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WARTON FREIGHT SERVICES (NORTHERN) LIMITED

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

This company is commonly known as Warton Freight Services (northern) Limited. The company was founded 26 years ago and was given the registration number 03468819. The firm's registered office is in LEIGH-ON-SEA. You can find them at 57a Broadway, , Leigh-on-sea, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WARTON FREIGHT SERVICES (NORTHERN) LIMITED
Company Number:03468819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:57a Broadway, Leigh-on-sea, Essex, SS9 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Secretary20 November 1997Active
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director20 November 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary20 November 1997Active
7, Latham Place, Upminster, RM14 1DU

Director31 December 2003Active
84 Lake Rise, Gidea Park, Romford, RM1 4EE

Director20 November 1997Active
152 City Road, London, EC1V 2NX

Nominee Director20 November 1997Active

People with Significant Control

Mr Stephen Barclay
Notified on:16 March 2020
Status:Active
Date of birth:January 1960
Nationality:British
Address:57a, Broadway, Leigh-On-Sea, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean William Pariso
Notified on:20 November 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:57a, Broadway, Leigh-On-Sea, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-14Mortgage

Mortgage satisfy charge full.

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2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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