Having been setup in 1986, Warrington Borough Transport Ltd have registered office in Cheshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Wakerley, Ben, Barker, Neil James, Henderson, Duane Anthony, Jennings, Thomas Michael, Mccaulder, Lisa Joanne, Mitchell, Catherine Louise, Tomlinson, Mark Robert, Graham, Damian, Newell, Stephen George, Shannon, Charles, Slavin, Ann Marie Pauline, Squire, David Julian, Bannister, John, Blainey, David Anthony, Brinksman, William Joseph, Burke, John, Coop, Edmund Peter, Cooper, Alfred, Featham, Nigel Paul, Graham, Damian, Haddow, Ann, Harper, Ann Elizabeth, Harpin, Joan Myfanwy, Cllr, Heaver, Andrew Richard, Higgins, Tony, Higgins, Tony, Hoyle, Thomas Leslie, Hurst, George, Kennedy, Paul John, Litton, Alan, Rev, Long, John William Bernard, Maher, Anthony Michael, Maher, Brian, Mcdermott, David Andrew, Nelson, Pauline, Newell, Stephen George, O'kane, Edward, Parish, Stephen, Revd, Pearson, Philip, Rashid, Faisal, Shannon, Charles, Simpson, Brian, Syers, George, Taylor-duff, Leslie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Neil James | 21 January 2019 | - | 1 |
| HENDERSON, Duane Anthony | 05 November 2018 | - | 1 |
| JENNINGS, Thomas Michael | 25 May 2016 | - | 1 |
| MCCAULDER, Lisa Joanne | 15 September 2017 | - | 1 |
| MITCHELL, Catherine Louise | 25 May 2016 | - | 1 |
| TOMLINSON, Mark Robert | 17 November 2017 | - | 1 |
| BANNISTER, John | N/A | 02 June 2009 | 1 |
| BLAINEY, David Anthony | 01 June 2015 | 05 November 2018 | 1 |
| BRINKSMAN, William Joseph | 27 May 2015 | 25 May 2016 | 1 |
| BURKE, John | 24 June 2013 | 07 April 2014 | 1 |
| COOP, Edmund Peter | 10 September 2004 | 22 June 2006 | 1 |
| COOPER, Alfred | N/A | 17 May 1995 | 1 |
| FEATHAM, Nigel Paul | 18 October 1999 | 19 May 2008 | 1 |
| GRAHAM, Damian | 01 October 2009 | 05 May 2017 | 1 |
| HADDOW, Ann | 10 September 2004 | 22 June 2006 | 1 |
| HARPER, Ann Elizabeth | 17 May 1995 | 11 October 1999 | 1 |
| HARPIN, Joan Myfanwy, Cllr | 11 October 1999 | 10 September 2004 | 1 |
| HEAVER, Andrew Richard | 27 May 2015 | 26 May 2017 | 1 |
| HIGGINS, Tony | 24 May 2013 | 25 May 2016 | 1 |
| HIGGINS, Tony | 21 May 2013 | 28 May 2013 | 1 |
| HOYLE, Thomas Leslie | 21 June 2001 | 22 May 2014 | 1 |
| HURST, George | N/A | 30 September 1999 | 1 |
| KENNEDY, Paul John | 01 July 2010 | 25 May 2011 | 1 |
| LITTON, Alan, Rev | 22 June 2006 | 19 May 2008 | 1 |
| LONG, John William Bernard | 22 June 2006 | 30 July 2010 | 1 |
| MAHER, Anthony Michael | 11 October 1999 | 22 June 2006 | 1 |
| MAHER, Brian | 11 October 1997 | 25 May 2011 | 1 |
| MCDERMOTT, David Andrew | 05 January 2016 | 31 March 2016 | 1 |
| NELSON, Pauline | 11 October 1999 | 26 May 2017 | 1 |
| NEWELL, Stephen George | 21 January 2010 | 04 June 2010 | 1 |
| O'KANE, Edward | 11 October 1997 | 05 May 2000 | 1 |
| PARISH, Stephen, Revd | 08 July 1996 | 14 January 2000 | 1 |
| PEARSON, Philip | 06 April 2015 | 30 June 2015 | 1 |
| RASHID, Faisal | 25 May 2011 | 10 May 2013 | 1 |
| SHANNON, Charles | 24 May 2007 | 01 June 2012 | 1 |
| SIMPSON, Brian | N/A | 01 December 1998 | 1 |
| SYERS, George | N/A | 11 October 1999 | 1 |
| TAYLOR-DUFF, Leslie | 05 March 1999 | 10 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAKERLEY, Ben | 01 May 2017 | - | 1 |
| GRAHAM, Damian | 01 June 2014 | 05 May 2017 | 1 |
| NEWELL, Stephen George | 21 January 2010 | 04 June 2010 | 1 |
| SHANNON, Charles | 01 October 2009 | 21 January 2010 | 1 |
| SLAVIN, Ann Marie Pauline | 04 January 2011 | 31 May 2014 | 1 |
| SQUIRE, David Julian | 02 August 2010 | 04 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 31 July 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 28 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| CS01 - N/A | 28 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| AP03 - Appointment of secretary | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP03 - Appointment of secretary | 09 June 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| TM02 - Termination of appointment of secretary | 09 June 2014 | |
| MR01 - N/A | 30 April 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| CH01 - Change of particulars for director | 09 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| MR01 - N/A | 05 July 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AA - Annual Accounts | 12 December 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 21 June 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| AP03 - Appointment of secretary | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AP03 - Appointment of secretary | 03 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| TM02 - Termination of appointment of secretary | 03 August 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AP03 - Appointment of secretary | 21 January 2010 | |
| TM02 - Termination of appointment of secretary | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| TM02 - Termination of appointment of secretary | 20 October 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| AP03 - Appointment of secretary | 20 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
| MISC - Miscellaneous document | 13 July 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 January 2006 | |
| 353 - Register of members | 17 January 2006 | |
| 287 - Change in situation or address of Registered Office | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AUD - Auditor's letter of resignation | 19 March 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 363s - Annual Return | 29 January 2000 | |
| AA - Annual Accounts | 29 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 23 January 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| AA - Annual Accounts | 06 June 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| 123 - Notice of increase in nominal capital | 17 February 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 29 July 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| AA - Annual Accounts | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| 363a - Annual Return | 05 March 1993 | |
| 395 - Particulars of a mortgage or charge | 06 November 1992 | |
| 395 - Particulars of a mortgage or charge | 06 November 1992 | |
| 363b - Annual Return | 01 May 1992 | |
| AA - Annual Accounts | 24 April 1992 | |
| 395 - Particulars of a mortgage or charge | 06 February 1992 | |
| 363a - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| AA - Annual Accounts | 29 March 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 07 April 1989 | |
| 395 - Particulars of a mortgage or charge | 29 March 1989 | |
| 395 - Particulars of a mortgage or charge | 29 March 1989 | |
| 395 - Particulars of a mortgage or charge | 29 March 1989 | |
| AA - Annual Accounts | 10 March 1988 | |
| 363 - Annual Return | 25 November 1987 | |
| 288 - N/A | 15 October 1986 | |
| 287 - Change in situation or address of Registered Office | 15 October 1986 | |
| NEWINC - New incorporation documents | 17 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2014 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| Legal charge | 22 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 February 1992 | Fully Satisfied |
N/A |
| Debenture | 28 March 1989 | Outstanding |
N/A |
| Debenture | 28 March 1989 | Outstanding |
N/A |
| Debenture | 28 March 1989 | Outstanding |
N/A |
