UKBizDB.co.uk

WORLD COURIER (U.K.) LIMITED

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

This company is commonly known as World Courier (u.k.) Limited. The company was founded 49 years ago and was given the registration number 01194193. The firm's registered office is in LONDON. You can find them at 5th Floor, Bush House North West Wing, Aldwych, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WORLD COURIER (U.K.) LIMITED
Company Number:01194193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1974
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom, WC2B 4PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Plane Tree Crescent, Feltham, England, TW13 7HF

Secretary06 February 2017Active
1, Plane Tree Crescent, Feltham, England, TW13 7HF

Director24 February 2020Active
1, Plane Tree Crescent, Feltham, England, TW13 7HF

Director01 February 2013Active
1, Plane Tree Crescent, Feltham, England, TW13 7HF

Director10 January 2019Active
1, Plane Tree Crescent, Feltham, England, TW13 7HF

Director06 February 2017Active
1, Plane Tree Crescent, Feltham, England, TW13 7HF

Director19 May 2022Active
12 Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary-Active
12 Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary01 February 2013Active
12 Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 February 2013Active
Indian Point Lane, Riverside Connecticut 06878, Usa, FOREIGN

Director-Active
12 Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 September 2002Active
Inverleith, Maple Close, Bishops Stortford, CM23 2RS

Director-Active
12 Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director04 April 2001Active
12 Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 July 1996Active
12 Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director-Active
Harting South Close, Horsell, Woking, GU21 4TB

Director-Active
5th Floor, Bush House North West Wing, Aldwych, London, United Kingdom, WC2B 4PJ

Director06 February 2017Active
19 Red Coat Lane, Greenwich 06830, Usa,

Director-Active
12 Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director04 April 2001Active

People with Significant Control

W.C. International Limited
Notified on:04 October 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Bush House North West Wing, London, United Kingdom, WC2B 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-04-04Accounts

Accounts with accounts type full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type full.

Download
2021-01-25Address

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

Download
2020-08-12Accounts

Accounts with accounts type full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Address

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

Download
2019-04-04Accounts

Accounts with accounts type full.

Download
2019-01-10Officers

Appoint person director company with name date.

Download
2018-10-26Address

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

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type full.

Download
2018-03-20Persons with significant control

Change to a person with significant control.

Download
2018-03-20Address

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

Download
2018-03-14Persons with significant control

Change to a person with significant control.

Download
2018-03-14Address

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

Download

Copyright © 2024. All rights reserved.