Company number 04328158
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Gary Kenneth Carver on 26 October 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORLD FREIGHT CONSULTANTS LTD are www.worldfreightconsultants.co.uk, and www.world-freight-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Freight Consultants Ltd is a Private Limited Company.
The company registration number is 04328158. World Freight Consultants Ltd has been working since 23 November 2001.
The present status of the company is Active. The registered address of World Freight Consultants Ltd is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . CARVER, Gary Kenneth is a Director of the company. HUCKLE, David Paul is a Director of the company. Secretary ROBERY, Ian Derek has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director ROBERY, Ian Derek has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
CHALFEN NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
29 years old
Director
ROBERY, Ian Derek
Resigned: 04 March 2008
Appointed Date: 23 November 2001
62 years old
Persons With Significant Control
Mr Gary Carver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Huckle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLD FREIGHT CONSULTANTS LTD Events
26 Oct 2016
Director's details changed for Mr Gary Kenneth Carver on 26 October 2016
09 Aug 2016
Confirmation statement made on 13 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 38 more events
30 Nov 2001
New secretary appointed;new director appointed
30 Nov 2001
New director appointed
30 Nov 2001
Director resigned
30 Nov 2001
Secretary resigned
23 Nov 2001
Incorporation