WORLD FUEL SERVICES AVIATION LIMITED
LONDON

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

Company number 07209006
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mark William Amor as a director on 13 February 2017; Appointment of Richard Donald Mcmichael as a director on 13 February 2017. The most likely internet sites of WORLD FUEL SERVICES AVIATION LIMITED are www.worldfuelservicesaviation.co.uk, and www.world-fuel-services-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Services Aviation Limited is a Private Limited Company. The company registration number is 07209006. World Fuel Services Aviation Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of World Fuel Services Aviation Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. AMOR, Mark William is a Director of the company. BOLAN, Adrienne Beth is a Director of the company. EDWARDS, Peter Warren is a Director of the company. MCMICHAEL, Richard Donald is a Director of the company. RANGER, Michael John is a Director of the company. WHITE, Christopher John is a Director of the company. Director DECLARIS, Wade Nicholas has been resigned. Director KEY, Anthony Miles has been resigned. Director MCMICHAEL, Richard Donald has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 30 March 2010
Director
AMOR, Mark William
Appointed Date: 13 February 2017
56 years old
Director
BOLAN, Adrienne Beth
Appointed Date: 20 August 2014
54 years old
Director
EDWARDS, Peter Warren
Appointed Date: 13 February 2017
58 years old
Director
MCMICHAEL, Richard Donald
Appointed Date: 13 February 2017
63 years old
Director
RANGER, Michael John
Appointed Date: 13 February 2017
61 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Director
DECLARIS, Wade Nicholas
Resigned: 13 February 2017
Appointed Date: 21 April 2010
67 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 30 March 2010
59 years old
Director
MCMICHAEL, Richard Donald
Resigned: 21 April 2010
Appointed Date: 30 March 2010
63 years old

Persons With Significant Control

World Fuel Services Europe, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD FUEL SERVICES AVIATION LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Feb 2017
Appointment of Mark William Amor as a director on 13 February 2017
14 Feb 2017
Appointment of Richard Donald Mcmichael as a director on 13 February 2017
14 Feb 2017
Appointment of Peter Warren Edwards as a director on 13 February 2017
14 Feb 2017
Appointment of Mr Michael John Ranger as a director on 13 February 2017
...
... and 24 more events
11 Apr 2011
Annual return made up to 30 March 2011 with full list of shareholders
05 Jan 2011
Director's details changed for Anthony Miles Key on 1 October 2010
06 May 2010
Appointment of Wade Nicholas Declaris as a director
06 May 2010
Termination of appointment of Richard Mcmichael as a director
30 Mar 2010
Incorporation

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