WORLDWIDE EXPRESS (UK) LTD - LEICESTER
| Company Profile | Company Filings |
Overview
WORLDWIDE EXPRESS (UK) LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WORLDWIDE EXPRESS (UK) LTD was incorporated 31 years ago on 26/10/1992 and has the registered number: 02758942. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
WORLDWIDE EXPRESS (UK) LTD was incorporated 31 years ago on 26/10/1992 and has the registered number: 02758942. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
WORLDWIDE EXPRESS (UK) LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EXPRESS HOUSE UNIT B
LEICESTER
LE4 5HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN ANTHONY WILLS-WILSON | Jun 1971 | British | Director | 1992-10-26 | CURRENT |
| MR GRAHAM WILLS-WILSON | Jul 1965 | British | Director | 2024-05-23 | CURRENT |
| MARIAN ROSE WILLS-WILSON | Jul 1944 | Secretary | 1996-05-08 | CURRENT | |
| ANNE MARIE WILLS WILSON | Nov 1951 | British | Director | 1992-10-26 UNTIL 1996-05-08 | RESIGNED |
| ALLAN SHAW | Oct 1967 | British | Director | 1997-04-01 UNTIL 1998-10-31 | RESIGNED |
| MR PHILLIP MOORES | Feb 1959 | British | Nominee Director | 1992-10-26 UNTIL 1992-10-30 | RESIGNED |
| ANNE MARIE WILLS WILSON | Nov 1951 | British | Secretary | 1992-10-26 UNTIL 1996-05-08 | RESIGNED |
| GRAHAM SAMUEL WILLS-WILSON | Jul 1965 | British | Director | 2005-12-20 UNTIL 2021-02-04 | RESIGNED |
| ABC COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-26 UNTIL 1992-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Wills-Wilson | 2016-07-01 - 2021-02-04 | 7/1965 | Leicester | Voting rights 25 to 50 percent |
| Mr Justin Anthony Wills-Wilson | 2016-07-01 | 6/1971 | Leicester | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WORLDWIDE EXPRESS (UK) LTD | 2022-02-01 | 30-04-2021 | £81,729 equity |
| Micro-entity Accounts - WORLDWIDE EXPRESS (UK) LTD | 2021-05-04 | 30-04-2020 | £32,844 equity |
| Micro-entity Accounts - WORLDWIDE EXPRESS (UK) LTD | 2020-02-01 | 30-04-2019 | £37,825 equity |
| Micro-entity Accounts - WORLDWIDE EXPRESS (UK) LTD | 2019-02-01 | 30-04-2018 | £34,484 equity |
| Micro-entity Accounts - WORLDWIDE EXPRESS (UK) LTD | 2018-02-01 | 30-04-2017 | £36,251 equity |
| Abbreviated Company Accounts - WORLDWIDE EXPRESS (UK) LTD | 2017-02-01 | 30-04-2016 | £224,282 Cash £115,003 equity |
| Abbreviated Company Accounts - WORLDWIDE EXPRESS (UK) LTD | 2016-02-02 | 30-04-2015 | £222,615 Cash £79,426 equity |
| Abbreviated Company Accounts - WORLDWIDE EXPRESS (UK) LTD | 2015-01-31 | 30-04-2014 | £68,100 Cash £48,197 equity |