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Companies House/Kings Lynn/Company profile

ROGER WARNES TRANSPORT LIMITED

Active
01857891·incorporated 1984-10-23

ROGER WARNES TRANSPORT LIMITED is an active UK private limited company, incorporated on 23 October 1984 at Companies House (number 01857891; OpenRegistry canonical ID GB-01857891-roger-warnes-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 669 active companies registered in Kings Lynn, Norfolk (postcode PE32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-23
Registered Address
GREAT DUNHAM HALL, GREAT DUNHAM, KINGS LYNN, NORFOLK, PE32 2LQ
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ROGER WARNES TRANSPORT LIMITED has 1 person with significant control on file:

  • The Warnes Group Ltd. Notified 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Anita Mary Warnes born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Holds 25–50% of voting rights
  • Mr Roger Guy Warnes born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Kings Lynn: