WORLD FUEL PG TRADING LIMITED
LONDON WFS SHARED SERVICES (UK) LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 07107627
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Peggy Joann Meyer on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WORLD FUEL PG TRADING LIMITED are www.worldfuelpgtrading.co.uk, and www.world-fuel-pg-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Fuel Pg Trading Limited is a Private Limited Company. The company registration number is 07107627. World Fuel Pg Trading Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of World Fuel Pg Trading Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. JOHNSON, Robert Leslie is a Director of the company. MEYER, Peggy Joann is a Director of the company. VIAN, Paul Thomas is a Director of the company. WHITE, Christopher John is a Director of the company. Director BIRNS, Ira Michael has been resigned. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. Director MCMICHAEL, Richard Donald has been resigned. Director URBAN, Adrienne Beth has been resigned. Director VELAZQUEZ, Carlos Manuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 17 December 2009
Director
JOHNSON, Robert Leslie
Appointed Date: 09 March 2016
56 years old
Director
MEYER, Peggy Joann
Appointed Date: 09 March 2016
58 years old
Director
VIAN, Paul Thomas
Appointed Date: 09 March 2016
54 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Director
BIRNS, Ira Michael
Resigned: 15 March 2010
Appointed Date: 17 December 2009
63 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 17 December 2009
59 years old
Director
KLUEG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 17 December 2009
57 years old
Director
MCMICHAEL, Richard Donald
Resigned: 09 March 2016
Appointed Date: 15 March 2010
63 years old
Director
URBAN, Adrienne Beth
Resigned: 09 March 2016
Appointed Date: 06 September 2011
54 years old
Director
VELAZQUEZ, Carlos Manuel
Resigned: 09 March 2016
Appointed Date: 15 March 2010
59 years old

Persons With Significant Control

World Fuel Services Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD FUEL PG TRADING LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Dec 2016
Director's details changed for Peggy Joann Meyer on 7 December 2016
30 Nov 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Termination of appointment of Adrienne Beth Urban as a director on 9 March 2016
11 Mar 2016
Termination of appointment of Carlos Manuel Velazquez as a director on 9 March 2016
...
... and 33 more events
10 Nov 2010
Statement of capital following an allotment of shares on 15 October 2010
  • GBP 2
26 Mar 2010
Appointment of Carlos Manuel Velazquez as a director
26 Mar 2010
Termination of appointment of Ira Birns as a director
26 Mar 2010
Appointment of Richard Donald Mcmichael as a director
17 Dec 2009
Incorporation

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