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W.H.A. (TRANSPORT) LIMITED

Learn more about W.H.A. (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT

W.H.A. (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00714501
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.06
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W.H.A. (TRANSPORT) LIMITED is a Private Limited Company, registration number 00714501, established in United Kingdom on the 6. February 1962. The company is now active. The company has been in business for 54 years and 10 months. The company is based on THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT. Business of the company W.H.A. (TRANSPORT) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.07.31. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company W.H.A. (TRANSPORT) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

NATIONAL EMPLOYERS LIFE ASSURANCE CO LTD
CHARGE - Outstanding on 1970.11.04
CREDIT LYONNAIS
LEGAL CHARGE - Outstanding on 1978.08.11

List of company documents:

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Find out more information about W.H.A. (TRANSPORT) LIMITED. Our website makes it possible to view other available documents related to W.H.A. (TRANSPORT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 60001
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
Form type: AAMD
Date: 2014.12.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
Form type: AAMD
Date: 2013.10.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.08.23
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01/11/10 STATEMENT OF CAPITAL GBP 60001
Form type: SH01
Date: 2012.08.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.23
Child documents:
Document type: ANNOTATION
Date: 2012.08.23
Form type: RES01
Document description: ADOPT ARTICLES 01/11/2010
Document type: ANNOTATION
Date: 2012.08.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA FREDERICA HOSKIN / 03/07/2012
Form type: CH01
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MARGARET HOSKIN / 03/07/2012
Form type: CH01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, GROUND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RE
Form type: AD01
Date: 2012.05.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
Form type: AAMD
Date: 2011.08.31
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA FREDERICA HOSKIN / 03/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MARGARET HOSKIN / 03/07/2010
Form type: CH01
Date: 2010.08.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY JAMES BEDFORD
Form type: TM02
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES BEDFORD
Form type: TM01
Date: 2010.05.27
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, GROUND FLOOR BOUNDARY HOUSE, 4 COUNTY PLACE NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RE
Form type: 287
Date: 2009.08.12
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2004.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, C/O WESTBURY SCHOTNESS, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.15

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Company directors and board members:

ERICA MARGARET HOSKIN (current)
Director, 1991.07.03
WAYSIDE COTTAGE RYE HILL , HARLOW
CM18 7JG, ESSEX
NATASHA FREDERICA HOSKIN (current)
Director, 2006.01.17
23 BURNETT PARK , HARLOW
CM19 4SD, ESSEX
JAMES TERRENCE BEDFORD (resigned)
Secretary, 1991.07.03 - 2010.05.20
22 EVERSLEY AVENUE BARNEHURST , BEXLEYHEATH
DA7 6RB, KENT
JAMES TERRENCE BEDFORD (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2010.05.20
22 EVERSLEY AVENUE BARNEHURST , BEXLEYHEATH
DA7 6RB, KENT
JOHN MICHAEL HOSKIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2002.08.12
WAYSIDE COTTAGE RYE HILL , HARLOW
CM18 7JG, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 303,863 + 0.65 % £ 301,894
Tangible Fixed Assets £ 303,863 + 0.65 % £ 301,894
Current Assets £ 154,833 + 4.47 % £ 148,206
Tangible Fixed Assets Depreciation £ 7,686 + 7.21 % £ 7,169
Debtors £ 37,192 - 0.79 % £ 37,489
Shareholder Funds £ 451,221 + 1.98 % £ 442,453
Profit Loss Account Reserve £ 139,655 + 6.7 % £ 130,887
Revaluation Reserve £ 251,565 £ 251,565
Called Up Share Capital £ 60,001 £ 60,001
Net Assets Liabilities Including Pension Asset Liability £ 451,221 + 1.98 % £ 442,453
Total Assets Less Current Liabilities £ 451,221 + 1.98 % £ 442,453
Net Current Assets Liabilities £ 147,358 + 4.84 % £ 140,559
Creditors Due Within One Year £ 7,475 - 2.25 % £ 7,647
Cash Bank In Hand £ 117,641 + 6.25 % £ 110,717
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 B Ordinary share of £1 each
Tangible Fixed Assets Cost Or Valuation £ 311,549 + 0.8 % £ 309,063
Other Debtors Due After One Year £ 35,100 £ 35,100

Companies near to W.H.A. (TRANSPORT) ltd.

Information about the Private Limited Company W.H.A. (TRANSPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data