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WARLEY CARRIERS LIMITED

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

This company is commonly known as Warley Carriers Limited. The company was founded 45 years ago and was given the registration number 01384973. The firm's registered office is in WEST MIDLANDS. You can find them at Oldbury Road, West Bromwich, West Midlands, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WARLEY CARRIERS LIMITED
Company Number:01384973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Oldbury Road, West Bromwich, West Midlands, B70 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ

Director12 November 2021Active
The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ

Director12 November 2021Active
The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ

Director12 November 2021Active
West Wing, Patshull Hall, Burnhill, Wolverhampton, England, WV6 7HY

Secretary-Active
Oldbury Road, West Bromwich, West Midlands, B70 9DP

Director24 May 2015Active
West Wing, Patshull Hall, Burnhill, Wolverhampton, England, WV6 7HY

Director-Active
West Wing, Patshull Hall, Burnhill Green, Wolverhampton, England, WV6 7HY

Director-Active
Oldbury Road, West Bromwich, West Midlands, B70 9DP

Director01 January 2024Active
30 Shore Road, Green Island, BT38 5SJ

Director24 October 1989Active

People with Significant Control

Finsbridge Investments Ltd
Notified on:12 November 2021
Status:Active
Country of residence:England
Address:Oldbury Road, West Bromwich, West Midlands, England, B70 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gerald Edward Kibble
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:West Wing, Patshull Hall, Wolverhampton, England, WV6 7HY
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

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type unaudited abridged.

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2024-03-13Officers

Termination director company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Appoint person director company with name date.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Accounts

Accounts amended with accounts type total exemption full.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-16Capital

Capital allotment shares.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Officers

Termination director company with name termination date.

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