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Dato Capital United Kingdom

Warley Carriers

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WARLEY CARRIERS LIMITED

Details

Company type Other Company Type, Active
Company Number NF003225
Record last updated Saturday, January 6, 2024 8:27:42 AM UTC
Official Address 9 Units 10 Duncrue Industrial Estate Road
Postal Code BT39BN

Charts

Visits

WARLEY CARRIERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 12, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 12, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 12, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry May 24, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 24, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Sep 4, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for director 1384... Change of particulars for director 1384...
Financials Mar 24, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars 1384... Notice of change of directors or secretaries or in their particulars 1384...
Registry Jun 6, 2008 annual accounts pt xx111 annual accounts pt xx111
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Registry May 30, 2007 annual accounts pt xx111 annual accounts pt xx111
Financials May 9, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry May 9, 2006 annual accounts pt xx111 annual accounts pt xx111
Financials May 3, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry Jul 4, 2005 annual accounts pt xx111 annual accounts pt xx111
Financials May 4, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Oct 7, 2004 Change dirs pt xx111 co Change dirs pt xx111 co
Registry Sep 11, 2004 annual accounts pt xx111 annual accounts pt xx111
Financials May 6, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Registry Oct 15, 2003 annual accounts pt xx111 annual accounts pt xx111
Financials May 6, 2003 Annual accounts Annual accounts
Registry Nov 13, 2002 Annual return Annual return
Registry May 28, 2002 annual accounts pt xx111 annual accounts pt xx111
Financials May 3, 2002 Annual accounts Annual accounts
Registry Sep 19, 2001 Annual return Annual return
Registry Apr 30, 2001 annual accounts pt xx111 annual accounts pt xx111
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Registry May 6, 2000 annual accounts pt xx111 annual accounts pt xx111
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Registry Aug 18, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 1999 annual accounts pt xx111 annual accounts pt xx111
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Feb 11, 1999 Annual return Annual return
Registry Feb 11, 1999 Location of debenture register address changed Location of debenture register address changed
Registry Feb 11, 1999 Director's particulars changed Director's particulars changed
Registry Mar 18, 1998 annual accounts pt xx111 annual accounts pt xx111
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Oct 2, 1997 Annual return Annual return
Registry May 16, 1997 annual accounts pt xx111 annual accounts pt xx111
Registry May 3, 1997 Resignation of a director Resignation of a director
Financials Apr 2, 1997 Annual accounts Annual accounts
Registry Feb 28, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 1997 Resignation of one Transport Manager And Director and one Director (a man) Resignation of one Transport Manager And Director and one Director (a man)
Registry Oct 4, 1996 Annual return Annual return
Registry May 8, 1996 annual accounts pt xx111 annual accounts pt xx111
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Oct 19, 1995 Annual return Annual return
Registry Sep 5, 1995 List of docs pt xx111 co List of docs pt xx111 co
Registry Sep 5, 1995 Three appointments: 3 men Three appointments: 3 men
Financials May 1, 1995 Annual accounts Annual accounts
Registry Sep 27, 1994 Annual return Annual return
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry Dec 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1993 Annual return Annual return
Registry Jul 28, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 7, 1993 Annual accounts Annual accounts
Registry Jan 10, 1993 Annual return Annual return
Registry Nov 4, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 1992 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 21, 1991 Annual accounts Annual accounts
Registry Oct 18, 1991 Annual return Annual return
Registry Aug 31, 1990 Annual return 1384... Annual return 1384...
Financials Aug 31, 1990 Annual accounts Annual accounts
Registry Feb 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1989 Appointment of a man as Director and Transport Manager And Director Appointment of a man as Director and Transport Manager And Director
Registry Oct 4, 1989 Annual return Annual return
Financials Oct 4, 1989 Annual accounts Annual accounts
Registry Feb 16, 1989 Annual return Annual return
Registry Feb 15, 1988 Annual return 1384... Annual return 1384...
Financials Feb 2, 1988 Annual accounts Annual accounts
Registry Nov 28, 1986 Annual return Annual return
Financials Nov 28, 1986 Annual accounts Annual accounts
Registry Jun 7, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1986 Annual return Annual return
Registry Jun 3, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1986 Annual return Annual return
Registry Jun 3, 1986 Annual return 1384... Annual return 1384...
Financials May 7, 1986 Annual accounts Annual accounts

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