FDS WORLDWIDE EXPRESS (UK) LIMITED
BRENTFORD FDS WORLDWIDE EXPRESS UK LIMITED

Hellopages » Greater London » Hounslow » TW8 8HR

Company number 05169557
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 1 SPRUCE HOUSE, DURHAM WHARF DRIVE BRENTFORD LOCK, BRENTFORD, MIDDLESEX, TW8 8HR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FDS WORLDWIDE EXPRESS (UK) LIMITED are www.fdsworldwideexpressuk.co.uk, and www.fds-worldwide-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Fds Worldwide Express Uk Limited is a Private Limited Company. The company registration number is 05169557. Fds Worldwide Express Uk Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Fds Worldwide Express Uk Limited is 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex Tw8 8hr. . RIVERS, Roger Sumner is a Secretary of the company. SUMNER RIVERS, Roger is a Director of the company. WYNNE, Gavin Fitzgerald is a Director of the company. Secretary MITCHELL, David Leslie has been resigned. Secretary SIVASUBRAMANIAM, Ganga has been resigned. Secretary SUMNER RIVERS, Jannett has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MOORE, Ray has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
RIVERS, Roger Sumner
Appointed Date: 16 December 2008
Director
SUMNER RIVERS, Roger
Appointed Date: 02 July 2004
48 years old
Director
WYNNE, Gavin Fitzgerald
Appointed Date: 20 January 2015
61 years old

Resigned Directors

Secretary
MITCHELL, David Leslie
Resigned: 01 August 2008
Appointed Date: 01 June 2005
Secretary
SIVASUBRAMANIAM, Ganga
Resigned: 16 December 2008
Appointed Date: 10 September 2008
Secretary
SUMNER RIVERS, Jannett
Resigned: 01 June 2005
Appointed Date: 02 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
MOORE, Ray
Resigned: 31 December 2014
Appointed Date: 31 March 2008
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Parcelhero Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FDS WORLDWIDE EXPRESS (UK) LIMITED Events

24 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Appointment of Mr Gavin Fitzgerald Wynne as a director on 20 January 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 75
...
... and 50 more events
21 Jul 2004
New director appointed
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned
14 Jul 2004
Company name changed fds worldwide express uk LIMITED\certificate issued on 14/07/04
02 Jul 2004
Incorporation

FDS WORLDWIDE EXPRESS (UK) LIMITED Charges

11 July 2007
Rent deposit deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: British Waterways Board
Description: The sum of £6,738.68. see the mortgage charge document for…
30 June 2005
Debenture
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: By way of first legal mortgage all property, by way of…
6 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FDS SOLUTIONS LIMITED FDS SYSTEMS LIMITED FDS(CAMBRIDGE) LTD FDSA FIRE PROTECTION LIMITED FDSA PROCESSING SOLUTIONS LIMITED FDSD ADMINISTRATIVE SERVICES LIMITED FDSG LLP