WORLD FREIGHT CONSULTANTS LTD

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

This company is commonly known as World Freight Consultants Ltd. The company was founded 22 years ago and was given the registration number 04328158. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	WORLD FREIGHT CONSULTANTS LTD
Company Number	:	04328158
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, 15 Tenants Row, Tilbury Docks, Tilbury, England, RM18 7JD	Secretary	01 June 2023	Active
Admiral House, 853 London Road, Grays, England, RM20 3LG	Director	01 June 2023	Active
17 Stanley Avenue, Minster On Sea, Sheerness, United Kingdom, ME12 2EY	Director	01 January 2003	Active
Admiral House, 853 London Road, Grays, England, RM20 3LG	Director	01 June 2023	Active
107 Codenham Green, Basildon, SS16 5DR	Secretary	23 November 2001	Active
3rd Floor 19 Phipp Street, London, EC2A 4NZ	Corporate Secretary	23 November 2001	Active
10, Sanders Road, Canvey Island, England, SS8 9NY	Director	23 November 2001	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NZ	Director	23 November 2001	Active
107 Codenham Green, Basildon, SS16 5DR	Director	23 November 2001	Active
Admiral House, 853 London Road, Grays, England, RM20 3LG	Director	01 June 2023	Active

People with Significant Control

Mr Michael Ronald Seabrook
Notified on	:	01 June 2023
Status	:	Active
Date of birth	:	April 2023
Nationality	:	British
Country of residence	:	England
Address	:	Admiral House, 853 London Road, Grays, England, RM20 3LG
Nature of control	:	Voting rights 50 to 75 percent

World Freight Holdings Ltd
Notified on	:	01 June 2023
Status	:	Active
Country of residence	:	England
Address	:	Admiral House, London Road, Grays, England, RM20 3LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Paul Huckle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Stanley Avenue, Sheerness, United Kingdom, ME12 2EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Gary Carver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cambridge House, 27 Cambridge Park, London, United Kingdom, E11 2PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr David Paul Huckle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Stanley Avenue, Minster On Sea, Sheerness, United Kingdom, ME12 2EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Gary Carver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Sanders Road, Canvey Island, United Kingdom, SS8 9NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-05	Officers	Termination director company with name termination date.	Download
2023-06-17	Resolution	Resolution.	Download
2023-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-06	Persons with significant control	Notification of a person with significant control.	Download
2023-06-06	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-06	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-02	Persons with significant control	Notification of a person with significant control.	Download
2023-06-02	Officers	Appoint person director company with name date.	Download
2023-06-02	Officers	Appoint person director company with name date.	Download
2023-06-02	Officers	Appoint person director company with name date.	Download
2023-06-02	Address	Change registered office address company with date old address new address.	Download
2023-06-02	Officers	Appoint person secretary company with name date.	Download
2023-06-02	Officers	Termination director company with name termination date.	Download
2023-06-02	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-18	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-02	Confirmation statement	Confirmation statement with updates.	Download
2021-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-16	Confirmation statement	Confirmation statement with updates.	Download
2019-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-12	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-29	Resolution	Resolution.	Download