WORLDWIDE FLIGHT SERVICES LIMITED

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

This company is commonly known as Worldwide Flight Services Limited. The company was founded 24 years ago and was given the registration number 03887506. The firm's registered office is in HOUNSLOW. You can find them at Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name	:	WORLDWIDE FLIGHT SERVICES LIMITED
Company Number	:	03887506
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address	:	Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3UA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, TW6 3UA	Secretary	11 October 2022	Active
Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, TW6 3UA	Director	12 March 2019	Active
Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, TW6 3UA	Director	24 August 2020	Active
Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, United Kingdom, TW6 3UA	Director	17 November 2016	Active
Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, TW6 3UA	Secretary	12 March 2019	Active
Cheylesmore House, Bagshot Road, Knaphill, Woking, United Kingdom, GU21 2SF	Secretary	18 July 2006	Active
9 Clarence Drive, Englefield Green, TW20 0NL	Secretary	27 January 2004	Active
135, Kings Mill Way, Denham, Uxbridge, England, UB9 4BT	Secretary	30 September 2020	Active
1b Purley Oaks Road, South Croydon, CR2 0NU	Secretary	02 December 1999	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	27 July 2016	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	02 December 1999	Active
19 Rue Delestrapade, Paris 75005, France, 75005	Director	02 December 1999	Active
14 Rue Genevieve Couturier, Rueil-Malmaison, France,	Director	15 January 2002	Active
25 Avenue Bosquet, Paris 75007, France, FOREIGN	Director	15 January 2002	Active
Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, United Kingdom, TW6 3UA	Director	17 November 2016	Active
1 Bis Avenue De Lowendal, 75007 Paris, France, FOREIGN	Director	15 January 2002	Active
11 Beaufort Close, Putney, United Kingdom, SW15 3TL	Director	27 January 2004	Active
1b Purley Oaks Road, South Croydon, CR2 0NU	Director	02 December 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	02 December 1999	Active

People with Significant Control

Sats Ltd
Notified on	:	04 April 2023
Status	:	Active
Country of residence	:	Singapore
Address	:	20, Airport Boulevard, Singapore, Singapore,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Stephen Feinberg
Notified on	:	02 October 2018
Status	:	Active
Date of birth	:	March 1960
Nationality	:	American
Address	:	Building 552, Shoreham Road East, Hounslow, TW6 3UA
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Tom Tewfic Gores
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	American
Country of residence	:	United States
Address	:	PO BOX 15627, Beverly Hills, United States, 90209
Nature of control	:	Significant influence or control

WORLDWIDE FLIGHT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement