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.
| 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 | : |
|
| Registered Address | : | Thameside House, Kingsway Business Park, Oldfield Road, Hampton Middlesex, TW12 2HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3e, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB | Director | 01 September 2023 | Active |
| Chalbury, Hogwood Road, Billingshurst, England, RH14 0UG | Director | 01 January 2014 | Active |
| Farthings Staples Hill, Staples Hill, Kirdford, Billingshurst, England, RH14 0JL | Director | 01 August 2023 | Active |
| Suite 3e, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB | Secretary | 26 June 2019 | Active |
| 52 Shortheath Road, Farnham, GU9 8SQ | Secretary | - | Active |
| Farthings, Kirdford, Billingshurst, RH14 0JL | Secretary | 01 June 1993 | Active |
| 87, Clare Road, Maidenhead, SL6 4DN | Secretary | 31 January 2002 | Active |
| 23 Wolsey Road, Sunbury On Thames, TW16 7TU | Director | 01 July 2006 | Active |
| 40 Dobbs Drift, Kesgrave, IP5 2QS | Director | 13 July 2000 | Active |
| 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 | Director | 01 July 2014 | Active |
| 63 Virginia Avenue, Lydiate, Liverpool, L31 2NN | Director | 01 July 1993 | Active |
| Rydal Mount, Brigg Road, Barton-Upon-Humber, England, DN18 5DH | Director | 05 September 2011 | Active |
| Orchard Rise, Orchard Lane, Great Bealings, Woodbridge, United Kingdom, IP13 6NN | Director | 01 July 1993 | Active |
| 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 | Director | 01 October 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-08 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Officers | Appoint person secretary company with name date. | Download |
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