WFS GROUND HANDLING SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 3UA

Company number 08371825
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address BUILDING 552 SHOREHAM ROAD EAST, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 3UA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 083718250002, created on 29 February 2016. The most likely internet sites of WFS GROUND HANDLING SERVICES LIMITED are www.wfsgroundhandlingservices.co.uk, and www.wfs-ground-handling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wfs Ground Handling Services Limited is a Private Limited Company. The company registration number is 08371825. Wfs Ground Handling Services Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Wfs Ground Handling Services Limited is Building 552 Shoreham Road East London Heathrow Airport Hounslow Tw6 3ua. . GREENHALGH, Steven is a Secretary of the company. GREENHALGH, Steven is a Director of the company. ROBERTS, Patrick Ian is a Director of the company. Director MALLARD, Paul Leslie has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
GREENHALGH, Steven
Appointed Date: 23 January 2013

Director
GREENHALGH, Steven
Appointed Date: 23 January 2013
51 years old

Director
ROBERTS, Patrick Ian
Appointed Date: 23 January 2013
75 years old

Resigned Directors

Director
MALLARD, Paul Leslie
Resigned: 16 May 2014
Appointed Date: 23 January 2013
68 years old

Persons With Significant Control

Worldwide Flight Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WFS GROUND HANDLING SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Registration of charge 083718250002, created on 29 February 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

15 Dec 2015
Registration of charge 083718250001, created on 7 December 2015
...
... and 4 more events
08 Oct 2014
Accounts for a small company made up to 31 December 2013
01 Oct 2014
Termination of appointment of Paul Leslie Mallard as a director on 16 May 2014
31 Jan 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1

28 Nov 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
23 Jan 2013
Incorporation

WFS GROUND HANDLING SERVICES LIMITED Charges

29 February 2016
Charge code 0837 1825 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.,London Branch
Description: Contains fixed charge…
7 December 2015
Charge code 0837 1825 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…