number is 04518932. Whitaker Horse Transport Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Whitaker Horse Transport Limited is 550 Valley Road Basford Nottingham Ng5 1jj. . KINNAIRD, Luigia is a Secretary of the company. WHITTAKER, Jayne is a Director of the company. Secretary WHITTAKER, Yan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WHITTAKER, Jayne has been resigned. Director WHITTAKER, Yan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINNAIRD, Luigia
Appointed Date: 25 October 2007
Director
WHITTAKER, Jayne
Appointed Date: 17 September 2016
59 years old

Resigned Directors

Secretary
WHITTAKER, Yan
Resigned: 03 January 2007
Appointed Date: 05 May 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002
Director
WHITTAKER, Jayne
Resigned: 16 September 2016
Appointed Date: 05 May 2003
59 years old
Director
WHITTAKER, Yan
Resigned: 03 January 2007
Appointed Date: 05 May 2003
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mrs Jayne Whittaker
Notified on: 27 August 2016
59 years old
Nature of control: Has significant influence or control

WHITAKER HORSE TRANSPORT LIMITED Events

23 Mar 2017
Appointment of Mrs Jayne Whittaker as a director on 17 September 2016
22 Sep 2016
Termination of appointment of Jayne Whittaker as a director on 16 September 2016
16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 29 more events
17 Jun 2003
New director appointed
17 Jun 2003
Registered office changed on 17/06/03 from: britannic buildings, bank street mexborough south yorkshire S64 9LG
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
27 Aug 2002
Incorporation

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