WARE TRANSPORT (MANCHESTER) LIMITED
BIRMINGHAM WARE PARCELS EXPRESS LIMITED

Hellopages » West Midlands » Solihull » B26 3QD

Company number 02659262
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address UNIT 19 GATEWAY INDUSTRIAL, ESTATE BIRMINGHAM CARGO AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of WARE TRANSPORT (MANCHESTER) LIMITED are www.waretransportmanchester.co.uk, and www.ware-transport-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Ware Transport Manchester Limited is a Private Limited Company. The company registration number is 02659262. Ware Transport Manchester Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Ware Transport Manchester Limited is Unit 19 Gateway Industrial Estate Birmingham Cargo Airport Birmingham West Midlands B26 3qd. . PARSONS, Sarah Jane is a Secretary of the company. PARSONS, Sarah Jane is a Director of the company. Secretary BROTHERTON, Sally Anne has been resigned. Secretary FORD, Geoffrey Richard has been resigned. Secretary PARSON, June Elizabeth has been resigned. Secretary TUGWELL, Denise Barbara has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASKEY, Wayne Clive has been resigned. Director BROTHERTON, Sally Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARSONS, Alan John has been resigned. Director PARSONS, Nigel Alan has been resigned. Director PARSONS, Nigel Alan has been resigned. Director PHILLIPS, Jenny Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARSONS, Sarah Jane
Appointed Date: 30 November 2001
Director
PARSONS, Sarah Jane
Appointed Date: 10 April 2015
55 years old

Resigned Directors

Secretary
BROTHERTON, Sally Anne
Resigned: 23 January 1992
Appointed Date: 31 October 1991
Secretary
FORD, Geoffrey Richard
Resigned: 01 March 1992
Appointed Date: 23 January 1992
Secretary
PARSON, June Elizabeth
Resigned: 11 October 1996
Appointed Date: 01 March 1992
Secretary
TUGWELL, Denise Barbara
Resigned: 30 November 2001
Appointed Date: 11 October 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
Director
ASKEY, Wayne Clive
Resigned: 23 January 1992
Appointed Date: 31 October 1991
68 years old
Director
BROTHERTON, Sally Anne
Resigned: 23 January 1992
Appointed Date: 31 October 1991
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
Director
PARSONS, Alan John
Resigned: 11 October 1996
Appointed Date: 01 March 1992
86 years old
Director
PARSONS, Nigel Alan
Resigned: 10 April 2015
Appointed Date: 11 October 1996
58 years old
Director
PARSONS, Nigel Alan
Resigned: 11 October 1996
Appointed Date: 11 October 1996
58 years old
Director
PHILLIPS, Jenny Louise
Resigned: 01 March 1992
Appointed Date: 23 January 1992
60 years old

Persons With Significant Control

Ms Sarah Jane Parsons Ba Hons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Alan Parsons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARE TRANSPORT (MANCHESTER) LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 October 2015
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
20 Apr 2015
Appointment of Ms Sarah Jane Parsons as a director on 10 April 2015
20 Apr 2015
Termination of appointment of Nigel Alan Parsons as a director on 10 April 2015
...
... and 72 more events
04 Mar 1992
Director resigned;new director appointed
04 Mar 1992
Secretary resigned;new secretary appointed;director resigned
12 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1991
Registered office changed on 12/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
31 Oct 1991
Incorporation

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