Roger Warnes Transport Limited

General information

Name:

Roger Warnes Transport Ltd

Office Address:

Great Dunham Hall Great Dunham PE32 2LQ Kings Lynn

Number: 01857891

Incorporation date: 1984-10-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Roger Warnes Transport Limited. The company was originally established fourty years ago and was registered with 01857891 as its registration number. This office of this firm is registered in Kings Lynn. You may visit them at Great Dunham Hall, Great Dunham. The firm's declared SIC number is 49410 which stands for Freight transport by road. The most recent financial reports cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2022-12-02.

The firm provides its services in transport and distribution business. Its FHRSID is 4243. It reports to Breckland and its last food inspection was carried out on 2014-03-11 in Great Dunham Hall, Breckland District, PE32 2LQ. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 10 for confidence in management.

Roger Warnes Transport Ltd is a large-sized transport company with the licence number OF0100793. The firm has three transport operating centres in the country. In their subsidiary in Fakenham on Fakenham Agri-park, 3 machines and 3 trailers are available. The centre in King's Lynn has 73 machines and 79 trailers, and the centre in Kings Lynn on Great Dunham is equipped with 32 machines and 36 trailers.

As for this particular firm, most of director's tasks up till now have been fulfilled by Timothy W., Benjamin W., Ian B. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these five individuals, Roger W. has supervised firm for the longest time, having been a member of company's Management Board since 1990. Furthermore, the director's responsibilities are regularly supported by a secretary - Anita W..

Company staff

Anita W.

Role: Secretary

Latest update: 4 March 2024

Timothy W.

Role: Director

Appointed: 26 April 2018

Latest update: 4 March 2024

Benjamin W.

Role: Director

Appointed: 26 April 2018

Latest update: 4 March 2024

Ian B.

Role: Director

Appointed: 17 January 2017

Latest update: 4 March 2024

Roger W.

Role: Director

Appointed: 31 December 1990

Latest update: 4 March 2024

Anita W.

Role: Director

Appointed: 31 December 1990

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: The Warnes Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in King's Lynn, PE32 2LQ, Norfolk.

The Warnes Group Ltd
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 28 June 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Roger W.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Anita W.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Roger Warnes Transport food hygiene ratings

Distributors/Transporters address

Address

Great Dunham Hall, Litcham Road, Great Dunham, Norfolk

Suburb

Great Dunham

City

Breckland District

County

Norfolk

District

East of England

State

England

Post code

PE32 2LQ

Food rating: 4

Hygiene

0

Structural

0

Confidence in Management

10

Company Vehicle Operator Data

Payne Bros East Anglia Ltd

Address

Fakenham Agri-park , Helhoughton Road , Hempton

City

Fakenham

Postal code

NR21 7DY

No. of Vehicles

3

No. of Trailers

3

Wisbech Road

City

King's Lynn

Postal code

PE30 5JS

No. of Vehicles

73

No. of Trailers

79

Great Dunham Hall

Address

Great Dunham

City

Kings Lynn

Postal code

PE32 2LQ

No. of Vehicles

32

No. of Trailers

36

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
39
Company Age

Similar companies nearby

Closest companies