This company is commonly known as Hellmann Worldwide Logistics Limited. The company was founded 51 years ago and was given the registration number 01108485. The firm's registered office is in LICHFIELD. You can find them at Kuhlmann House Lancaster Way, Fradley Park, Lichfield, Staffordshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | HELLMANN WORLDWIDE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 01108485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kuhlmann House Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, England, WS13 8SX | Secretary | 28 September 2020 | Active |
| Charter House, Sandford Street, Lichfield, England, WS13 6QA | Director | 15 May 2023 | Active |
| Charter House, Sandford Street, Lichfield, England, WS13 6QA | Director | 28 September 2020 | Active |
| Charter House, Sandford Street, Lichfield, England, WS13 6QA | Director | 28 September 2020 | Active |
| Charter House, Sandford Street, Lichfield, England, WS13 6QA | Director | 31 March 2021 | Active |
| 11 Broomfield Park, Westcott, RH4 3QQ | Secretary | 30 September 2003 | Active |
| 12 St Helier Grove, Baildon, Shipley, BD17 6SX | Secretary | - | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX | Secretary | 21 December 2011 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX | Secretary | 30 September 2010 | Active |
| Didgley Cottage Tamworth Road, Fillongley, Coventry, CV7 8DZ | Director | 01 September 1997 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX | Director | 01 June 2016 | Active |
| 64 Banbury Road, Stratford Upon Avon, CV37 7HY | Director | 07 September 1997 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX | Director | 01 August 2009 | Active |
| 12 St Helier Grove, Baildon, Shipley, BD17 6SX | Director | 13 April 1995 | Active |
| Gable Cottage 32 High Street, Milton Under Wychwood, OX7 6LE | Director | - | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX | Director | 01 October 2018 | Active |
| Altonbury 85 Whiteknights Road, Earley, Reading, RG6 2BB | Director | - | Active |
| Roseberry Dennistoun Close, Camberley, GU15 2EY | Director | - | Active |
| 7 Marchfont Close, Whitestone, Nuneaton, CV11 6GA | Director | 01 July 1995 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX | Director | 01 February 2017 | Active |
| 129 Wellingborough Road, Finedon, Wellingborough, NN9 5LG | Director | 01 March 1999 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX | Director | - | Active |
| Grobelwee 33, Osnabruck 4500, West Germany, FOREIGN | Director | - | Active |
| Elbestrasse 1-40, 4500 Osnabruck, Germany, | Director | - | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX | Director | 28 April 2015 | Active |
| 93 Canbury Avenue, Kingston Upon Thames, KT2 6JR | Director | 31 October 2003 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX | Director | 01 February 2017 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX | Director | 01 August 2009 | Active |
| 15 The Woodlands, Lichfield, WS13 6XE | Director | 01 September 2001 | Active |
| Farmer House 40 Farmer Street, Bradmore, Nottingham, NG11 6PE | Director | - | Active |
| 47 Windmill Road, Mortimer Common, RG7 3RJ | Director | 19 November 2003 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX | Director | 18 April 2018 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, WS13 8SX | Director | 18 April 2018 | Active |
| 1 The Paddock, Claverley, Wolverhampton, WV5 7DW | Director | 02 April 2007 | Active |
| Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, United Kingdom, WS13 8SX | Director | 01 May 2009 | Active |
| Hif Holdings (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Lichfield, England, WS13 8SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Capital | Capital allotment shares. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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