WHITE HEATHER TRANSPORT LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 2LN

Company number 00384540
Status Active
Incorporation Date 23 December 1943
Company Type Private Limited Company
Address WHITE HEATHER GARAGE, RICHMOND RD, SOUTHSEA, HANTS, PO5 2LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 December 2015 to 31 May 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of WHITE HEATHER TRANSPORT LIMITED are www.whiteheathertransport.co.uk, and www.white-heather-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. White Heather Transport Limited is a Private Limited Company. The company registration number is 00384540. White Heather Transport Limited has been working since 23 December 1943. The present status of the company is Active. The registered address of White Heather Transport Limited is White Heather Garage Richmond Rd Southsea Hants Po5 2ln. . NEW, Stephen Karlton Raymond is a Director of the company. Secretary BROOK, Enid May has been resigned. Secretary HOPPER, Sylvia Geraldine has been resigned. Director BROOK, Enid May has been resigned. Director BROOK, Graham Phillip has been resigned. Director SWANTON, Lorraine Heather has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NEW, Stephen Karlton Raymond
Appointed Date: 03 June 2016
62 years old

Resigned Directors

Secretary
BROOK, Enid May
Resigned: 03 March 2003
Secretary
HOPPER, Sylvia Geraldine
Resigned: 27 May 2016
Appointed Date: 21 May 2003
Director
BROOK, Enid May
Resigned: 03 March 2003
111 years old
Director
BROOK, Graham Phillip
Resigned: 03 June 2016
85 years old
Director
SWANTON, Lorraine Heather
Resigned: 03 June 2016
Appointed Date: 15 December 2006
79 years old

Persons With Significant Control

Mr Stephen Karlton Raymond New
Notified on: 3 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHITE HEATHER TRANSPORT LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Jun 2016
Appointment of Mr Stephen Karlton Raymond New as a director on 3 June 2016
18 Jun 2016
Termination of appointment of Lorraine Heather Swanton as a director on 3 June 2016
...
... and 66 more events
28 Sep 1988
Return made up to 09/09/88; no change of members
16 Nov 1987
Full accounts made up to 31 December 1986
16 Nov 1987
Return made up to 04/11/87; full list of members
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Return made up to 01/10/86; full list of members

WHITE HEATHER TRANSPORT LIMITED Charges

3 June 2016
Charge code 0038 4540 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Victoria Jane Brook-Holmes Caroline Lorraine Brook Lorraine Heather Swanton Graham Philip Brook
Description: The freehold land and buildings at white heather garage…
3 June 2016
Charge code 0038 4540 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Victoria Jane Brook-Holmes Caroline Lorraine Brook Lorraine Heather Swanton Graham Philip Brook
Description: The freehold land and buildings at white heather garage…
11 March 1953
Legal charge
Delivered: 20 March 1953
Status: Satisfied on 22 October 1998
Persons entitled: Westminster Bank LTD
Description: 3 richmond terrace, richmond road, and land in brandon…

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