W.T. SHIPPING LIMITED - FELTHAM
Overview
W.T. SHIPPING LIMITED is a Private Limited Company from FELTHAM and has the status: Dissolved - no longer trading.
W.T. SHIPPING LIMITED was incorporated 60 years ago on 22/08/1963 and has the registered number: 00771660. The accounts status is FULL.
W.T. SHIPPING LIMITED was incorporated 60 years ago on 22/08/1963 and has the registered number: 00771660. The accounts status is FULL.
W.T. SHIPPING LIMITED - FELTHAM
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 |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
AUSTRALIS HOUSE UNIT 2
FELTHAM
MIDDLESEX
TW14 0AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE JAMES CHAPLIN | Feb 1976 | South African | Director | 2017-02-17 | CURRENT |
| MR PAUL WILLIAM COUTTS | Nov 1956 | British | Director | 2013-03-20 | CURRENT |
| MR JAMES FRANCIS IRVING | Jun 1961 | Australian | Director | 2013-07-01 | CURRENT |
| MR MARK STEVEN KURZEJA | Jul 1957 | British | Director | 2016-09-01 | CURRENT |
| BIRKETTS NOMINEES LIMITED | Corporate Secretary | 1999-02-03 UNTIL 2006-06-19 | RESIGNED | ||
| MR JOHN DAVID EYRE | Aug 1968 | British | Director | 2013-07-01 UNTIL 2017-02-17 | RESIGNED |
| DENIS DORMER | Dec 1948 | British | Director | RESIGNED | |
| JAMES ALFRED DUNN | Aug 1949 | British | Director | RESIGNED | |
| MR SRINIVASAN VENKATESH | May 1953 | British | Secretary | 2006-06-19 UNTIL 2010-08-19 | RESIGNED |
| MR NEIL HUGH MCGLYNN | May 1960 | British | Secretary | 2005-08-15 UNTIL 2006-02-22 | RESIGNED |
| DAVID RICHARD FRANKLIN | Sep 1936 | Secretary | RESIGNED | ||
| MR PETER ROHAN SPROGIS | Jan 1963 | Australian | Director | 2011-12-31 UNTIL 2013-07-01 | RESIGNED |
| MR PHILLIP JOHN THIXTON | Feb 1953 | British | Director | 1997-10-01 UNTIL 2010-08-19 | RESIGNED |
| MR NEIL HUGH MCGLYNN | May 1960 | British | Director | 2005-08-15 UNTIL 2011-09-12 | RESIGNED |
| MR GARY MORTER | Jan 1969 | British | Director | 2011-05-30 UNTIL 2012-01-19 | RESIGNED |
| MR SRINIVASAN VENKATESH | May 1953 | British | Director | 2010-09-10 UNTIL 2011-04-06 | RESIGNED |
| MR GARY MORTER | Jan 1969 | British | Director | 2006-03-13 UNTIL 2010-08-19 | RESIGNED |
| MR GRAHAM ANDREW WARD | Oct 1968 | British | Director | 2011-10-20 UNTIL 2013-07-01 | RESIGNED |
| DAVID ERNEST WHEATON | Mar 1946 | British | Director | RESIGNED | |
| ALAN LESLIE WATTS | Jul 1960 | British | Director | RESIGNED | |
| MR MARK ANDREW WARDMAN | Feb 1955 | British | Director | 2011-10-20 UNTIL 2013-03-20 | RESIGNED |
| MR PAUL ALEXANDER LITTLE | Dec 1947 | Australian | Director | 2010-08-19 UNTIL 2011-12-31 | RESIGNED |
| MR SRINIVASAN VENKATESH | May 1953 | British | Director | 2005-08-15 UNTIL 2010-08-19 | RESIGNED |
| MR CHRISTOPHER JOHN FAHY | Mar 1956 | British | Director | 2010-08-19 UNTIL 2011-04-05 | RESIGNED |
| MR STEPHEN BUCKERFIELD | Dec 1965 | British | Director | 2013-03-20 UNTIL 2015-08-19 | RESIGNED |
| JEFFREY PAUL HASSAN | Sep 1946 | British | Director | RESIGNED | |
| MR HUGH JOSEPH CUSHING | Nov 1956 | British | Director | 2010-08-19 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wt Shipping Group Limited | 2016-04-06 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |