David Hathaway Transport started in year 2003 as Private Limited Company with registration number 04629507. The David Hathaway Transport company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Yate at Woodward Avenue. Postal code: BS37 5YS. Since 2003/05/21 David Hathaway Transport Limited is no longer carrying the name David Hathaway Holdings.
The firm has 6 directors, namely Peter F., Benjamin W. and Graham N. and others. Of them, Matthew H. has been with the company the longest, being appointed on 7 January 2003 and Peter F. and Benjamin W. and Graham N. have been with the company for the least time - from 30 April 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew H. who worked with the the firm until 30 April 2019.
This company operates within the BS37 5YS postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1022167 . It is located at Woodward Avenue, Yate, Bristol with a total of 88 carsand 126 trailers. It has four locations in the UK.
Office Address | Woodward Avenue |
Office Address2 | Westerleigh Business Park |
Town | Yate |
Post code | BS37 5YS |
Country of origin | United Kingdom |
Registration Number | 04629507 |
Date of Incorporation | Tue, 7th Jan 2003 |
Industry | Freight transport by road |
End of financial Year | 31st December |
Company age | 21 years old |
Account next due date | Mon, 30th Sep 2024 (137 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Last confirmation statement dated | Mon, 2nd Jan 2023 |
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Kinaxia Transport and Warehousing Limited from Macclesfield, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David Hathaway Holdings Limited that put Bristol, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David Hathaway Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kinaxia Transport And Warehousing Limited
Kinaxia Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England
Legal authority | Companies Act |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 09447448 |
Notified on | 2 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David Hathaway Holdings Limited
1 Woodward Avenue, Yate, Bristol, BS37 5YS, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 01274170 |
Notified on | 6 April 2016 |
Ceased on | 2 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David Hathaway Holdings Limited
1 Woodward Avenue, Yate, Bristol, BS37 5YS, England
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England |
Registration number | 01274170 |
Notified on | 6 April 2016 |
Ceased on | 2 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David Hathaway Holdings | May 21, 2003 |
Woodward Avenue | |
---|---|
Address | Yate |
City | Bristol |
Post code | BS37 5YS |
Vehicles | 64 |
Trailers | 86 |
Manuli | |
Address | Leafield Industrial Estate , Leafield Way |
City | Corsham |
Post code | SN13 9SW |
Vehicles | 4 |
Trailers | 5 |
Unit 2 | |
Address | Interface Business Park , Binknoll Lane , Royal Wootton Bassett |
City | Swindon |
Post code | SN4 8SY |
Vehicles | 15 |
Trailers | 25 |
Vicaima Ltd | |
Address | Drakes Way Business Centre , Marlow Avenue |
City | Swindon |
Post code | SN3 3JF |
Vehicles | 5 |
Trailers | 10 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (30 pages) |
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