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B.j.waters (transport) Limited MATLOCK

B.j.waters (transport) started in year 1961 as Private Limited Company with registration number 00703281. The B.j.waters (transport) company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Matlock at Bridge Garage. Postal code: DE4 2JY.

At present there are 4 directors in the the firm, namely Richard W., James W. and John W. and others. In addition one secretary - Christopher W. - is with the company. As of 7 May 2024, there were 2 ex directors - Martin W., Nicholas W. and others listed below. There were no ex secretaries.

This company operates within the DE4 2JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0275832 . It is located at Ludlams Farm, Moorwood Moor, Alfreton with a total of 46 carsand 50 trailers. It has three locations in the UK.

B.j.waters (transport) Limited Address / Contact

Office Address Bridge Garage
Office Address2 South Darley
Town Matlock
Post code DE4 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00703281
Date of Incorporation Thu, 14th Sep 1961
Industry Freight transport by road
End of financial Year 31st March
Company age 63 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Christopher W.

Position: Secretary

Appointed: 24 September 2019

Richard W.

Position: Director

Appointed: 30 April 2004

James W.

Position: Director

Appointed: 30 April 2004

John W.

Position: Director

Appointed: 30 April 2004

Clare W.

Position: Director

Appointed: 30 April 2004

Martin W.

Position: Director

Resigned: 05 December 2021

David W.

Position: Secretary

Resigned: 24 September 2019

Nicholas W.

Position: Director

Appointed: 11 April 1991

Resigned: 12 April 2005

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Clare W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 23 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Clare W.

Notified on 23 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin W.

Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control: 25-50% shares

Transport Operator Data

Ludlams Farm
Address Moorwood Moor , South Wingfield
City Alfreton
Post code DE55 7NW
Vehicles 2
Trailers 2
Ashbourne Road
Address Mackworth
City Derby
Post code DE22 4NB
Vehicles 10
Trailers 20
Bridge Garage
City Matlock
Post code DE4 1JE
Vehicles 34
Trailers 28

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (37 pages)

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