TRANSPORT PARTNERS LTD
WARWICK LYTTONDALE CONSULTING LIMITED

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 03666258
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mrs Gillian Debbie Edmondson as a director on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRANSPORT PARTNERS LTD are www.transportpartners.co.uk, and www.transport-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Partners Ltd is a Private Limited Company. The company registration number is 03666258. Transport Partners Ltd has been working since 12 November 1998. The present status of the company is Active. The registered address of Transport Partners Ltd is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . EDMONDSON, Gillian Debbie is a Secretary of the company. EDMONDSON, Allan Murray is a Director of the company. EDMONDSON, Gillian Debbie is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
EDMONDSON, Gillian Debbie
Appointed Date: 30 July 1999
Director
EDMONDSON, Allan Murray
Appointed Date: 30 July 1999
71 years old
Director
EDMONDSON, Gillian Debbie
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 12 November 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 July 1999
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Allan Murray Edmondson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Debbie Edmondson
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPORT PARTNERS LTD Events

30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Sep 2016
Appointment of Mrs Gillian Debbie Edmondson as a director on 1 September 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 39 more events
20 Aug 1999
New secretary appointed
20 Aug 1999
Secretary resigned
20 Aug 1999
Director resigned
20 Aug 1999
Registered office changed on 20/08/99 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
12 Nov 1998
Incorporation

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