William D Lister (Haulage) Limited (Companies House Registration Number 01958298) is a private limited company legally formed on 1985-11-13 in England. This firm has its registered office at Horley Green House, Horley Green Road, Halifax HX3 6AS. William D Lister (Haulage) Limited is operating under SIC code: 49410 that means "freight transport by road".

Company details

Name William D Lister (haulage) Limited
Number 01958298
Date of Incorporation: Wednesday 13th November 1985
End of financial year: 30 November
Address: Horley Green House, Horley Green Road, Halifax, HX3 6AS
SIC code: 49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Paul H. (appointed on 29 January 2014). The official register lists 4 persons of significant control, namely: Paul H. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Carolyn P. has 1/2 or less of shares, William L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 288,050 286,302 302,284 387,448 360,299 358,650 359,641 357,526 519,625 636,473 862,626 986,987 1,002,527
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 303,871 289,581 281,361 313,161 351,008 357,258 - - - - - - -
Tangible Fixed Assets 320,204 264,491 284,414 213,466 292,376 333,351 - - - - - - -
Total Assets Less Current Liabilities 467,981 392,695 391,519 377,501 493,568 509,545 509,829 633,469 849,232 1,014,056 1,099,865 1,289,956 1,392,010

People with significant control

Paul H.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
Carolyn P.
18 March 2020
Nature of control: 25-50% shares
William L.
6 April 2016 - 30 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian L.
6 April 2016 - 16 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 12th, February 2024 | accounts
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