A & D TRANSPORT (NW) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 4AB

Company number 05745335
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 60A BROAD LANE, COLLINS GREEN, WARRINGTON, CHESHIRE, WA5 4AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of A & D TRANSPORT (NW) LIMITED are www.adtransportnw.co.uk, and www.a-d-transport-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. A D Transport Nw Limited is a Private Limited Company. The company registration number is 05745335. A D Transport Nw Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of A D Transport Nw Limited is 60a Broad Lane Collins Green Warrington Cheshire Wa5 4ab. . BRIMBLE, Allan Stuart is a Director of the company. Secretary BRIMBLE, Donna Marie has been resigned. 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

Director
BRIMBLE, Allan Stuart
Appointed Date: 16 March 2006
58 years old

Resigned Directors

Secretary
BRIMBLE, Donna Marie
Resigned: 31 January 2010
Appointed Date: 16 March 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Allan Stuart Brimble
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Donna Brimble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & D TRANSPORT (NW) LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

10 Jan 2016
Full accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 21 more events
22 Mar 2006
New director appointed
22 Mar 2006
Registered office changed on 22/03/06 from: 48 princess street leigh lancashire WN7 2RA
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
16 Mar 2006
Incorporation

A & D TRANSPORT (NW) LIMITED Charges

23 September 2013
Charge code 0574 5335 0002
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
28 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…