VIAMASTER TRANSPORT LIMITED - CASTLEFORD
| Company Profile | Company Filings |
Overview
VIAMASTER TRANSPORT LIMITED is a Private Limited Company from CASTLEFORD and has the status: Active.
VIAMASTER TRANSPORT LIMITED was incorporated 53 years ago on 20/05/1971 and has the registered number: 01011790. The accounts status is FULL and accounts are next due on 30/06/2024.
VIAMASTER TRANSPORT LIMITED was incorporated 53 years ago on 20/05/1971 and has the registered number: 01011790. The accounts status is FULL and accounts are next due on 30/06/2024.
VIAMASTER TRANSPORT LIMITED - CASTLEFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
VIAMASTER TRANSPORT LTD
EUROPORT DISTRIBUTION CENTRE
CASTLEFORD
WEST YORKSHIRE
WF10 5PZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
VIAMASTER TRANSPORT LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID KEVIN WARRINGTON | May 1964 | British | Director | CURRENT | |
| MR ANDREW BERNARD WARRINGTON | May 1956 | British | Director | CURRENT | |
| MR ANDREW BERNARD WARRINGTON | May 1956 | British | Secretary | 1999-10-21 | CURRENT |
| MRS JOAN WARRINGTON | Sep 1927 | Director | RESIGNED | ||
| MR BERNARD WARRINGTON | Jan 1928 | British | Director | RESIGNED | |
| MR ALBERT KNOWD | Aug 1934 | British | Director | RESIGNED | |
| MRS JOAN WARRINGTON | Sep 1927 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viamaster Holdings Ltd | 2023-02-22 | Castleford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Europort Properties Ltd | 2022-06-29 - 2023-02-22 | Castleford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Bernard Warrington | 2016-07-01 - 2022-06-29 | 3/1956 | Castleford West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr David Kevin Warrington | 2016-07-01 - 2022-06-29 | 5/1964 | Castleford West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Viamaster Transport Limited - Limited company accounts 23.1 | 2023-06-28 | 30-09-2022 | £1,243,725 Cash £8,186,338 equity |
| Viamaster Transport Limited - Limited company accounts 20.1 | 2022-06-09 | 30-09-2021 | £262,337 Cash £6,353,683 equity |
| Viamaster Transport Limited - Limited company accounts 20.1 | 2021-07-01 | 30-09-2020 | £21,378 Cash £5,804,209 equity |
| Viamaster Transport Limited - Limited company accounts 18.2 | 2019-06-18 | 30-09-2018 | £967 Cash £4,523,117 equity |
| Viamaster Transport Limited - Limited company accounts 18.1.1 | 2018-06-28 | 30-09-2017 | £263 Cash £4,179,932 equity |