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WOOLNER FREIGHT LIMITED

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

This company is commonly known as Woolner Freight Limited. The company was founded 20 years ago and was given the registration number 04833534. The firm's registered office is in WISBECH. You can find them at The New Barn 195 Smeeth Road, Marshland St James Wisbech, Wisbech, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WOOLNER FREIGHT LIMITED
Company Number:04833534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The New Barn 195 Smeeth Road, Marshland St James Wisbech, Wisbech, Cambridgeshire, PE14 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The New Barn 195 Smeeth Road, Marshland St James Wisbech, Wisbech, PE14 8JB

Secretary15 July 2003Active
195 Smeeth Road, Marshland St James, Wisbech, United Kingdom, PE14 8JB

Director17 November 2017Active
Plumleigh House, 3 Walton Road, Marshland St. James, Wisbech, PE14 8DP

Director15 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2003Active

People with Significant Control

Mr Stephen Roger Woolner
Notified on:01 June 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:3, Walton Road, Wisbech, England, PE14 8DP
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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Appoint person director company with name date.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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