WARTON FREIGHT SERVICES (NORTHERN) LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1PE

Company number 03468819
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of WARTON FREIGHT SERVICES (NORTHERN) LIMITED are www.wartonfreightservicesnorthern.co.uk, and www.warton-freight-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Warton Freight Services Northern Limited is a Private Limited Company. The company registration number is 03468819. Warton Freight Services Northern Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Warton Freight Services Northern Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . PARISO, Sean William is a Secretary of the company. PARISO, Sean William is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BARCLAY, Jason Lee has been resigned. Director BARCLAY, Steven has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PARISO, Sean William
Appointed Date: 20 November 1997
Director
PARISO, Sean William
Appointed Date: 20 November 1997
57 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Director
BARCLAY, Jason Lee
Resigned: 22 July 2010
Appointed Date: 31 December 2003
45 years old
Director
BARCLAY, Steven
Resigned: 02 January 2004
Appointed Date: 20 November 1997
65 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Mr Sean William Pariso
Notified on: 20 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARTON FREIGHT SERVICES (NORTHERN) LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 49 more events
12 Dec 1997
New secretary appointed;new director appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 152 city road london EC1V 2NX
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
20 Nov 1997
Incorporation

WARTON FREIGHT SERVICES (NORTHERN) LIMITED Charges

11 August 2011
Charge of deposit
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
13 July 2011
All assets debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2003
Debenture
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 1999
Mortgage debenture
Delivered: 30 July 1999
Status: Satisfied on 18 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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