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BRITANNIA WORLDWIDE EXPRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Worldwide Express Limited. The company was founded 17 years ago and was given the registration number 06106517. The firm's registered office is in WINDSOR. You can find them at 59-60 Thames Street, , Windsor, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BRITANNIA WORLDWIDE EXPRESS LIMITED
Company Number:06106517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 51210 - Freight air transport
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Thames Street, Windsor, England, SL4 1TX

Corporate Secretary01 November 2012Active
Ranmoor, Middle Hill, Egham, England, TW20 0JL

Director01 November 2012Active
18 Warren Road, Ashford, TW15 1TT

Secretary10 December 2008Active
The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD

Corporate Secretary15 February 2007Active
Ranmoor, Middle Hill, Egham, TW20 0JL

Director15 February 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 February 2007Active

People with Significant Control

Mr David Martin Pritlove
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, England, SL4 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-11Officers

Change corporate secretary company with change date.

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2016-05-11Address

Change registered office address company with date old address new address.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-14Gazette

Gazette filings brought up to date.

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