Company number 06411904
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 10 BISHOPS CLOSE, BARNET, HERTFORDSHIRE, EN5 2QH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of WORLD LOGISTICS SOLUTIONS LIMITED are www.worldlogisticssolutions.co.uk, and www.world-logistics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. World Logistics Solutions Limited is a Private Limited Company.
The company registration number is 06411904. World Logistics Solutions Limited has been working since 29 October 2007.
The present status of the company is Active. The registered address of World Logistics Solutions Limited is 10 Bishops Close Barnet Hertfordshire En5 2qh. . ROSE, Neal Maurice is a Director of the company. Secretary ROSE, Helen Gabrielle has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ROSE, Helen Gabrielle has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 October 2007
Appointed Date: 29 October 2007
Director
ABERGAN REED LIMITED
Resigned: 30 October 2007
Appointed Date: 29 October 2007
Persons With Significant Control
Mr Neal Maurice Rose
Notified on: 1 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more
WORLD LOGISTICS SOLUTIONS LIMITED Events
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 Aug 2016
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
14 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 18 more events
08 Nov 2007
New director appointed
01 Nov 2007
Secretary resigned
01 Nov 2007
Director resigned
01 Nov 2007
Registered office changed on 01/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
29 Oct 2007
Incorporation