Freightwatch (UK) Limited

General information

Name:

Freightwatch (UK) Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 03893379

Incorporation date: 1999-12-13

Dissolution date: 2018-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03893379 twenty five years ago, Freightwatch (UK) Limited had been a private limited company until November 7, 2018 - the time it was officially closed. Its official office address was Hill House, 1 Little New Street London. The company was known under the name Wainwright Services until July 29, 2002 when the name was changed.

Within the firm, most of director's responsibilities have so far been done by Christian I. and John R.. Amongst these two individuals, Christian I. had managed the firm for the longest period of time, having been a member of company's Management Board for one year.

The companies that controlled this firm were: Freightwatch Group Limited owned over 3/4 of company shares. This business could have been reached in Dublin at Orchard Avenue, Citywest Business Campus.

  • Previous company's names
  • Freightwatch (UK) Limited 2002-07-29
  • Wainwright Services Limited 1999-12-13

Financial data based on annual reports

Company staff

Christian I.

Role: Director

Appointed: 15 September 2017

Latest update: 11 December 2023

John R.

Role: Director

Appointed: 15 September 2017

Latest update: 11 December 2023

Maple Secretaries Limited

Role: Corporate Secretary

Appointed: 18 May 2001

Address: Dublin 2, Ireland, IRISH, Ireland

Latest update: 11 December 2023

People with significant control

Freightwatch Group Limited
Address: Unit 2004 Orchard Avenue, Citywest Business Campus, Dublin, Ireland
Legal authority Limited Liability Company
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 December 2015
Confirmation statement next due date 14 December 2017
Confirmation statement last made up date 30 November 2016
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 November 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 August 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers
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Previous accounting period extended from December 31, 2016 to March 31, 2017 (AA01)
filed on: 2nd, October 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
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