This company is commonly known as Wexco Airfreight (u.k.) Limited. The company was founded 45 years ago and was given the registration number 01416235. The firm's registered office is in FELTHAM. You can find them at Unit 8 Radius Park, Faggs Road, Feltham, Middlesex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | WEXCO AIRFREIGHT (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01416235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Radius Park, Faggs Road, Feltham, Middlesex, England, TW14 0NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Northumberland Close, Stanwell, Staines-Upon-Thames, England, TW19 7LN | Director | 01 June 2018 | Active |
| 179 St Jamess Crescent, Stockwell, London, SW9 7HS | Secretary | - | Active |
| Stratus House, Bedfont Road, Stanwell, Staines, TW19 7NL | Director | 01 April 2010 | Active |
| 38 Peel Avenue, Frimley, GU16 8YT | Director | - | Active |
| 56 Franklin Court, Bridewell Park, Wormley, GU8 5US | Director | - | Active |
| 56 Suriwong Road, Bangkok, Thailand, FOREIGN | Director | - | Active |
| 56 Suriwong Road, Bangkok, Thailand, FOREIGN | Director | - | Active |
| Kales Group B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 46, Evert Van De Beekstraat, 1118 Cl Schiphol, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-05 | Incorporation | Memorandum articles. | Download |
| 2019-04-05 | Resolution | Resolution. | Download |
| 2018-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Officers | Appoint person director company with name date. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Address | Change registered office address company with date old address new address. | Download |
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