Worldwide Consolidators Limited

General information

Name:

Worldwide Consolidators Ltd

Office Address:

Unit 11 Holts Court Threshers Bush CM17 0NS Harlow

Number: 01004045

Incorporation date: 1971-03-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Worldwide Consolidators Limited. The company first started fifty three years ago and was registered under 01004045 as its reg. no. The registered office of this firm is located in Harlow. You may find them at Unit 11 Holts Court, Threshers Bush. This firm's principal business activity number is 49410 and has the NACE code: Freight transport by road. The company's most recent accounts describe the period up to 2022-07-31 and the most recent confirmation statement was filed on 2022-12-13.

Robert F., Robert F. and Colin F. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since October 2017.

The companies that control this firm are: W E Deane Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marylebone Lane, W1U 2NT and was registered as a PSC under the registration number 08769984.

Financial data based on annual reports

Company staff

Robert F.

Role: Director

Latest update: 12 January 2024

Robert F.

Role: Director

Appointed: 20 October 2017

Latest update: 12 January 2024

Colin F.

Role: Director

Appointed: 02 January 1991

Latest update: 12 January 2024

People with significant control

W E Deane Holdings Limited
Address: 47 Marylebone Lane, London, W1U 2NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08769984
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
W E Deane Ltd
Address: 47 Marylebone Lane, London, W1U 2NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00768571
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
53
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