Company number 08960659
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 49 PETTIVER CRESCENT, RUGBY, UNITED KINGDOM, CV21 4JE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr John Simon Newport as a director on 9 December 2016; Termination of appointment of Craig Steadman as a director on 9 December 2016. The most likely internet sites of HEATLEY TRANSPORT LTD are www.heatleytransport.co.uk, and www.heatley-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Long Buckby Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatley Transport Ltd is a Private Limited Company.
The company registration number is 08960659. Heatley Transport Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Heatley Transport Ltd is 49 Pettiver Crescent Rugby United Kingdom Cv21 4je. . NEWPORT, John Simon is a Director of the company. Director DUNNE, Terence has been resigned. Director MCSHANE, Ricky has been resigned. Director MURDOCH, John has been resigned. Director NEWELL, Timothy has been resigned. Director STEADMAN, Craig has been resigned. Director STREET, Glyn has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 26 March 2014
80 years old
Director
MCSHANE, Ricky
Resigned: 01 April 2015
Appointed Date: 08 January 2015
51 years old
Director
MURDOCH, John
Resigned: 15 September 2014
Appointed Date: 03 April 2014
76 years old
Director
NEWELL, Timothy
Resigned: 23 March 2016
Appointed Date: 01 April 2015
64 years old
Director
STEADMAN, Craig
Resigned: 09 December 2016
Appointed Date: 23 March 2016
43 years old
Director
STREET, Glyn
Resigned: 08 January 2015
Appointed Date: 15 September 2014
63 years old
Persons With Significant Control
Mr John Simon Newport
Notified on: 9 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HEATLEY TRANSPORT LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Dec 2016
Appointment of Mr John Simon Newport as a director on 9 December 2016
16 Dec 2016
Termination of appointment of Craig Steadman as a director on 9 December 2016
16 Dec 2016
Registered office address changed from 187 Parkfield Road Wolverhampton WV4 6ER United Kingdom to 49 Pettiver Crescent Rugby CV21 4JE on 16 December 2016
23 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 14 more events
25 Sep 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 8 Stonechurch View Annesley Nottingham NG15 0AY on 25 September 2014
17 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014
Appointment of John Murdoch as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
