About

Registered Number: 03471172
Date of Incorporation: 25/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 4 Prospect Place, Rooley Lane, Sowerby Halifax, West Yorkshire, HX6 1JF

 

Founded in 1997, North West Transport Services Ltd have registered office in Sowerby Halifax, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at North West Transport Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIBBERT, Scott 22 July 2015 - 1
CHETWYND, Stephen Anthony 25 November 1997 01 July 1999 1
Secretary Name Appointed Resigned Total Appointments
HIBBERT, Garry 25 November 1997 01 July 1999 1
HIBBERT, Patricia 01 July 1999 18 November 2002 1
SLOANE, Debbie 18 November 2002 28 September 2016 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 August 2019
AP01 - Appointment of director 07 May 2019
AA - Annual Accounts 19 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 July 2017
TM02 - Termination of appointment of secretary 29 September 2016
AA - Annual Accounts 28 September 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 02 August 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 21 August 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 18 October 2007
363s - Annual Return 05 February 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 05 October 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 09 September 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
287 - Change in situation or address of Registered Office 30 September 2002
363s - Annual Return 06 December 2001
395 - Particulars of a mortgage or charge 20 October 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 14 November 2000
363s - Annual Return 07 December 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 18 November 1998
225 - Change of Accounting Reference Date 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
287 - Change in situation or address of Registered Office 03 December 1997
NEWINC - New incorporation documents 25 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 15 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.