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WORLD COURIER (U.K.) LIMITED - 1, Plane Tree Crescent, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 01194193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Plane Tree Crescent
- Feltham
- Middlesex
- TW13 7HF
- England 1, Plane Tree Crescent, Feltham, Middlesex, TW13 7HF, England UK
Management
- Managing Directors
- BEAUMONT, Simon Nicholas
- CLIFFORD, Stephen Lawrence
- DAVEY, Carolyn Vanessa Mary
- HANBURY, Trevor Paul
- Company secretaries
- DAVEY, Carolyn Vanessa Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-12-18
- Age Of Company 1974-12-18 49 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- W.C. International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
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WORLD COURIER (U.K.) LIMITED Company Description
- WORLD COURIER (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01194193. Its current trading status is "live". It was registered 1974-12-18. It has declared SIC or NACE codes as "49410". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 1 .
Get WORLD COURIER (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Courier (U.k.) Limited - 1, Plane Tree Crescent, Feltham, Middlesex, United Kingdom
- 1974-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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accounts-with-accounts-type-full (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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accounts-with-accounts-type-full (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
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change-to-a-person-with-significant-control (2018-03-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-06) - AP03
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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accounts-with-accounts-type-full (2017-03-23) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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termination-secretary-company-with-name (2013-02-04) - TM02
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termination-director-company-with-name (2013-02-08) - TM01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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change-account-reference-date-company-current-shortened (2013-05-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-person-director-company-with-change-date (2013-11-01) - CH01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-10-21) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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change-person-secretary-company-with-change-date (2012-10-24) - CH03
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-03-05) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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change-person-director-company-with-change-date (2011-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-15) - SH01
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memorandum-articles (2010-11-30) - MEM/ARTS
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resolution (2010-11-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-group (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-group (2008-10-22) - AA
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legacy (2008-01-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363s
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accounts-with-accounts-type-group (2007-05-24) - AA
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363s
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accounts-with-accounts-type-group (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-group (2005-04-18) - AA
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legacy (2005-01-04) - 287
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-group (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-group (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-09-23) - 288a
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legacy (2002-09-23) - 363s
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accounts-with-accounts-type-group (2002-07-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-10-05) - 363s
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legacy (2001-04-13) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-11) - AA
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legacy (2000-09-12) - 288b
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legacy (2000-09-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-full (1999-09-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full (1997-08-18) - AA
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legacy (1997-01-25) - 287
keyboard_arrow_right 1996
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legacy (1996-09-11) - 288
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legacy (1996-09-11) - 363s
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accounts-with-accounts-type-small (1996-07-10) - AA
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resolution (1996-03-15) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-13) - 363s
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accounts-with-accounts-type-small (1995-05-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-10) - AA
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legacy (1994-11-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-22) - 363s
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legacy (1993-07-13) - 288
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accounts-with-accounts-type-small (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-10-06) - 363s
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legacy (1992-07-14) - 88(2)R
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resolution (1992-07-14) - RESOLUTIONS
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legacy (1992-07-14) - 123
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legacy (1992-02-12) - 363b
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accounts-with-accounts-type-medium (1992-09-24) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium-group (1991-11-29) - AA
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legacy (1991-01-23) - 403a
keyboard_arrow_right 1990
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legacy (1990-10-10) - 288
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legacy (1990-10-11) - 363
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legacy (1990-12-15) - 395
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accounts-with-accounts-type-full (1990-10-11) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-12-05) - 363
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legacy (1989-12-05) - 225(1)
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legacy (1989-01-16) - 288
keyboard_arrow_right 1988
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legacy (1988-01-23) - 363
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accounts-with-accounts-type-medium (1988-01-23) - AA
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legacy (1988-04-30) - PUC 7
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legacy (1988-04-30) - 52
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accounts-with-accounts-type-medium (1988-11-08) - AA
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legacy (1988-11-08) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-12-30) - AA
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legacy (1986-12-30) - 363
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accounts-with-accounts-type-medium (1986-05-02) - AA
keyboard_arrow_right 1974
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miscellaneous (1974-12-18) - MISC