WORLD EXPRESS FREIGHT LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 04361784
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of WORLD EXPRESS FREIGHT LIMITED are www.worldexpressfreight.co.uk, and www.world-express-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. World Express Freight Limited is a Private Limited Company. The company registration number is 04361784. World Express Freight Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of World Express Freight Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . YOUNG, Kevin Steven is a Secretary of the company. KANE, Arthur Dennis is a Director of the company. YOUNG, Ben Peter is a Director of the company. YOUNG, Kevin Steven is a Director of the company. Secretary BINSTED, Nichola Elizabeth Esther has been resigned. Secretary CRICK, Eric Harry has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BECKINSALE, Michael has been resigned. Director CRICK, Eric Harry has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
YOUNG, Kevin Steven
Appointed Date: 05 April 2006
Director
KANE, Arthur Dennis
Appointed Date: 23 March 2007
59 years old
Director
YOUNG, Ben Peter
Appointed Date: 01 August 2002
44 years old
Director
YOUNG, Kevin Steven
Appointed Date: 01 August 2002
67 years old

Resigned Directors

Secretary
BINSTED, Nichola Elizabeth Esther
Resigned: 01 August 2002
Appointed Date: 28 January 2002
Secretary
CRICK, Eric Harry
Resigned: 05 April 2006
Appointed Date: 01 August 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
BECKINSALE, Michael
Resigned: 01 August 2002
Appointed Date: 28 January 2002
70 years old
Director
CRICK, Eric Harry
Resigned: 05 April 2006
Appointed Date: 01 August 2002
71 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Kevin Steven Young
Notified on: 27 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLD EXPRESS FREIGHT LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
04 Jan 2016
Change of share class name or designation
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
28 Feb 2002
New secretary appointed
04 Feb 2002
Registered office changed on 04/02/02 from: 25 hill road theydon bois epping essex CM16 7LX
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
28 Jan 2002
Incorporation

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