WORLD TRANSPORT AGENCY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WORLD TRANSPORT AGENCY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WORLD TRANSPORT AGENCY LIMITED was incorporated 111 years ago on 16/05/1913 and has the registered number: 00129014. The accounts status is FULL and accounts are next due on 31/03/2024.

WORLD TRANSPORT AGENCY LIMITED - MANCHESTER

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 3E MANCHESTER INTERNATIONAL OFFICE CENTRE
MANCHESTER
M22 5WB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID SOMMER May 1977 British Director 2014-01-01 CURRENT
MR JUSTIN RICHARD HUXFORD MOORE Apr 1966 British Director 2023-09-01 CURRENT
MRS ROCHELLE CHRISTINA YATES Sep 1975 British Director 2023-08-01 CURRENT
MR CHARLES ERNEST ROCHELLE SOMMER Sep 1950 British Director RESIGNED
MICHAEL WANTLING Jun 1948 British Director 1994-10-01 UNTIL 2003-12-31 RESIGNED
MR IMDAD UD DIN Secretary 2019-06-26 UNTIL 2023-12-19 RESIGNED
MR CHRISTOPHER JOHN PERRET British Secretary RESIGNED
MR CHARLES ERNEST ROCHELLE SOMMER Sep 1950 British Secretary 1993-06-01 UNTIL 2002-01-31 RESIGNED
CHARLES ERIC WEGENER Apr 1950 British Secretary 2002-01-31 UNTIL 2019-06-26 RESIGNED
ALAN HILTON May 1956 British Director 1993-07-01 UNTIL 2018-06-30 RESIGNED
MR PAUL JOHN SOMMER Sep 1955 British Director RESIGNED
JOHN ERNEST SOMMER Nov 1919 British Director RESIGNED
GERARD WILLIAM LAWLER Jun 1955 Irish Director 1993-07-01 UNTIL 2015-06-30 RESIGNED
THOMAS KUEHN Feb 1970 German Director 2011-09-05 UNTIL 2023-07-31 RESIGNED
MR NEVILLE CHESWORTH May 1936 British Director RESIGNED
MISS ELAINE CHRISTINE EVANS Sep 1973 British Director 2014-07-01 UNTIL 2023-07-31 RESIGNED
KELVIN EDMUNDSON May 1952 British Director RESIGNED
ANTONY RAYMOND BUTLER Jun 1959 British Director 2000-07-13 UNTIL 2019-07-01 RESIGNED
DAVID WILLIAM BERKSHIRE Jul 1953 British Director 2006-07-01 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Transport Agency Group Limited 2016-04-06 Billingshurst   Ownership of shares 75 to 100 percent

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THE PERSONALISED RIBBON COMPANY LTD STOWMARKET Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
WORLD TRANSPORT AGENCY GROUP LIMITED MANCHESTER ENGLAND Active FULL 52290 - Other transportation support activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-24 30-06-2023 6,703,327 Cash 5,215,310 equity
ACCOUNTS - Final Accounts 2023-02-09 30-06-2022 4,414,470 Cash 4,274,371 equity
ACCOUNTS - Final Accounts 2022-02-05 30-06-2021 1,877,957 Cash 3,265,969 equity

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