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New Holland Dock Wharfingers Limited WEST YORKSHIRE

New Holland Dock Wharfingers started in year 1986 as Private Limited Company with registration number 01986668. The New Holland Dock Wharfingers company has been functioning successfully for 38 years now and its status is active. The firm's office is based in West Yorkshire at Prince Edward Works, Pontefract. Postal code: LS9 0RA.

Currently there are 3 directors in the the company, namely Allister T., Nicholas H. and Andrew H.. In addition one secretary - Nicholas H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dorothy H. who worked with the the company until 20 September 2002.

New Holland Dock Wharfingers Limited Address / Contact

Office Address Prince Edward Works, Pontefract
Office Address2 Lane, Leeds
Town West Yorkshire
Post code LS9 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01986668
Date of Incorporation Thu, 6th Feb 1986
Industry Cargo handling for water transport activities
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Allister T.

Position: Director

Appointed: 26 April 2023

Nicholas H.

Position: Secretary

Appointed: 20 November 2002

Nicholas H.

Position: Director

Appointed: 24 July 1991

Andrew H.

Position: Director

Appointed: 24 July 1991

Julie H.

Position: Director

Appointed: 16 March 2010

Resigned: 29 March 2019

Deborah H.

Position: Director

Appointed: 16 March 2010

Resigned: 29 March 2019

Graham S.

Position: Director

Appointed: 01 April 1996

Resigned: 01 April 2000

Dorothy H.

Position: Secretary

Appointed: 24 July 1991

Resigned: 20 September 2002

Harry C.

Position: Director

Appointed: 24 July 1991

Resigned: 31 March 1996

Jack H.

Position: Director

Appointed: 24 July 1991

Resigned: 18 July 1995

Edward P.

Position: Director

Appointed: 24 July 1991

Resigned: 27 February 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Nicholas H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Andrew H. This PSC has significiant influence or control over the company,.

Nicholas H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 23rd, October 2023 		Free Download (21 pages)

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