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World Transport Agency Limited, TW12 2HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WORLD TRANSPORT AGENCY LIMITED

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

This company is commonly known as World Transport Agency Limited. The company was founded 111 years ago and was given the registration number 00129014. The firm's registered office is in OLDFIELD ROAD. You can find them at Thameside House, Kingsway Business Park, Oldfield Road, Hampton Middlesex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WORLD TRANSPORT AGENCY LIMITED
Company Number:00129014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1913
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Thameside House, Kingsway Business Park, Oldfield Road, Hampton Middlesex, TW12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3e, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Director01 September 2023Active
Chalbury, Hogwood Road, Billingshurst, England, RH14 0UG

Director01 January 2014Active
Farthings Staples Hill, Staples Hill, Kirdford, Billingshurst, England, RH14 0JL

Director01 August 2023Active
Suite 3e, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Secretary26 June 2019Active
52 Shortheath Road, Farnham, GU9 8SQ

Secretary-Active
Farthings, Kirdford, Billingshurst, RH14 0JL

Secretary01 June 1993Active
87, Clare Road, Maidenhead, SL6 4DN

Secretary31 January 2002Active
23 Wolsey Road, Sunbury On Thames, TW16 7TU

Director01 July 2006Active
40 Dobbs Drift, Kesgrave, IP5 2QS

Director13 July 2000Active
Waverley, Burners Heath, Pirbright Woking, GU24 0DJ

Director-Active
14 Peel Avenue, Frimley, Camberley, GU16 5YT

Director-Active
Vicarage Farm, Mendlesham, Stowmarket, England, IP14 5RS

Director01 July 2014Active
63 Virginia Avenue, Lydiate, Liverpool, L31 2NN

Director01 July 1993Active
Rydal Mount, Brigg Road, Barton-Upon-Humber, England, DN18 5DH

Director05 September 2011Active
Orchard Rise, Orchard Lane, Great Bealings, Woodbridge, United Kingdom, IP13 6NN

Director01 July 1993Active
Farthings, Kirdford, Billingshurst, RH14 0JL

Director-Active
Miri House Three Gates Lane, Haslemere, GU27 2LE

Director-Active
Court House 1 Gong Hill Drive, Lower Bourne, Farnham, GU10 3HG

Director-Active
3 Quaker's Corner, Rokemarsh, Roke, OX10 6JB

Director01 October 1994Active

People with Significant Control

World Transport Agency Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Farthings, Staples Hill, Billingshurst, England, RH14 0JL
Nature of control:
  • Ownership of shares 75 to 100 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 (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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