DWH TRANSPORT LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

DWH TRANSPORT LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
DWH TRANSPORT LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06705005. The accounts status is TOTAL EXEMPTION FULL.

DWH TRANSPORT LIMITED - ST. ALBANS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O FRP ADVISORY LLP
ST. ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES HOGGER Dec 1949 British Director 2017-02-28 CURRENT
DAWN CLAIR STODDART Jul 1974 British Director 2009-03-31 UNTIL 2010-01-31 RESIGNED
MC FORMATIONS LIMITED Director 2008-09-23 UNTIL 2008-09-23 RESIGNED
MS DAWN CLAIR HOGGER Jul 1974 British Director 2017-01-12 UNTIL 2018-12-14 RESIGNED
TONY CHARLES BURDON Aug 1955 British Director 2008-09-23 UNTIL 2009-04-01 RESIGNED
CRS LEGAL SERVICES LTD Secretary 2008-09-23 UNTIL 2008-09-23 RESIGNED
INSIGHT NOMINEES LIMITED Corporate Secretary 2011-06-20 UNTIL 2019-01-31 RESIGNED
JACQUELINE JOYCE STODDART Dec 1948 British Director 2010-01-31 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dawn Clair Hogger 2018-02-26 7/1974 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William James Hogger 2018-02-26 12/1949 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Goldenville Belvedere Ltd 2017-03-07 - 2018-02-26 Stansted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William James Hogger 2017-01-30 - 2017-03-07 12/1949 Stanstead Mountfitchet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Dawn Clair Stoddart 2016-04-06 - 2017-03-07 7/1974 Stanstead Mountfitchet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDENVILLE LTD GATESHEAD Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
GOLDENVILLE (BELVEDERE) LTD SOUTHMINSTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company

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