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WARA TRANSPORT LTD

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

This company is commonly known as Wara Transport Ltd. The company was founded 11 years ago and was given the registration number 08485661. The firm's registered office is in GRIMSBY. You can find them at 16 Thomas Street, , Grimsby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WARA TRANSPORT LTD
Company Number:08485661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:16 Thomas Street, Grimsby, England, DN32 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Hainton Avenue, Grimsby, England, DN32 9LJ

Director12 April 2013Active
9, Hall Villa Lane, Toll Bar, Doncaster, England, DN5 0LG

Secretary04 June 2013Active
294, Askern Road, Toll Bar, Doncaster, England, DN5 0QN

Corporate Secretary01 October 2014Active

People with Significant Control

Mr Mateusz Mrozowicz
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:England
Address:210, Hainton Avenue, Grimsby, England, DN32 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-03Address

Change registered office address company with date old address new address.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Address

Change registered office address company with date old address new address.

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2017-08-14Officers

Termination secretary company with name termination date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Appoint corporate secretary company with name date.

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