WHITEPARISH TRANSPORT LIMITED
HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH SO53 4AR- Active
- Private Limited Company
- Company No. 02269362
- Last Updated: 01 Mar 2024
Company Profile
WHITEPARISH TRANSPORT LIMITED was incorporated on Monday, June 20, 1988 as a Private Limited Company with registered address in EASTLEIGH. WHITEPARISH TRANSPORT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 4 months and 18 days.
| Name | WHITEPARISH TRANSPORT LIMITED |
|---|---|
| Company number | 02269362 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH SO53 4AR |
|---|---|
| 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 |
|---|---|
| Vergo Holdings Limited Mayflower Close, Chandler's Ford, SO53 4AR |
Dates: Thursday, June 18, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Anthony Kenneth Gover Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terry Kevin Gover Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against WHITEPARISH TRANSPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITEPARISH TRANSPORT LIMITED | 20 Jun 1988 |
| B.K.G.SHIPPING AND FORWARDING LIMITED | 10 May 2013 |