WF

WARTON FREIGHT SERVICES (NORTHERN) LIMITED

Active

Company number 03468819

Leigh-On-Sea · Incorporated 20 November 1997

57a Broadway, Leigh-On-Sea, Essex, SS9 1PE

Last updated on 21 September 2026

Freight transport by road · SIC 49410

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

WARTON FREIGHT SERVICES (NORTHERN) LIMITED is an active private limited company incorporated on 20 November 1997 and registered in England and Wales. Its registered office is at 57a Broadway, Leigh-On-Sea, Essex, SS9 1PE. Its principal activity is freight transport by road (SIC 49410).

Ms Angela Pollard is a person with significant control who holds 25-50% of the shares and voting rights. Mr Sean William Pariso is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARISO, Sean William (appointed 20 November 1997) and POLLARD, Angela (appointed 21 January 2026). PARISO, Sean William serves as company secretary (appointed 20 November 1997). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 29 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. Companies House holds 94 filings for this company, most recently a mortgage filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
POLLARD, Angela
Director
21 January 2026
PS
PARISO, Sean William
Director
20 November 1997
BJ
BARCLAY, Jason Lee
Director · Resigned
31 December 2003
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
20 November 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
20 November 1997
BS
BARCLAY, Steven
Director · Resigned
20 November 1997

Persons with significant control

PS
Ms Angela Pollard
Born July 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 January 2026
PS
Mr Sean William Pariso
Born June 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
16 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Mortgage
18 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Address
11 May 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2004 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Full
Accounts
9 September 1999 View
Legacy
Mortgage
30 July 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Accounts
5 October 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Capital
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Address
12 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Incorporation Company
Incorporation
20 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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