This company is commonly known as Warton Freight Services Limited. The company was founded 33 years ago and was given the registration number 02543393. The firm's registered office is in GRAYS. You can find them at Unit 1 Riverside Industrial Estate, Oliver Close, Grays, Essex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | WARTON FREIGHT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02543393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1990 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Riverside Industrial Estate, Oliver Close, Grays, Essex, RM20 3EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Riverside Industrial Estate, Oliver Close, Grays, RM20 3EE | Director | 21 May 2020 | Active |
| Unit 1 Riverside Industrial Estate, Oliver Close, Grays, RM20 3EE | Director | 10 October 2019 | Active |
| Unit 1 Riverside Industrial Estate, Oliver Close, Grays, RM20 3EE | Director | 28 February 2022 | Active |
| 7, Latham Place, Upminster, RM14 1DU | Secretary | - | Active |
| Unit 1 Riverside Industrial Estate, Oliver Close, Grays, England, RM20 3EE | Director | 01 July 2011 | Active |
| Unit 4, Thames Freight Terminal, 110 River Road, | Director | - | Active |
| Mr George John Barclay | ||
| Notified on | : | 23 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Address | : | Unit 1 Riverside Industrial Estate, Oliver Close, Grays, RM20 3EE |
| Nature of control | : |
|
| Mr Steven John Barclay | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Unit 1 Riverside Industrial Estate, Oliver Close, Grays, RM20 3EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Capital | Capital return purchase own shares. | Download |
| 2023-03-22 | Capital | Capital cancellation shares. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Capital | Capital cancellation shares. | Download |
| 2022-04-06 | Capital | Capital return purchase own shares. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Capital | Capital allotment shares. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Capital | Capital cancellation shares. | Download |
| 2021-04-22 | Capital | Capital return purchase own shares. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Capital | Capital return purchase own shares. | Download |
| 2020-06-10 | Capital | Capital cancellation shares. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
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