UNITED WORLDWIDE LOGISTICS LIMITED
BRIDGEND COMPASS WORLDWIDE LOGISTICS LIMITED

Hellopages » Bridgend » Bridgend » CF35 5AQ
Company number 06324210
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address UNIT 1 PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, MID GLAMORGAN, WALES, CF35 5AQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 063242100003, created on 9 February 2017; Confirmation statement made on 16 November 2016 with updates; Appointment of Mrs Christine Violet Hillier as a director on 9 November 2016. The most likely internet sites of UNITED WORLDWIDE LOGISTICS LIMITED are www.unitedworldwidelogistics.co.uk, and www.united-worldwide-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Wildmill Rail Station is 3.7 miles; to Sarn Rail Station is 4.4 miles; to Garth (Bridgend) Rail Station is 8.4 miles; to Ynyswen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Worldwide Logistics Limited is a Private Limited Company. The company registration number is 06324210. United Worldwide Logistics Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of United Worldwide Logistics Limited is Unit 1 Pencoed Technology Park Pencoed Bridgend Mid Glamorgan Wales Cf35 5aq. . HILLIER, Christine Violet is a Secretary of the company. HILLIER, Christine Violet is a Director of the company. HILLIER, Mark Anthony is a Director of the company. MITCHELL, Michael Darren is a Director of the company. MITCHELL, Rhianydd is a Director of the company. RUCKLEY, Adam is a Director of the company. RUCKLEY, Michael William is a Director of the company. Secretary HILLIER, Christine Violet has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director HILLIER, Christine Violet has been resigned. Director HILLIER, Christine Violet has been resigned. Director HILLIER, Mark Anthony has been resigned. Director MITCHELL, Michael Darren has been resigned. Director WILLIAMS, Gary has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HILLIER, Christine Violet
Appointed Date: 31 January 2014
Director
HILLIER, Christine Violet
Appointed Date: 09 November 2016
64 years old
Director
HILLIER, Mark Anthony
Appointed Date: 09 November 2016
64 years old
Director
MITCHELL, Michael Darren
Appointed Date: 23 March 2016
60 years old
Director
MITCHELL, Rhianydd
Appointed Date: 09 November 2016
51 years old
Director
RUCKLEY, Adam
Appointed Date: 17 August 2007
39 years old
Director
RUCKLEY, Michael William
Appointed Date: 31 January 2014
38 years old

Resigned Directors

Secretary
HILLIER, Christine Violet
Resigned: 31 January 2014
Appointed Date: 17 August 2007
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 17 August 2007
Appointed Date: 25 July 2007
Director
HILLIER, Christine Violet
Resigned: 18 March 2014
Appointed Date: 31 January 2014
64 years old
Director
HILLIER, Christine Violet
Resigned: 31 January 2014
Appointed Date: 25 July 2007
64 years old
Director
HILLIER, Mark Anthony
Resigned: 10 July 2014
Appointed Date: 18 March 2014
64 years old
Director
MITCHELL, Michael Darren
Resigned: 23 March 2016
Appointed Date: 17 August 2015
60 years old
Director
WILLIAMS, Gary
Resigned: 05 August 2015
Appointed Date: 25 July 2014
70 years old
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 17 August 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mrs Rhianydd Mitchell
Notified on: 25 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED WORLDWIDE LOGISTICS LIMITED Events

09 Feb 2017
Registration of charge 063242100003, created on 9 February 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 Nov 2016
Appointment of Mrs Christine Violet Hillier as a director on 9 November 2016
10 Nov 2016
Appointment of Mrs Rhianydd Mitchell as a director on 9 November 2016
10 Nov 2016
Appointment of Mr Mark Anthony Hillier as a director on 9 November 2016
...
... and 58 more events
20 Aug 2007
Registered office changed on 20/08/07 from: 5 percy street office 4 london W1T 1DG
17 Aug 2007
Ad 17/08/07--------- £ si 1@1=1 £ ic 1/2
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
25 Jul 2007
Incorporation

UNITED WORLDWIDE LOGISTICS LIMITED Charges

9 February 2017
Charge code 0632 4210 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
All assets debenture
Delivered: 5 February 2008
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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