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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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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