WORLD COURIER (U.K.) LIMITED
LONDON

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

Company number 01194193
Status Active
Incorporation Date 18 December 1974
Company Type Private Limited Company
Address 12 FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of John Carl Butler as a director on 6 February 2017; Appointment of Mr Trevor Paul Hanbury as a director on 6 February 2017. The most likely internet sites of WORLD COURIER (U.K.) LIMITED are www.worldcourieruk.co.uk, and www.world-courier-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two 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 U K Limited is a Private Limited Company. The company registration number is 01194193. World Courier U K Limited has been working since 18 December 1974. The present status of the company is Active. The registered address of World Courier U K Limited is 12 Floor 25 Farringdon Street London Ec4a 4ab. . DAVEY, Carolyn Vanessa Mary is a Secretary of the company. CLIFFORD, Stephen Lawrence is a Director 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. Secretary RAHMATULLAH, Faisal Ibrahim has been resigned. Director ANSPACH, Gregory Stephen has been resigned. Director BERGER, James Robert has been resigned. Director BISHOP, Mark Andrew has been resigned. Director BROWN, James Adamson has been resigned. Director BRYAN, Alan has been resigned. Director BUTLER, John Carl has been resigned. Director DAVIES, Mervyn Goronwy has been resigned. Director EILERS, Rolf has been resigned. Director HEYLAND, Wayne Bernard has been resigned. Director TOWNSEND, Judith has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVEY, Carolyn Vanessa Mary
Appointed Date: 06 February 2017
Director
CLIFFORD, Stephen Lawrence
Appointed Date: 01 February 2013
64 years old
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
Secretary
RAHMATULLAH, Faisal Ibrahim
Resigned: 06 February 2017
Appointed Date: 01 February 2013
Director
ANSPACH, Gregory Stephen
Resigned: 06 February 2017
Appointed Date: 01 February 2013
54 years old
Director
BERGER, James Robert
Resigned: 01 July 1993
96 years old
Director
BISHOP, Mark Andrew
Resigned: 01 February 2013
Appointed Date: 01 September 2002
60 years old
Director
BROWN, James Adamson
Resigned: 18 August 2000
98 years old
Director
BRYAN, Alan
Resigned: 01 February 2013
Appointed Date: 04 April 2001
68 years old
Director
BUTLER, John Carl
Resigned: 06 February 2017
Appointed Date: 01 July 1996
68 years old
Director
DAVIES, Mervyn Goronwy
Resigned: 01 February 2013
74 years old
Director
EILERS, Rolf
Resigned: 18 August 2000
75 years old
Director
HEYLAND, Wayne Bernard
Resigned: 01 July 1993
74 years old
Director
TOWNSEND, Judith
Resigned: 01 February 2013
Appointed Date: 04 April 2001
69 years old

Persons With Significant Control

W.C. International Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

WORLD COURIER (U.K.) LIMITED Events

23 Mar 2017
Full accounts made up to 30 September 2016
10 Feb 2017
Termination of appointment of John Carl Butler as a director on 6 February 2017
06 Feb 2017
Appointment of Mr Trevor Paul Hanbury as a director on 6 February 2017
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
...
... and 113 more events
23 Jan 1988
Return made up to 18/12/87; full list of members
30 Dec 1986
Accounts for a medium company made up to 31 March 1986
30 Dec 1986
Return made up to 17/12/86; full list of members
02 May 1986
Accounts for a medium company made up to 31 March 1985
18 Dec 1974
Certificate of incorporation

WORLD COURIER (U.K.) LIMITED Charges

10 December 1990
Debenture
Delivered: 15 December 1990
Status: Satisfied on 29 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1982
Charge
Delivered: 17 June 1982
Status: Satisfied on 23 January 1991
Persons entitled: National Westminster Bank PLC
Description: £10,000 together with interest accrued held by the banks on…

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