WORLD FREIGHT CONSULTANTS LTD - GRAYS
| Company Profile | Company Filings |
Overview
WORLD FREIGHT CONSULTANTS LTD is a Private Limited Company from GRAYS ENGLAND and has the status: Active.
WORLD FREIGHT CONSULTANTS LTD was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WORLD FREIGHT CONSULTANTS LTD was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WORLD FREIGHT CONSULTANTS LTD - GRAYS
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADMIRAL HOUSE
GRAYS
RM20 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RONALD SEABROOK | Apr 1950 | British | Director | 2023-06-01 | CURRENT |
| DAVID PAUL HUCKLE | Sep 1968 | British | Director | 2003-01-01 | CURRENT |
| ANDREW CLARK | Oct 1965 | British | Director | 2023-06-01 | CURRENT |
| MRS DEBORAH CAROLE HUCKLE | Secretary | 2023-06-01 | CURRENT | ||
| MR STUART MICHAEL SEABROOK | Aug 1973 | British | Director | 2023-06-01 UNTIL 2023-06-16 | RESIGNED |
| IAN DEREK ROBERY | Jul 1963 | British | Director | 2001-11-23 UNTIL 2008-03-04 | RESIGNED |
| MR GARY KENNETH CARVER | Jul 1960 | British | Director | 2001-11-23 UNTIL 2023-05-31 | RESIGNED |
| IAN DEREK ROBERY | Jul 1963 | British | Secretary | 2001-11-23 UNTIL 2008-03-04 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2001-11-23 UNTIL 2001-11-23 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Dec 1995 | Corporate Director | 2001-11-23 UNTIL 2001-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Ronald Seabrook | 2023-06-01 - 2023-06-01 | 4/2023 | Grays | Voting rights 50 to 75 percent |
| World Freight Holdings Ltd | 2023-06-01 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Paul Huckle | 2016-04-06 - 2023-06-01 | 9/1968 | Sheerness Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Gary Carver | 2016-04-06 - 2023-05-31 | 7/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr David Paul Huckle | 2016-04-06 - 2018-10-17 | 9/1968 | Sheerness Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Gary Carver | 2016-04-06 - 2018-10-16 | 7/1960 | Canvey Island Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |