WORLDWIDE SHIPPING AGENCY LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05748457
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Ulrike Porten on 9 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORLDWIDE SHIPPING AGENCY LIMITED are www.worldwideshippingagency.co.uk, and www.worldwide-shipping-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Worldwide Shipping Agency Limited is a Private Limited Company. The company registration number is 05748457. Worldwide Shipping Agency Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Worldwide Shipping Agency Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. PORTEN, Ulrike is a Director of the company. Director KARN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 20 March 2006
Director
PORTEN, Ulrike
Appointed Date: 20 March 2006
68 years old

Resigned Directors

Director
KARN, Peter
Resigned: 28 July 2008
Appointed Date: 20 March 2006
72 years old

Persons With Significant Control

Ulrike Porten
Notified on: 27 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE SHIPPING AGENCY LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Dec 2016
Director's details changed for Ulrike Porten on 9 December 2016
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 7,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
11 Apr 2008
Return made up to 20/03/08; full list of members
20 Sep 2007
Total exemption small company accounts made up to 31 December 2006
29 Mar 2007
Return made up to 20/03/07; full list of members
04 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
20 Mar 2006
Incorporation

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