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HERBERT WATSON FREIGHT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbert Watson Freight Services Limited. The company was founded 47 years ago and was given the registration number 01334073. The firm's registered office is in MANCHESTER. You can find them at Northern Assurance Building, 9-21 Princess Street, Manchester, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HERBERT WATSON FREIGHT SERVICES LIMITED
Company Number:01334073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Northern Assurance Building, 9-21 Princess Street, Manchester, M2 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mirwell House, Carrington Lane, Sale, Manchester, England, M33 5NL

Secretary21 July 2022Active
Mirwell House, Carrington Lane, Sale, Manchester, England, M33 5NL

Director25 November 2004Active
Mirwell House, Carrington Lane, Sale, Manchester, England, M33 5NL

Director11 April 1995Active
Browfield House Manchester Road, Accrington, BB5 2RG

Secretary-Active
3 Hawthorn Road, Bamford, Rochdale, OL11 5JG

Secretary17 June 1996Active
2 Blantyre Road, Swinton, Manchester, M27 5ER

Secretary30 June 1999Active
Mirwell House, Carrington Lane, Sale, Manchester, England, M33 5NL

Secretary10 July 2000Active
2 Redcourt Avenue, Manchester, M20 3QL

Director-Active
7 Carlton Avenue, Upholland, Skelmersdale, WN8 0AE

Director-Active
62 Sheepfoot Lane, Prestwich, Manchester, M25 0DN

Director-Active
Mirwell House, Carrington Lane, Sale, Manchester, England, M33 5NL

Director-Active
Mirwell House, Carrington Lane, Sale, Manchester, England, M33 5NL

Director11 April 1995Active
11 Southgarth Road, Salford, M6 8QY

Director-Active
37 Walton Road, Sidcup, DA14 4LJ

Director-Active
118 Boothshall Way, Worsley, Manchester, M28 1UX

Director01 September 1993Active
8 Princes Drive, Marple, Stockport, SK6 6NJ

Director-Active

People with Significant Control

Mr Samuel Brian Jones
Notified on:18 April 2017
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:Mirwell House, Carrington Lane, Manchester, England, M33 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Roy Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Mirwell House, Carrington Lane, Manchester, United Kingdom, M33 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Granville Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Mirwell House, Carrington Lane, Manchester, United Kingdom, M33 5NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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