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WINDLEHURST TRANSPORT LTD

Company number 08957605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2015 AP01 Appointment of Philip Yould as a director on 22 October 2015
06 Oct 2015 TM01 Termination of appointment of Malcolm Whitehead as a director on 29 September 2015
06 Oct 2015 AP01 Appointment of Andrew Formby as a director on 29 September 2015
06 Oct 2015 AD01 Registered office address changed from 22 Mentmore Road Rochdale OL16 3AE United Kingdom to 42 Shearwater Driver Bicester OX26 6YS on 6 October 2015
13 Jul 2015 TM01 Termination of appointment of Byulent Ismail as a director on 6 July 2015
13 Jul 2015 AD01 Registered office address changed from 87 Shakespeare Street Southport PR8 5AJ to 22 Mentmore Road Rochdale OL16 3AE on 13 July 2015
13 Jul 2015 AP01 Appointment of Malcolm Whitehead as a director on 6 July 2015
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
09 Apr 2015 TM01 Termination of appointment of Edward Donoghue as a director on 30 March 2015
09 Apr 2015 AP01 Appointment of Byulent Ismail as a director on 30 March 2015
09 Apr 2015 AD01 Registered office address changed from 1 Beech Close Brierley Bansley S72 9EJ United Kingdom to 87 Shakespeare Street Southport PR8 5AJ on 9 April 2015
11 Dec 2014 AD01 Registered office address changed from 85 Red Houses High Etherley Bishop Auckland DL14 0HJ United Kingdom to 1 Beech Close Brierley Bansley S72 9EJ on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Barry Williams as a director on 1 December 2014
11 Dec 2014 AP01 Appointment of Edward Donoghue as a director on 1 December 2014
09 Oct 2014 AP01 Appointment of Barry Williams as a director on 1 October 2014
09 Oct 2014 AD01 Registered office address changed from 22 Bassan Fell Court Washington NE37 1RP United Kingdom to 85 Red Houses High Etherley Bishop Auckland DL14 0HJ on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Stephen Holmes as a director on 1 October 2014
11 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014
10 Apr 2014 AP01 Appointment of Stephen Holmes as a director
10 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1