WARBURTON TRANSPORT LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6QA

Company number 06054077
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 37 LITTLE DEWLANDS, VERWOOD, ENGLAND, BH31 6QA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from The Dairy Parley Court Farm Parley Green Lane Hurn Dorset BH23 6BB to 37 Little Dewlands Verwood BH31 6QA on 12 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARBURTON TRANSPORT LIMITED are www.warburtontransport.co.uk, and www.warburton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Christchurch Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warburton Transport Limited is a Private Limited Company. The company registration number is 06054077. Warburton Transport Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Warburton Transport Limited is 37 Little Dewlands Verwood England Bh31 6qa. . WARBURTON, Paula Louise is a Secretary of the company. WARBURTON, Matthew Ryan is a Director of the company. WARBURTON, Paula Louise is a Director of the company. WARR, Philip Henry is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
WARBURTON, Paula Louise
Appointed Date: 16 January 2007
Director
WARBURTON, Matthew Ryan
Appointed Date: 09 February 2011
54 years old
Director
WARBURTON, Paula Louise
Appointed Date: 16 January 2007
53 years old
Director
WARR, Philip Henry
Appointed Date: 16 January 2007
61 years old

Persons With Significant Control

Mr Philip Henry Warr Bsc Hons Frics
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WARBURTON TRANSPORT LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Dec 2016
Registered office address changed from The Dairy Parley Court Farm Parley Green Lane Hurn Dorset BH23 6BB to 37 Little Dewlands Verwood BH31 6QA on 12 December 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 101,000
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
22 Jan 2008
Return made up to 16/01/08; full list of members
15 Jan 2008
Registered office changed on 15/01/08 from: 4 pedlars walk ringwood hampshire BH24 1EZ
08 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
17 Feb 2007
Particulars of mortgage/charge
16 Jan 2007
Incorporation

WARBURTON TRANSPORT LIMITED Charges

13 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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