W.T. SHIPPING GROUP LIMITED - FELTHAM


Overview

W.T. SHIPPING GROUP LIMITED is a Private Limited Company from FELTHAM and has the status: Dissolved - no longer trading.
W.T. SHIPPING GROUP LIMITED was incorporated 50 years ago on 27/12/1973 and has the registered number: 01153564. The accounts status is DORMANT.

W.T. SHIPPING GROUP LIMITED - FELTHAM

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
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
DAVID RICHARD FRANKLIN Sep 1936 Secretary RESIGNED
MR PHILLIP JOHN THIXTON Feb 1953 British Director 2001-05-17 UNTIL 2010-08-19 RESIGNED
MR GARY MORTER Jan 1969 British Director 2011-05-30 UNTIL 2012-01-19 RESIGNED
NICHOLAS JOHN STAVRIDES Feb 1938 British Director RESIGNED
MR GARY MORTER Jan 1969 British Director 2006-03-13 UNTIL 2010-08-19 RESIGNED
MR NEIL HUGH MCGLYNN May 1960 British Director 2002-06-28 UNTIL 2011-09-12 RESIGNED
ROBERT KENNETH PEARSON Apr 1947 South African Director 1998-06-23 UNTIL 2010-08-19 RESIGNED
MR PETER ROHAN SPROGIS Jan 1963 Australian Director 2011-12-31 UNTIL 2013-07-01 RESIGNED
DAVID BRIAN RUTTER May 1933 British Director RESIGNED
MR MARK ANDREW WARDMAN Feb 1955 British Director 2011-10-20 UNTIL 2013-03-20 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Secretary 2006-06-19 UNTIL 2010-08-19 RESIGNED
MR CHRISTOPHER JOHN FAHY Mar 1956 British Director 2010-08-19 UNTIL 2011-04-05 RESIGNED
BIRKETTS NOMINEES LIMITED Corporate Secretary 1999-02-03 UNTIL 2006-06-19 RESIGNED
MR GRAHAM ANDREW WARD Oct 1968 British Director 2011-10-20 UNTIL 2013-07-01 RESIGNED
MR JOHN DAVID EYRE Aug 1968 British Director 2013-07-01 UNTIL 2017-02-17 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Director 2005-08-15 UNTIL 2010-08-19 RESIGNED
FRANCOIS VAN DER MERWE May 1967 South African Director 1998-06-23 UNTIL 2002-06-28 RESIGNED
MR PAUL ALEXANDER LITTLE Dec 1947 Australian Director 2010-08-19 UNTIL 2011-12-31 RESIGNED
MICHAEL LEONARD TAYLOR May 1936 British Director RESIGNED
JEFFREY PAUL HASSAN Sep 1946 British Director RESIGNED
MR STEPHEN BUCKERFIELD Dec 1965 British Director 2013-03-20 UNTIL 2015-08-19 RESIGNED
MICHAEL JOHN COLE Oct 1928 British Director RESIGNED
KEVIN JOHN LEE Jan 1952 British Director 1998-06-23 UNTIL 2002-06-28 RESIGNED
MR HUGH JOSEPH CUSHING Nov 1956 British Director 2010-08-19 UNTIL 2013-03-20 RESIGNED
MR KEVIN PATRICK GALLAGHER Mar 1944 Irish Director 1998-06-23 UNTIL 2010-08-19 RESIGNED
DAVID RICHARD FRANKLIN Sep 1936 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toll Global Forwarding Group (Uk) Ltd 2016-04-06 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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