World Courier (u.k.) Limited

General information

Name:

World Courier (u.k.) Ltd

Office Address:

1 Plane Tree Crescent TW13 7HF Feltham

Number: 01194193

Incorporation date: 1974-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

World Courier (u.k.) has been in this business for 50 years. Established under number 01194193, the company is registered as a Private Limited Company. You may find the main office of this firm during office hours under the following address: 1 Plane Tree Crescent, TW13 7HF Feltham. The firm's SIC code is 49410 - Freight transport by road. 2022-09-30 is the last time when company accounts were reported.

The directors currently registered by this company include: Nicholas P. appointed on Thursday 19th May 2022, Simon B. appointed 4 years ago, Carolyn D. appointed on Thursday 10th January 2019 and 2 other directors have been described below. Additionally, the managing director's tasks are supported by a secretary - Carolyn D., who was chosen by this specific company 7 years ago.

Company staff

Nicholas P.

Role: Director

Appointed: 19 May 2022

Latest update: 27 February 2024

Simon B.

Role: Director

Appointed: 24 February 2020

Latest update: 27 February 2024

Carolyn D.

Role: Director

Appointed: 10 January 2019

Latest update: 27 February 2024

Trevor H.

Role: Director

Appointed: 06 February 2017

Latest update: 27 February 2024

Carolyn D.

Role: Secretary

Appointed: 06 February 2017

Latest update: 27 February 2024

Stephen C.

Role: Director

Appointed: 01 February 2013

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: W.C. International Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bush House North West Wing, Aldwych, WC2B 4BJ and was registered as a PSC under the registration number 01629636.

W.C. International Limited
Address: 5th Floor Bush House North West Wing, Aldwych, London, WC2B 4BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House For Companies Registered In England And Wales
Registration number 01629636
Notified on 4 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

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Full accounts data made up to September 30, 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 51210 : Freight air transport
49
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