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Warton Freight Services (northern) Limited LEIGH-ON-SEA

Warton Freight Services (northern) started in year 1997 as Private Limited Company with registration number 03468819. The Warton Freight Services (northern) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leigh-on-sea at 57a Broadway. Postal code: SS9 1PE.

There is a single director in the firm at the moment - Sean P., appointed on 20 November 1997. In addition, a secretary was appointed - Sean P., appointed on 20 November 1997. As of 23 April 2024, there were 2 ex directors - Jason B., Steven B. and others listed below. There were no ex secretaries.

Warton Freight Services (northern) Limited Address / Contact

Office Address 57a Broadway
Town Leigh-on-sea
Post code SS9 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03468819
Date of Incorporation Thu, 20th Nov 1997
Industry Freight transport by road
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Sean P.

Position: Director

Appointed: 20 November 1997

Sean P.

Position: Secretary

Appointed: 20 November 1997

Jason B.

Position: Director

Appointed: 31 December 2003

Resigned: 22 July 2010

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1997

Resigned: 20 November 1997

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 20 November 1997

Resigned: 20 November 1997

Steven B.

Position: Director

Appointed: 20 November 1997

Resigned: 02 January 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Stephen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sean P. This PSC owns 25-50% shares.

Stephen B.

Notified on 16 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Sean P.

Notified on 20 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets1 284 9871 367 977
Net Assets Liabilities17 630-46 636
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7 0507 850
Average Number Employees During Period3232
Creditors1 715 1651 992 027
Fixed Assets689 848605 904
Net Current Assets Liabilities-254 249-435 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal175 929188 450
Total Assets Less Current Liabilities435 599170 304

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 5th, December 2023 		Free Download (7 pages)

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