W.T. SHIPPING LIMITED
FELTHAM ABX LOGISTICS (SHIPPING) LIMITED W. T. SHIPPING LIMITED

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Company number 00771660
Status Active
Incorporation Date 22 August 1963
Company Type Private Limited Company
Address AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mr Bruce James Chaplin on 18 March 2017; Appointment of Mr Bruce James Chaplin as a director on 17 February 2017; Termination of appointment of John David Eyre as a director on 17 February 2017. The most likely internet sites of W.T. SHIPPING LIMITED are www.wtshipping.co.uk, and www.w-t-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.4 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W T Shipping Limited is a Private Limited Company. The company registration number is 00771660. W T Shipping Limited has been working since 22 August 1963. The present status of the company is Active. The registered address of W T Shipping Limited is Australis House Unit 2 Heron Way Feltham Middlesex Tw14 0ar. . CHAPLIN, Bruce James is a Director of the company. COUTTS, Paul William is a Director of the company. IRVING, James Francis is a Director of the company. KURZEJA, Mark Steven is a Director of the company. Secretary FRANKLIN, David Richard has been resigned. Secretary MCGLYNN, Neil Hugh has been resigned. Secretary VENKATESH, Srinivasan has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BUCKERFIELD, Stephen has been resigned. Director CUSHING, Hugh Joseph has been resigned. Director DORMER, Denis has been resigned. Director DUNN, James Alfred has been resigned. Director EYRE, John David has been resigned. Director FAHY, Christopher John has been resigned. Director HASSAN, Jeffrey Paul has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MCGLYNN, Neil Hugh has been resigned. Director MORTER, Gary has been resigned. Director MORTER, Gary has been resigned. Director SPROGIS, Peter Rohan has been resigned. Director THIXTON, Phillip John has been resigned. Director VENKATESH, Srinivasan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director WARD, Graham Andrew has been resigned. Director WARDMAN, Mark Andrew has been resigned. Director WATTS, Alan Leslie has been resigned. Director WHEATON, David Ernest has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CHAPLIN, Bruce James
Appointed Date: 17 February 2017
49 years old
Director
COUTTS, Paul William
Appointed Date: 20 March 2013
69 years old
Director
IRVING, James Francis
Appointed Date: 01 July 2013
64 years old
Director
KURZEJA, Mark Steven
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
FRANKLIN, David Richard
Resigned: 03 February 1999
Secretary
MCGLYNN, Neil Hugh
Resigned: 22 February 2006
Appointed Date: 15 August 2005
Secretary
VENKATESH, Srinivasan
Resigned: 19 August 2010
Appointed Date: 19 June 2006
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 19 June 2006
Appointed Date: 03 February 1999
Director
BUCKERFIELD, Stephen
Resigned: 19 August 2015
Appointed Date: 20 March 2013
59 years old
Director
CUSHING, Hugh Joseph
Resigned: 20 March 2013
Appointed Date: 19 August 2010
69 years old
Director
DORMER, Denis
Resigned: 31 December 2006
76 years old
Director
DUNN, James Alfred
Resigned: 01 October 2008
76 years old
Director
EYRE, John David
Resigned: 17 February 2017
Appointed Date: 01 July 2013
57 years old
Director
FAHY, Christopher John
Resigned: 05 April 2011
Appointed Date: 19 August 2010
69 years old
Director
HASSAN, Jeffrey Paul
Resigned: 24 January 2008
79 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 19 August 2010
77 years old
Director
MCGLYNN, Neil Hugh
Resigned: 12 September 2011
Appointed Date: 15 August 2005
65 years old
Director
MORTER, Gary
Resigned: 19 January 2012
Appointed Date: 30 May 2011
56 years old
Director
MORTER, Gary
Resigned: 19 August 2010
Appointed Date: 13 March 2006
56 years old
Director
SPROGIS, Peter Rohan
Resigned: 01 July 2013
Appointed Date: 31 December 2011
62 years old
Director
THIXTON, Phillip John
Resigned: 19 August 2010
Appointed Date: 01 October 1997
72 years old
Director
VENKATESH, Srinivasan
Resigned: 06 April 2011
Appointed Date: 10 September 2010
72 years old
Director
VENKATESH, Srinivasan
Resigned: 19 August 2010
Appointed Date: 15 August 2005
72 years old
Director
WARD, Graham Andrew
Resigned: 01 July 2013
Appointed Date: 20 October 2011
57 years old
Director
WARDMAN, Mark Andrew
Resigned: 20 March 2013
Appointed Date: 20 October 2011
70 years old
Director
WATTS, Alan Leslie
Resigned: 19 August 2010
65 years old
Director
WHEATON, David Ernest
Resigned: 31 January 2009
79 years old

W.T. SHIPPING LIMITED Events

29 Mar 2017
Director's details changed for Mr Bruce James Chaplin on 18 March 2017
03 Mar 2017
Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
03 Mar 2017
Termination of appointment of John David Eyre as a director on 17 February 2017
08 Jan 2017
Full accounts made up to 31 March 2016
02 Sep 2016
Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016
...
... and 131 more events
04 Nov 1986
Full accounts made up to 30 September 1985
04 Nov 1986
Return made up to 25/08/86; full list of members
11 Dec 1981
Memorandum of association
22 Jan 1979
Accounts made up to 30 September 1977
22 Aug 1963
Incorporation

W.T. SHIPPING LIMITED Charges

3 February 2010
An omnibus guarantee and set-off agreement
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 August 2004
All assets debenture
Delivered: 11 August 2004
Status: Satisfied on 11 October 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 1998
Debenture
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1988
Guarantee & debenture
Delivered: 3 June 1988
Status: Satisfied on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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