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WORLDWIDE EXPRESS COURIERS LIMITED

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

This company is commonly known as Worldwide Express Couriers Limited. The company was founded 15 years ago and was given the registration number 06683590. The firm's registered office is in LIVERPOOL. You can find them at 61 Rodney Street, , Liverpool, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WORLDWIDE EXPRESS COURIERS LIMITED
Company Number:06683590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:61 Rodney Street, Liverpool, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Market Street, Standish, Wigan, United Kingdom, WN6 0HW

Director15 February 2022Active
15 Market Street, Standish, Wigan, United Kingdom, WN6 0HW

Director15 February 2022Active
42 Brooke Road East, Waterloo, L22 2AW

Secretary28 August 2008Active
7 Brows Lane, Formby, L37 3HY

Director28 August 2008Active
42 Brooke Road East, Waterloo, L22 2AW

Director28 August 2008Active

People with Significant Control

Carter Brothers Holdings Ltd
Notified on:10 February 2022
Status:Active
Country of residence:England
Address:61, Rodney Street, Liverpool, England, L1 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Debra Jayne Simpkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:42, Brooke Road East, Liverpool, England, L22 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr William Carter
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:7, Brows Lane, Liverpool, England, L37 3HY
Nature of control:
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-07-11Address

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

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Officers

Termination secretary company with name termination date.

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2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-10-31Officers

Termination director company with name termination date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type unaudited abridged.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-29Persons with significant control

Change to a person with significant control.

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