WARTON FREIGHT SERVICES LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 3EE

Company number 02543393
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address UNIT 1 RIVERSIDE INDUSTRIAL ESTATE, OLIVER CLOSE, GRAYS, ESSEX, RM20 3EE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARTON FREIGHT SERVICES LIMITED are www.wartonfreightservices.co.uk, and www.warton-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bexleyheath Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warton Freight Services Limited is a Private Limited Company. The company registration number is 02543393. Warton Freight Services Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Warton Freight Services Limited is Unit 1 Riverside Industrial Estate Oliver Close Grays Essex Rm20 3ee. . BARCLAY, Steven John is a Director of the company. Secretary BARCLAY, Steven has been resigned. Director SWEENEY, Lisa Katherine Irene has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BARCLAY, Steven John
Appointed Date: 01 July 2011
65 years old

Resigned Directors

Secretary
BARCLAY, Steven
Resigned: 01 July 2011

Director
SWEENEY, Lisa Katherine Irene
Resigned: 01 July 2011
55 years old

Persons With Significant Control

Mr Steven John Barclay
Notified on: 26 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WARTON FREIGHT SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Confirmation statement made on 26 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

02 Nov 2015
Registered office address changed from Unit 4 Thames Freight Terminal 110 River Road Barking ,Essex Ig11 Ods to Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE on 2 November 2015
...
... and 62 more events
07 Jun 1991
Company name changed sweeney leasing LIMITED\certificate issued on 10/06/91

07 Jun 1991
Company name changed\certificate issued on 07/06/91
01 Oct 1990
Director resigned;new director appointed

01 Oct 1990
Secretary resigned;new secretary appointed

26 Sep 1990
Incorporation

WARTON FREIGHT SERVICES LIMITED Charges

13 September 2013
Charge code 0254 3393 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 1993
Mortgage debenture
Delivered: 21 June 1993
Status: Satisfied on 19 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…