W.A. HUMPHREYS INTERNATIONAL TRANSPORT LIMITED
PONTYCLUN

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Company number 02591131
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address UNIT 7, ELY VALLEY BUSINESS PARK, PONTYCLUN, MID GLAMORGAN, CF72 9DZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5,000 . The most likely internet sites of W.A. HUMPHREYS INTERNATIONAL TRANSPORT LIMITED are www.wahumphreysinternationaltransport.co.uk, and www.w-a-humphreys-international-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Barry Rail Station is 10.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Island Rail Station is 10.6 miles; to Ynyswen Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Humphreys International Transport Limited is a Private Limited Company. The company registration number is 02591131. W A Humphreys International Transport Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of W A Humphreys International Transport Limited is Unit 7 Ely Valley Business Park Pontyclun Mid Glamorgan Cf72 9dz. . HUMPHREYS, Sandra is a Secretary of the company. HUMPHREYS, Wayne Anthony is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Jaqueline Louise has been resigned. Director HUMPHREYS, Julian Wayne has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUMPHREYS, Sandra
Appointed Date: 21 March 1991
Director
HUMPHREYS, Wayne Anthony
Appointed Date: 21 March 1991
80 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 March 1991
Appointed Date: 13 March 1991
Director
HUMPHREYS, Jaqueline Louise
Resigned: 28 February 1998
Appointed Date: 01 May 1996
51 years old
Director
HUMPHREYS, Julian Wayne
Resigned: 28 June 1998
Appointed Date: 01 May 1996
57 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 March 1991
Appointed Date: 13 March 1991

W.A. HUMPHREYS INTERNATIONAL TRANSPORT LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000
...
... and 55 more events
15 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1991
Company name changed rakehold LIMITED\certificate issued on 03/05/91
04 Apr 1991
Registered office changed on 04/04/91 from: classic house 174-180 old street london EC1V 9BP
13 Mar 1991
Incorporation

W.A. HUMPHREYS INTERNATIONAL TRANSPORT LIMITED Charges

26 July 2000
Debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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