WORLD COURIER LOGISTICS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD COURIER LOGISTICS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLD COURIER LOGISTICS (UK) LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939241. The accounts status is FULL and accounts are next due on 30/06/2024.

WORLD COURIER LOGISTICS (UK) LIMITED - LONDON

This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR, BUSH HOUSE NORTH WEST WING
LONDON
WC2B 4PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TREVOR PAUL HANBURY Feb 1969 British Director 2017-02-06 CURRENT
MRS CAROLYN VANESSA MARY DAVEY Sep 1960 British Director 2019-01-10 CURRENT
MRS CAROLYN VANESSA MARY DAVEY Secretary 2017-02-06 CURRENT
WAYNE BERNARD HEYLAND Jun 1951 British Director 2000-03-03 UNTIL 2013-01-01 RESIGNED
MR SAMUEL GORDON HERBERT Nov 1982 British Director 2017-02-06 UNTIL 2020-02-29 RESIGNED
MR MERVYN GORONWY DAVIES Apr 1951 British Director 2000-03-03 UNTIL 2013-02-01 RESIGNED
MR JOHN CARL BUTLER Oct 1957 British Director 2012-04-30 UNTIL 2017-02-06 RESIGNED
MR GREGORY STEPHEN ANSPACH Aug 1971 United States Director 2013-02-01 UNTIL 2017-02-06 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-03-03 UNTIL 2000-03-03 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-03-03 UNTIL 2000-03-03 RESIGNED
MR JOHN RODDISON Jan 1955 British Secretary 2000-03-03 UNTIL 2012-04-30 RESIGNED
MR FAISAL IBRAHIM RAHMATULLAH Secretary 2013-02-01 UNTIL 2017-02-06 RESIGNED
MR MERVYN GORONWY DAVIES Secretary 2012-04-30 UNTIL 2013-02-01 RESIGNED
MR ANTHONY GORDON WILLSHER Mar 1945 British Director 2000-03-03 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Courier (Uk) Limited 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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WORLD COURIER MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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WORLD COURIER GROUND (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
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MASON ADVISORY LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
THE7STARS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 73110 - Advertising agencies
ARAMIS TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARAMIS MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARAMIS MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARAMIS MIDCO 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARAMIS BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.