WARNER & BARKER SHIPPING SERVICES LIMITED
KENT

Hellopages » Kent » Gravesham » DA12 5HA

Company number 03494753
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address 123 CROSS LANE EAST, GRAVESEND, KENT, DA12 5HA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of WARNER & BARKER SHIPPING SERVICES LIMITED are www.warnerbarkershippingservices.co.uk, and www.warner-barker-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Farningham Road Rail Station is 6.3 miles; to Chatham Rail Station is 7.3 miles; to Basildon Rail Station is 10.1 miles; to Barming Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Barker Shipping Services Limited is a Private Limited Company. The company registration number is 03494753. Warner Barker Shipping Services Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Warner Barker Shipping Services Limited is 123 Cross Lane East Gravesend Kent Da12 5ha. . BARKER, John Montague is a Secretary of the company. BARKER, John Montague is a Director of the company. WARNER, Michael is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WARNER, Brian Stanley has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BARKER, John Montague
Appointed Date: 19 January 1998
Director
BARKER, John Montague
Appointed Date: 20 January 1999
92 years old
Director
WARNER, Michael
Appointed Date: 31 January 2011
91 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Director
WARNER, Brian Stanley
Resigned: 31 January 2011
Appointed Date: 19 January 1998
91 years old

Persons With Significant Control

Mr John Montague Barker
Notified on: 19 October 2016
92 years old
Nature of control: Has significant influence or control as a member of a firm

WARNER & BARKER SHIPPING SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 43 more events
15 Oct 1998
New secretary appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 25 hill road theydon bois epping essex CM16 7LX
22 Jan 1998
Secretary resigned
22 Jan 1998
Director resigned
19 Jan 1998
Incorporation

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