A W HORSE TRANSPORT LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA4 2TS

Company number 04627164
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address STONES TENEMENT, FRYS LANE, WIVELISCOMBE, SOMERSET, TA4 2TS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 24 May 2016 GBP 100 . The most likely internet sites of A W HORSE TRANSPORT LIMITED are www.awhorsetransport.co.uk, and www.a-w-horse-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A W Horse Transport Limited is a Private Limited Company. The company registration number is 04627164. A W Horse Transport Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of A W Horse Transport Limited is Stones Tenement Frys Lane Wiveliscombe Somerset Ta4 2ts. . WALTER, Jane Catherine Portman is a Secretary of the company. WALTER, Alan Howard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WALTER, Jane Catherine Portman
Appointed Date: 07 January 2003
Director
WALTER, Alan Howard
Appointed Date: 07 January 2003
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2003
Appointed Date: 02 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Alan Howard Walter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A W HORSE TRANSPORT LIMITED Events

06 Feb 2017
Confirmation statement made on 30 June 2016 with updates
09 Jun 2016
Change of share class name or designation
08 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 100
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 33 more events
17 Jan 2003
Registered office changed on 17/01/03 from: poplar house baptist street calstock cornwall PL18 9RR
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
13 Jan 2003
Registered office changed on 13/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jan 2003
Incorporation

A W HORSE TRANSPORT LIMITED Charges

12 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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