General information

Name:

Warde Groupage Ltd

Office Address:

19 Tandragee Road BT35 6QE Newry

Number: NI611468

Incorporation date: 2012-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warde Groupage Limited is established as Private Limited Company, located in 19 Tandragee Road, Newry. The office's zip code BT35 6QE. This business has been working since 2012-03-01. The company's Companies House Registration Number is NI611468. This business's SIC and NACE codes are 49410 and their NACE code stands for Freight transport by road. 2023-03-31 is the last time company accounts were filed.

Warde Groupage Ltd is a medium-sized transport company with the licence number ON1115052. The firm has one transport operating centre in the country. In their subsidiary in Down on Newry, 23 machines and 23 trailers are available.

Our data about the company's members implies that there are three directors: Gareth W., Ann W. and Kyle W. who became the part of the company on 2022-08-05, 2012-03-01.

Financial data based on annual reports

Company staff

Gareth W.

Role: Director

Appointed: 05 August 2022

Latest update: 15 April 2024

Ann W.

Role: Director

Appointed: 01 March 2012

Latest update: 15 April 2024

Kyle W.

Role: Director

Appointed: 01 March 2012

Latest update: 15 April 2024

People with significant control

Executives who control this firm include: Ann W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kyle W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ann W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kyle W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 September 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 August 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 July 2016

Company Vehicle Operator Data

19 Tandragee Road

Address

Newry

City

Down

Postal code

BT35 6QE

No. of Vehicles

23

No. of Trailers

23

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Registration of charge NI6114680002, created on 2024-03-06 (MR01)
filed on: 6th, March 2024
mortgage
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
12
Company Age

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