GEODIS WILSON UK LIMITED
FELTHAM TNT FREIGHT MANAGEMENT (UK) LIMITED WILSON LOGISTICS UK LIMITED WILSON & CO. (U.K.) LTD.

Hellopages » Greater London » Hounslow » TW14 0LZ
Company number 00621547
Status Active
Incorporation Date 23 February 1959
Company Type Private Limited Company
Address LHR1, 145 FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0LZ
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 one hundred and ninety-four events have happened. The last three records are Termination of appointment of Daniel Luke James as a director on 5 December 2016; Termination of appointment of Daniel Luke James as a secretary on 5 December 2016; Appointment of Mr Gunnar Kind as a director on 5 December 2016. The most likely internet sites of GEODIS WILSON UK LIMITED are www.geodiswilsonuk.co.uk, and www.geodis-wilson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Chessington North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geodis Wilson Uk Limited is a Private Limited Company. The company registration number is 00621547. Geodis Wilson Uk Limited has been working since 23 February 1959. The present status of the company is Active. The registered address of Geodis Wilson Uk Limited is Lhr1 145 Faggs Road Feltham Middlesex Tw14 0lz. . HARRIES, Gareth Adrian is a Secretary of the company. HANSEN, Matthias, Director is a Director of the company. HARRIES, Gareth Adrian is a Director of the company. KIND, Gunnar is a Director of the company. PACKWOOD, Christopher John is a Director of the company. Secretary BELL, Nigel has been resigned. Secretary CARR, Martin has been resigned. Secretary FRID, Lennart has been resigned. Secretary HOLDEN, Leslie James has been resigned. Secretary HOLMES, Clive Campbell has been resigned. Secretary JAMES, Daniel Luke has been resigned. Secretary WEBSTER, Malcolm Stuart has been resigned. Director BARTLETT, Graeme Edward has been resigned. Director BILLING, Narinder Singh has been resigned. Director BURGIN, Gerald Anthony John has been resigned. Director CARR, Martin has been resigned. Director FERNBACK, Grahame has been resigned. Director FINCH, Steven has been resigned. Director FISHER, Colin has been resigned. Director FITZGERALD, Kevin Leo has been resigned. Director GEORGE, Peter Rex has been resigned. Director GERDRUP, Jorgen Bror has been resigned. Director GUY, Alan Leslie has been resigned. Director HABERS, Guido Johannes Bernardus has been resigned. Director HOLDEN, Leslie James has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director INNES, Stuart has been resigned. Director JAMES, Daniel Luke has been resigned. Director LLOYD, Anthony Derek has been resigned. Director LOOTS, Michael has been resigned. Director NIELSEN, Preben Moeller has been resigned. Director NORBURY, David Michael has been resigned. Director ROHMANH, Ole Erik has been resigned. Director SIMPSON, Jack has been resigned. Director STOEKENBROEK, Martin has been resigned. Director TWEEN, Peter has been resigned. Director VON SYDOW, Henrick August has been resigned. Director VOS, Gysbert has been resigned. Director WYETH, Brian Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARRIES, Gareth Adrian
Appointed Date: 05 December 2016
Director
HANSEN, Matthias, Director
Appointed Date: 01 February 2008
61 years old
Director
HARRIES, Gareth Adrian
Appointed Date: 05 December 2016
49 years old
Director
KIND, Gunnar
Appointed Date: 05 December 2016
55 years old
Director
PACKWOOD, Christopher John
Appointed Date: 05 December 2016
51 years old

