Company number 04629507
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address WOODWARD AVENUE, WESTERLEIGH BUSINESS PARK, YATE, BRISTOL, BS37 5YS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of DAVID HATHAWAY TRANSPORT LIMITED are www.davidhathawaytransport.co.uk, and www.david-hathaway-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Lawrence Hill Rail Station is 7.6 miles; to Keynsham Rail Station is 8.5 miles; to Bristol Temple Meads Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Hathaway Transport Limited is a Private Limited Company.
The company registration number is 04629507. David Hathaway Transport Limited has been working since 07 January 2003.
The present status of the company is Active. The registered address of David Hathaway Transport Limited is Woodward Avenue Westerleigh Business Park Yate Bristol Bs37 5ys. . HATHAWAY, Matthew David is a Secretary of the company. CROCKER, Michelle Valerie is a Director of the company. HATHAWAY, Christopher Stephen is a Director of the company. HATHAWAY, David Roger is a Director of the company. HATHAWAY, James Kristian is a Director of the company. HATHAWAY, Matthew David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Persons With Significant Control
David Hathaway Holdings Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more
DAVID HATHAWAY TRANSPORT LIMITED Events
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Nov 2016
Full accounts made up to 31 May 2016
21 Jul 2016
Satisfaction of charge 2 in full
21 Jul 2016
Satisfaction of charge 046295070003 in full
22 Mar 2016
Satisfaction of charge 1 in full
...
... and 37 more events
28 May 2003
Director resigned
28 May 2003
Secretary resigned
28 May 2003
New director appointed
21 May 2003
Company name changed david hathaway holdings LIMITED\certificate issued on 21/05/03
07 Jan 2003
Incorporation
5 January 2016
Charge code 0462 9507 0003
Delivered: 22 January 2016
Status: Satisfied
on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 January 2013
Debenture
Delivered: 24 January 2013
Status: Satisfied
on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2012
Charge of deposit
Delivered: 11 August 2012
Status: Satisfied
on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £325,000 and all amounts in the future…