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WORLD TRANSHIPMENT SERVICES LIMITED

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

This company is commonly known as World Transhipment Services Limited. The company was founded 36 years ago and was given the registration number 02153647. The firm's registered office is in 4A-B GATWICK METRO CENTRE HORL. You can find them at World Transhipment Services, Limited, 4a-b Gatwick Metro Centre Horl, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WORLD TRANSHIPMENT SERVICES LIMITED
Company Number:02153647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:World Transhipment Services, Limited, 4a-b Gatwick Metro Centre Horl, Surrey, RH6 9GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A3, Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Secretary09 September 2015Active
Unit A3, Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Director22 August 2013Active
Unit A3, Windsor Place, Faraday Road, Crawley, England, RH10 9TF

Director22 August 2013Active
Phipps House, Coos Lane, Slaugham, RH17 6AD

Secretary-Active
Phipps House, Coos Lane, Slaugham, RH17 6AD

Director-Active
Phipps House, Coos Lane, Slaugham, RH17 6AD

Director01 December 1995Active
Colwood Court Colwood Lane, Warninglid, Haywards Heath, RH17 5UQ

Director-Active

People with Significant Control

Mr Jonathan Wilson Hales
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit A3, Windsor Place, Crawley, England, RH10 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-11Address

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

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2023-01-06Accounts

Accounts with accounts type small.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-04-15Accounts

Accounts with accounts type small.

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2021-02-20Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Address

Move registers to sail company with new address.

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2016-03-07Address

Change sail address company with new address.

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2015-12-16Accounts

Accounts with accounts type small.

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