A I W TRANSPORT SERVICES LIMITED
4 RIVERSIDE AVENUE WEST, LAWFORD, MANNINGTREE CO11 1UN- Active
- Private Limited Company
- Company No. 04094745
- Last Updated: 01 Mar 2024
Company Profile
A I W TRANSPORT SERVICES LIMITED was incorporated on Monday, October 23, 2000 as a Private Limited Company with registered address in MANNINGTREE. A I W TRANSPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 24 years 4 months.
| Name | A I W TRANSPORT SERVICES LIMITED |
|---|---|
| Company number | 04094745 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 RIVERSIDE AVENUE WEST LAWFORD MANNINGTREE CO11 1UN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Kieran Leonard Nationality: Irish |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Patrick Joseph Donaghy Nationality: Irish |
Dates: Monday, November 2, 2020 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Donaghy Nationality: Irish |
Dates: Tuesday, November 7, 2017 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Patrick Joseph Donaghy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against A I W TRANSPORT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A I W TRANSPORT SERVICES LIMITED | 23 Oct 2000 |
| ALL IN WASTE LIMITED | 26 Jul 2017 |