Company number 04404674
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address TURNER & ELLERBY, 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9BQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of W.S. WARMAN & CO LIMITED are www.wswarmanco.co.uk, and www.w-s-warman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 8.1 miles; to Woodbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Warman Co Limited is a Private Limited Company.
The company registration number is 04404674. W S Warman Co Limited has been working since 27 March 2002.
The present status of the company is Active. The registered address of W S Warman Co Limited is Turner Ellerby 5 Church Street Framlingham Woodbridge Suffolk England Ip13 9bq. The company`s financial liabilities are £202.37k. It is £-10.99k against last year. . WESTON, Magdalene Mary is a Secretary of the company. WARMAN, Michael William is a Director of the company. WESTON, Magdalene Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
w.s. warman & co Key Finiance
LIABILITIES
£202.37k
-6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Persons With Significant Control
Mr Michael William Warman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Magdalene Mary Weston
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.S. WARMAN & CO LIMITED Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Registered office address changed from The Guildhall Framlingham Woodbridge Suffolk IP13 9AZ to C/O Turner & Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 12 April 2016
12 Apr 2016
Register inspection address has been changed from Theguildhall Market Hill Framlingham Woodbridge Suffolk IP13 9AZ England to C/O Turner & Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ
...
... and 27 more events
18 Mar 2004
Return made up to 27/03/04; full list of members
30 Jul 2003
Total exemption small company accounts made up to 31 March 2003
28 Mar 2003
Return made up to 27/03/03; full list of members
27 Mar 2002
Secretary resigned
27 Mar 2002
Incorporation