WORLD TRANSPORT AGENCY GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WORLD TRANSPORT AGENCY GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WORLD TRANSPORT AGENCY GROUP LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435678. The accounts status is FULL and accounts are next due on 31/03/2024.

WORLD TRANSPORT AGENCY GROUP LIMITED - MANCHESTER

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
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 3E MANCHESTER INTERNATIONAL OFFICE CENTRE
MANCHESTER
M22 5WB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROCHELLE CHRISTINA YATES Sep 1975 British Director 2013-04-12 CURRENT
MR JOHN DAVID SOMMER May 1977 British Director 2013-04-12 CURRENT
MRS HELEN RAMSAY Feb 1975 British Director 2023-10-01 CURRENT
MR JUSTIN RICHARD HUXFORD MOORE Apr 1966 British Director 2023-09-01 CURRENT
MR JUSTIN RICHARD HUXFORD MOORE Secretary 2023-09-01 CURRENT
MR PAUL JOHN SOMMER Sep 1955 British Director 2010-11-10 UNTIL 2015-06-30 RESIGNED
MR CHARLES ERNEST ROCHELLE SOMMER Sep 1950 British Director 2010-11-10 UNTIL 2021-09-16 RESIGNED
GERARD WILLIAM LAWLER Jun 1955 Irish Director 2010-11-10 UNTIL 2016-06-30 RESIGNED
GIANFRANCO BOSI Feb 1961 British Director 2010-11-10 UNTIL 2010-11-10 RESIGNED
MR MICHAEL JAMES BOR Jun 1962 British Director 2021-08-02 UNTIL 2023-09-30 RESIGNED
CLIVE LANE TAYLOR British Secretary 2010-11-10 UNTIL 2023-06-30 RESIGNED
PENNSEC LIMITED Corporate Secretary 2010-11-10 UNTIL 2010-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Sommer 2021-09-16 5/1977 Manchester   Significant influence or control
Mr Charles Ernest Rochelle Sommer 2016-07-01 - 2021-09-16 9/1950 Billingshurst   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD TRANSPORT AGENCY LIMITED MANCHESTER ENGLAND Active FULL 52290 - Other transportation support activities
WTA AIRFREIGHT LIMITED BILLINGSHURST ENGLAND Active DORMANT 52242 - Cargo handling for air transport activities
EGENCIA UK LTD LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
WTA OCEAN LINES LTD BILLINGSHURST ENGLAND Active DORMANT 52241 - Cargo handling for water transport activities
SOMMER HOLDINGS LTD BILLINGSHURST Active GROUP 70100 - Activities of head offices
G.C.S. (FREIGHT) LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 6340 - Other transport agencies
CHANNELPORTS LTD HYTHE Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
PERISHABLES TRANSPORT COMPANY LIMITED BEACONSFIELD Dissolved... ACCOUNTS TYPE NOT AVA 6340 - Other transport agencies
WORLD CARGO LIMITED BILLINGSHURST ENGLAND Active MICRO ENTITY 52243 - Cargo handling for land transport activities
WTA BOOKS LIMITED BILLINGSHURST ENGLAND Active MICRO ENTITY 52241 - Cargo handling for water transport activities
AGENCY SECTOR MANAGEMENT (U.K.) LIMITED ASHFORD Active SMALL 62012 - Business and domestic software development
BARROW HILLS SCHOOL WITLEY GODALMING SURREY Dissolved... FULL 85200 - Primary education
THE FRIENDS OF ARUNDEL CATHEDRAL CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
DRAGONFLY TREE LIMITED GODALMING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
E-DIRECT SAAS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
BURHILL GROUP LIMITED WALTON ON THAMES Active GROUP 70100 - Activities of head offices
CUSTOMSPRO LTD HYTHE ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
STOP 24 SERVICES LLP HYTHE Dissolved... SMALL None Supplied
UPPER OYKEL FISHINGS LIMITED BEAULY SCOTLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-24 30-06-2023 1,808,695 Cash 2,602,823 equity
ACCOUNTS - Final Accounts 2023-02-09 30-06-2022 2,774,275 Cash 3,448,677 equity
ACCOUNTS - Final Accounts 2022-02-05 30-06-2021 2,136,212 Cash 2,906,245 equity

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