WARTON FREIGHT SERVICES LIMITED
UNIT 1 RIVERSIDE INDUSTRIAL ESTATE, OLIVER CLOSE, GRAYS RM20 3EE- Active
- Private Limited Company
- Company No. 02543393
- Last Updated: 01 Mar 2024
Company Profile
WARTON FREIGHT SERVICES LIMITED was incorporated on Wednesday, September 26, 1990 as a Private Limited Company with registered address in GRAYS. WARTON FREIGHT SERVICES 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 34 years 1 month and 14 days.
| Name | WARTON FREIGHT SERVICES LIMITED |
|---|---|
| Company number | 02543393 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 RIVERSIDE INDUSTRIAL ESTATE OLIVER CLOSE GRAYS RM20 3EE |
|---|---|
| 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 |
|---|---|
| Mr George John Barclay Nationality: British |
Dates: Wednesday, November 23, 2022 - present
right to appoint and remove directors
|
| Mr Steven John Barclay Nationality: British |
Dates: Monday, September 26, 2016 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARTON FREIGHT SERVICES LIMITED | 26 Sep 1990 |