This company is commonly known as Roger Warnes Transport Limited. The company was founded 39 years ago and was given the registration number 01857891. The firm's registered office is in KINGS LYNN. You can find them at Great Dunham Hall, Great Dunham, Kings Lynn, Norfolk. This company's SIC code is 49410 - Freight transport by road.
| Name | : | ROGER WARNES TRANSPORT LIMITED |
|---|---|---|
| Company Number | : | 01857891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1984 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Great Dunham Hall, Great Dunham, Kings Lynn, Norfolk, PE32 2LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hall, Great Dunham, Kings Lynn, PE32 2LQ | Secretary | - | Active |
| Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ | Director | 17 January 2017 | Active |
| The Hall, Great Dunham, Kings Lynn, PE32 2LQ | Director | - | Active |
| Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ | Director | 26 April 2018 | Active |
| The Hall, Great Dunham, Kings Lynn, PE32 2LQ | Director | - | Active |
| Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ | Director | 26 April 2018 | Active |
| 7 Covey Way, Lakenheath, Brandon, IP27 9HJ | Director | 17 August 2004 | Active |
| Field House Farm, Great Fransham, Dereham, NR19 2JF | Director | - | Active |
| The Warnes Group Ltd | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Great Dunham Hall Great Dunham, King's Lynn, England, PE32 2LQ |
| Nature of control | : |
|
| Mr Roger Guy Warnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ |
| Nature of control | : |
|
| Mrs Anita Mary Warnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Resolution | Resolution. | Download |
| 2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Capital | Capital name of class of shares. | Download |
| 2019-07-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-17 | Capital | Capital allotment shares. | Download |
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