Ware Transport Limited SOLIHULL


Founded in 1990, Ware Transport, classified under reg no. 02475577 is an active company. Currently registered at 7 Austcliff Drive B91 3XT, Solihull the company has been in the business for 34 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 9th Jun 2017 Ware Transport Limited is no longer carrying the name Elmdon Freight Terminal.

There is a single director in the firm at the moment - Sarah P., appointed on 2 November 2015. In addition, a secretary was appointed - Sarah P., appointed on 31 December 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ware Transport Limited Address / Contact

Office Address 7 Austcliff Drive
Town Solihull
Post code B91 3XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02475577
Date of Incorporation Wed, 28th Feb 1990
Industry Dormant Company
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Sarah P.

Position: Director

Appointed: 02 November 2015

Sarah P.

Position: Secretary

Appointed: 31 December 2001

Nigel P.

Position: Director

Appointed: 11 October 1996

Resigned: 27 February 2015

Denise T.

Position: Secretary

Appointed: 27 May 1992

Resigned: 31 December 2001

Gordon B.

Position: Secretary

Appointed: 06 February 1992

Resigned: 27 May 1992

Paul C.

Position: Secretary

Appointed: 28 February 1991

Resigned: 06 February 1992

Alan P.

Position: Director

Appointed: 28 February 1991

Resigned: 11 October 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Ware Transport (Birmingham) Ltd from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ware Transport (Birmingham) Ltd

Unit 19 Gateway Industrial Estate Birmingham Cargo Airprt, Birmingham Airport, Birmingham, B26 3QD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 02383875
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Elmdon Freight Terminal June 9, 2017
W.p.s. Derby March 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2222      
Balance Sheet
Net Assets Liabilities   2222222
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, September 2023
Free Download (2 pages)

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