Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

W.H. Holmes (Transport) LTD

Download Report
Watch this company

Reports

Full Company ReportW.H. HOLMES (TRANSPORT) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00845776
Record last updated Thursday, March 15, 2018 5:34:11 PM UTC
Official Address Norbert Dentressangle House Lodge Way New Duston
There are 44 companies registered at this street
Locality New Duston
Region Northamptonshire, England
Postal Code NN57SL
Sector Dormant Company

Charts

Visits

W.H. HOLMES (TRANSPORT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-102024-92024-122025-12025-22025-32025-401

Directors

Document Type Publication date Download link
Notices Mar 15, 2018 Appointment of liquidators Appointment of liquidators
Registry Feb 1, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 4, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 13, 2013 Annual return Annual return
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a woman Appointment of a woman
Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 24, 2012 Annual return Annual return
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 14, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Resignation of one Director 8457... Resignation of one Director 8457...
Registry Sep 8, 2011 Annual return Annual return
Registry Sep 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 15, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 20, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 19, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Registry Apr 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars 8457... Notice of change of directors or secretaries or in their particulars 8457...
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Registry Mar 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Annual return Annual return
Financials Nov 1, 2004 Amended accounts Amended accounts
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Aug 12, 2003 Register of members Register of members
Registry Aug 12, 2003 Annual return Annual return
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2003 Notice of change of directors or secretaries or in their particulars 8457... Notice of change of directors or secretaries or in their particulars 8457...
Registry Mar 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2002 Change of accounting reference date Change of accounting reference date
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Nov 14, 2002 Annual return Annual return
Registry Nov 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2002 Annual return Annual return
Financials Dec 19, 2001 Annual accounts Annual accounts
Registry Aug 22, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 8457... Declaration of satisfaction in full or in part of a mortgage or charge 8457...
Registry Aug 22, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2001 Annual return Annual return
Registry Jun 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 8457... Declaration of satisfaction in full or in part of a mortgage or charge 8457...
Registry Sep 7, 2000 Resignation of a director Resignation of a director
Registry Sep 7, 2000 Resignation of a director 8457... Resignation of a director 8457...
Registry Sep 7, 2000 Resignation of a director Resignation of a director
Registry Sep 7, 2000 Appointment of a director Appointment of a director
Registry Sep 7, 2000 Appointment of a director 8457... Appointment of a director 8457...
Registry Sep 5, 2000 Resignation of 3 people: one Finance Director and one Director (a man) Resignation of 3 people: one Finance Director and one Director (a man)
Registry Aug 24, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 24, 2000 Register of members Register of members
Registry Aug 24, 2000 Annual return Annual return
Registry Aug 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2000 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Aug 7, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2000 Appointment of a director Appointment of a director
Registry Mar 22, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 22, 2000 Appointment of a director Appointment of a director
Registry Mar 22, 2000 Alter mem and arts Alter mem and arts

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)