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 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
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 |