Resigned Directors

Secretary
BELL, Nigel
Resigned: 01 August 1995
Secretary
CARR, Martin
Resigned: 30 April 2013
Appointed Date: 26 May 1998
Secretary
FRID, Lennart
Resigned: 26 May 1998
Appointed Date: 11 March 1998
Secretary
HOLDEN, Leslie James
Resigned: 11 March 1998
Appointed Date: 01 January 1996
Secretary
HOLMES, Clive Campbell
Resigned: 20 July 1994
Secretary
JAMES, Daniel Luke
Resigned: 05 December 2016
Appointed Date: 30 April 2013
Secretary
WEBSTER, Malcolm Stuart
Resigned: 31 December 1995
Appointed Date: 31 May 1995
Director
BARTLETT, Graeme Edward
Resigned: 24 January 1995
82 years old
Director
BILLING, Narinder Singh
Resigned: 31 August 2016
Appointed Date: 14 October 2015
66 years old
Director
BURGIN, Gerald Anthony John
Resigned: 29 May 1998
Appointed Date: 01 August 1995
83 years old
Director
CARR, Martin
Resigned: 28 January 2013
Appointed Date: 26 May 1998
72 years old
Director
FERNBACK, Grahame
Resigned: 17 January 1994
79 years old
Director
FINCH, Steven
Resigned: 23 March 2007
Appointed Date: 19 August 2004
75 years old
Director
FISHER, Colin
Resigned: 14 October 2015
Appointed Date: 01 July 2011
67 years old
Director
FITZGERALD, Kevin Leo
Resigned: 09 November 1998
Appointed Date: 23 September 1995
88 years old
Director
GEORGE, Peter Rex
Resigned: 01 February 1993
80 years old
Director
GERDRUP, Jorgen Bror
Resigned: 28 February 2003
Appointed Date: 31 May 1995
70 years old
Director
GUY, Alan Leslie
Resigned: 30 September 1996
82 years old
Director
HABERS, Guido Johannes Bernardus
Resigned: 19 June 2009
Appointed Date: 01 December 2006
60 years old
Director
HOLDEN, Leslie James
Resigned: 11 March 1998
Appointed Date: 14 August 1995
78 years old
Director
HOLMES, Clive Campbell
Resigned: 31 May 1995
76 years old
Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 03 November 2006
Appointed Date: 28 January 2005
61 years old
Director
INNES, Stuart
Resigned: 22 January 2015
Appointed Date: 01 June 2007
58 years old
Director
JAMES, Daniel Luke
Resigned: 05 December 2016
Appointed Date: 28 January 2013
47 years old
Director
LLOYD, Anthony Derek
Resigned: 31 May 1995
68 years old
Director
LOOTS, Michael
Resigned: 29 April 2005
Appointed Date: 23 August 2002
58 years old
Director
NIELSEN, Preben Moeller
Resigned: 01 February 2008
Appointed Date: 01 December 2006
70 years old
Director
NORBURY, David Michael
Resigned: 31 May 1995
Appointed Date: 25 January 1994
81 years old
Director
ROHMANH, Ole Erik
Resigned: 02 September 2002
Appointed Date: 16 March 2000
83 years old
Director
SIMPSON, Jack
Resigned: 02 September 2002
81 years old
Director
STOEKENBROEK, Martin
Resigned: 05 December 2016
Appointed Date: 22 January 2015
55 years old
Director
TWEEN, Peter
Resigned: 05 December 1994
91 years old
Director
VON SYDOW, Henrick August
Resigned: 28 January 2005
Appointed Date: 01 August 1995
73 years old
Director
VOS, Gysbert
Resigned: 31 July 2006
Appointed Date: 23 August 2002
59 years old
Director
WYETH, Brian Michael
Resigned: 20 August 2004
Appointed Date: 01 August 1995
73 years old

Persons With Significant Control

Geodis International Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEODIS WILSON UK LIMITED Events

16 Dec 2016
Termination of appointment of Daniel Luke James as a director on 5 December 2016
16 Dec 2016
Termination of appointment of Daniel Luke James as a secretary on 5 December 2016
16 Dec 2016
Appointment of Mr Gunnar Kind as a director on 5 December 2016
16 Dec 2016
Appointment of Mr Chris Packwood as a director on 5 December 2016
16 Dec 2016
Appointment of Mr Gareth Adrian Harries as a secretary on 5 December 2016
...
... and 184 more events
01 Apr 1977
Articles of association
01 Jul 1966
Company name changed\certificate issued on 01/07/66
23 Feb 1959
Incorporation
23 Feb 1959
Certificate of incorporation
01 Jan 1900
Incorporation

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