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WORLDWIDE ENERGY LOGISTICS LIMITED

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

This company is commonly known as Worldwide Energy Logistics Limited. The company was founded 20 years ago and was given the registration number 05036110. The firm's registered office is in SUNBURY ON THAMES. You can find them at Grosvenor House, 4 - 7 Station Road, Sunbury On Thames, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WORLDWIDE ENERGY LOGISTICS LIMITED
Company Number:05036110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51101 - Scheduled passenger air transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Grosvenor House, 4 - 7 Station Road, Sunbury On Thames, Surrey, TW16 6SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-7, Station Road, Sunbury-On-Thames, England, TW16 6SB

Secretary05 February 2004Active
4-7, Station Road, Sunbury-On-Thames, England, TW16 6SB

Director01 March 2005Active
4-7, Station Road, Sunbury-On-Thames, England, TW16 6SB

Director05 February 2004Active
5a Stepgates, Chertsey, United Kingdom, KT16 8HT

Director05 February 2004Active

People with Significant Control

Worldwide Energy Logistics Group Ltd
Notified on:02 January 2017
Status:Active
Country of residence:England
Address:Grosvenor House, 4-7 Station Road, Sunbury-On-Thames, England, TW16 6SB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type small.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-04-03Officers

Termination director company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-03-07Auditors

Auditors resignation company.

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2016-02-29Auditors

Auditors resignation company.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person secretary company with change date.

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2015-11-25Officers

Change person director company with change date.

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2015-11-25Officers

Change person director company with change date.

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2015-06-23Accounts

Accounts with accounts type full.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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