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 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
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 |
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 |