Company NameHawarden Transport Limited
Company StatusDissolved
Company Number01776815
CategoryPrivate Limited Company
Incorporation Date9 December 1983(40 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameNicholas Lamb Reevell
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1991(7 years, 5 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorbiere
Thorsway Caldy
Wirral
Merseyside
CH48 2JJ
Wales
Director NamePhilip Reevell
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1991(7 years, 5 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence AddressBurton Lodge Station Road
The Village Burton
South Wirral
Cheshire
CH64 5TQ
Wales
Director NameMr Roland Peter Wilcox
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1991(7 years, 5 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSimonsfield Barton Hey Drive
Caldy
Wirral
Merseyside
CH48 1PZ
Wales
Secretary NameMr Roland Peter Wilcox
NationalityBritish
StatusCurrent
Appointed11 May 1991(7 years, 5 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSimonsfield Barton Hey Drive
Caldy
Wirral
Merseyside
CH48 1PZ
Wales
Director NameArthur Joseph Newbon
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(7 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 February 1998)
RoleGamekeeper
Correspondence Address64 The Hamlet
Stoke Edith
Hereford
Herefordshire
HR1 4HQ
Wales

Location

Registered AddressKus Industrial Estate
Manor Lane
Hawarden
CH5 3PP
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Financials

Year2014
Net Worth£228,731
Cash£25
Current Liabilities£222,861

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

5 January 2004Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2003Declaration of solvency (3 pages)
7 March 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 March 2003Appointment of a voluntary liquidator (1 page)
4 December 2002Accounts for a small company made up to 31 March 2002 (6 pages)
17 May 2002Return made up to 11/05/02; full list of members (8 pages)
27 September 2001Accounts for a small company made up to 31 March 2001 (5 pages)
21 May 2001Return made up to 11/05/01; full list of members (7 pages)
26 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
22 June 2000Return made up to 11/05/00; full list of members (8 pages)
8 May 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
4 April 2000Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
20 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
16 May 1999Return made up to 11/05/99; full list of members (8 pages)
6 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
10 August 1998£ ic 100/85 02/07/98 £ sr 15@1=15 (1 page)
10 August 1998Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
4 August 1998Director's particulars changed (1 page)
2 July 1998Return made up to 11/05/98; no change of members (6 pages)
13 May 1998Director resigned (1 page)
10 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
6 June 1997Return made up to 11/05/97; no change of members (6 pages)
31 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
19 May 1996Return made up to 11/05/96; full list of members (8 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (9 pages)
10 May 1995Return made up to 11/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 May 1995Director's particulars changed (2 pages)