Company number 08947282
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 153 MAYENNE PLACE, DEVIZES, UNITED KINGDOM, SN10 1QS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Jake Parkinson as a director on 12 October 2016; Termination of appointment of Mark Burrows as a director on 12 October 2016. The most likely internet sites of NEWHALL TRANSPORT LTD are www.newhalltransport.co.uk, and www.newhall-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Chippenham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhall Transport Ltd is a Private Limited Company.
The company registration number is 08947282. Newhall Transport Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Newhall Transport Ltd is 153 Mayenne Place Devizes United Kingdom Sn10 1qs. . PARKINSON, Jake is a Director of the company. Director BAYES, Arthur has been resigned. Director BURROWS, Mark has been resigned. Director COLE, Trevor has been resigned. Director DUNNE, Terence has been resigned. Director MONEY, David has been resigned. Director REAKES, John has been resigned. Director VOSPER, Colin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BAYES, Arthur
Resigned: 08 May 2015
Appointed Date: 25 March 2015
30 years old
Director
BURROWS, Mark
Resigned: 12 October 2016
Appointed Date: 23 March 2016
53 years old
Director
COLE, Trevor
Resigned: 23 January 2015
Appointed Date: 02 October 2014
68 years old
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 19 March 2014
80 years old
Director
MONEY, David
Resigned: 23 March 2016
Appointed Date: 08 May 2015
51 years old
Director
REAKES, John
Resigned: 25 March 2015
Appointed Date: 23 January 2015
58 years old
Director
VOSPER, Colin
Resigned: 02 October 2014
Appointed Date: 03 April 2014
45 years old
Persons With Significant Control
Jake Parkinson
Notified on: 12 October 2016
31 years old
Nature of control: Ownership of shares – 75% or more
NEWHALL TRANSPORT LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Oct 2016
Appointment of Jake Parkinson as a director on 12 October 2016
19 Oct 2016
Termination of appointment of Mark Burrows as a director on 12 October 2016
19 Oct 2016
Registered office address changed from 3 Broadfield Way Much Hadham SG10 6AR United Kingdom to 153 Mayenne Place Devizes SN10 1QS on 19 October 2016
23 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 17 more events
09 Oct 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 43 Necton Road Little Dunham King's Lynn PE32 2DN on 9 October 2014
17 Apr 2014
Appointment of Colin Vosper as a director
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
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19