WORLD COURIER LOGISTICS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03939241
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 12TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 September 2016; Second filing for the appointment of Trevor Hanbury as a director; Termination of appointment of Faisal Ibrahim Rahmatullah as a secretary on 6 February 2017. The most likely internet sites of WORLD COURIER LOGISTICS (UK) LIMITED are www.worldcourierlogisticsuk.co.uk, and www.world-courier-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Courier Logistics Uk Limited is a Private Limited Company. The company registration number is 03939241. World Courier Logistics Uk Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of World Courier Logistics Uk Limited is 12th Floor 25 Farringdon Street London Ec4a 4ab. . DAVEY, Carolyn Vanessa Mary is a Secretary of the company. HANBURY, Trevor Paul is a Director of the company. HERBERT, Samuel Gordon is a Director of the company. Secretary DAVIES, Mervyn Goronwy has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RAHMATULLAH, Faisal Ibrahim has been resigned. Secretary RODDISON, John has been resigned. Director ANSPACH, Gregory Stephen has been resigned. Director BUTLER, John Carl has been resigned. Director DAVIES, Mervyn Goronwy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEYLAND, Wayne Bernard has been resigned. Director WILLSHER, Anthony Gordon has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
DAVEY, Carolyn Vanessa Mary
Appointed Date: 06 February 2017
Director
HANBURY, Trevor Paul
Appointed Date: 06 February 2017
56 years old
Director
HERBERT, Samuel Gordon
Appointed Date: 06 February 2017
43 years old

Resigned Directors

Secretary
DAVIES, Mervyn Goronwy
Resigned: 01 February 2013
Appointed Date: 30 April 2012
Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Secretary
RAHMATULLAH, Faisal Ibrahim
Resigned: 06 February 2017
Appointed Date: 01 February 2013
Secretary
RODDISON, John
Resigned: 30 April 2012
Appointed Date: 03 March 2000
Director
ANSPACH, Gregory Stephen
Resigned: 06 February 2017
Appointed Date: 01 February 2013
54 years old
Director
BUTLER, John Carl
Resigned: 06 February 2017
Appointed Date: 30 April 2012
68 years old
Director
DAVIES, Mervyn Goronwy
Resigned: 01 February 2013
Appointed Date: 03 March 2000
74 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 March 2000
Appointed Date: 03 March 2000
72 years old
Director
HEYLAND, Wayne Bernard
Resigned: 01 January 2013
Appointed Date: 03 March 2000
74 years old
Director
WILLSHER, Anthony Gordon
Resigned: 01 February 2013
Appointed Date: 03 March 2000
80 years old

WORLD COURIER LOGISTICS (UK) LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
07 Mar 2017
Second filing for the appointment of Trevor Hanbury as a director
06 Feb 2017
Termination of appointment of Faisal Ibrahim Rahmatullah as a secretary on 6 February 2017
06 Feb 2017
Appointment of Mrs Carolyn Vanessa Mary Davey as a secretary on 6 February 2017
06 Feb 2017
Termination of appointment of John Carl Butler as a director on 6 February 2017
...
... and 60 more events
16 Mar 2000
Ad 09/03/00--------- £ si 49999@1=49999 £ ic 1/50000
16 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
03 Mar 2000
Incorporation

WORLD COURIER LOGISTICS (UK) LIMITED Charges

31 May 2000
Debenture
Delivered: 13 June 2000
Status: Satisfied on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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