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WORLD EXPRESS FREIGHT LIMITED

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

This company is commonly known as World Express Freight Limited. The company was founded 22 years ago and was given the registration number 04361784. The firm's registered office is in HAYES. You can find them at 364 High Street, Harlington, Hayes, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WORLD EXPRESS FREIGHT LIMITED
Company Number:04361784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364, High Street, Harlington, Hayes, England, UB3 5LF

Secretary05 April 2006Active
364, High Street, Harlington, Hayes, UB3 5LF

Director29 January 2018Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director01 August 2002Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director01 August 2002Active
27 Hillside Gardens, Amersham, HP7 9DX

Secretary28 January 2002Active
102 Heathcroft Avenue, Sunbury, TW16 7TN

Secretary01 August 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary28 January 2002Active
55 Heath Drive, Brookwood, GU24 0HQ

Director28 January 2002Active
102 Heathcroft Avenue, Sunbury, TW16 7TN

Director01 August 2002Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director23 March 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director28 January 2002Active

People with Significant Control

Mr Kevin Steven Young
Notified on:29 January 2018
Status:Active
Date of birth:January 1958
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Kevin Steven Young
Notified on:27 January 2017
Status:Active
Date of birth:October 1966
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Persons with significant control

Change to a person with significant control.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-20Capital

Capital name of class of shares.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Capital

Capital name of class of shares.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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