VIAMASTER TRANSPORT LIMITED
EUROPORT DISTRIBUTION CENTRE, ALTOFTS LANE, CASTLEFORD WF10 5PZ- Active
- Private Limited Company
- Company No. 01011790
- Last Updated: 01 Mar 2024
Company Profile
VIAMASTER TRANSPORT LIMITED was incorporated on Thursday, May 20, 1971 as a Private Limited Company with registered address in CASTLEFORD. VIAMASTER TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 53 years 9 months and 3 days.
| Name | VIAMASTER TRANSPORT LIMITED |
|---|---|
| Company number | 01011790 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPORT DISTRIBUTION CENTRE ALTOFTS LANE CASTLEFORD WF10 5PZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Viamaster Holdings Ltd Altofts Lane, WF10 5PZ |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Europort Properties Ltd Altofts Lane, WF10 5PZ |
Dates: Wednesday, June 29, 2022 - Wednesday, February 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Kevin Warrington Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew Bernard Warrington Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| VIAMASTER TRANSPORT LIMITED | 20 May 1971 |