WEXCO AIRFREIGHT (U.K.) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0NG

Company number 01416235
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address UNIT 8 RADIUS PARK, FAGGS ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 0NG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Stratus House Bedfont Road Stanwell Staines Middlesex TW19 7NL to Unit 8 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 28 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WEXCO AIRFREIGHT (U.K.) LIMITED are www.wexcoairfreightuk.co.uk, and www.wexco-airfreight-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wexco Airfreight U K Limited is a Private Limited Company. The company registration number is 01416235. Wexco Airfreight U K Limited has been working since 21 February 1979. The present status of the company is Active. The registered address of Wexco Airfreight U K Limited is Unit 8 Radius Park Faggs Road Feltham Middlesex England Tw14 0ng. . ALLSOP, Simon John is a Director of the company. Secretary ONEILL, Joyce Barbara has been resigned. Director BARNETT, John Malcolm has been resigned. Director CHAMPION, Donald Emmet has been resigned. Director PULSIRIVONG, Boontadh has been resigned. Director PULSIRIVONG, Varin has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
ALLSOP, Simon John
Appointed Date: 01 April 2010
60 years old

Resigned Directors

Secretary
ONEILL, Joyce Barbara
Resigned: 26 March 2009
Director
BARNETT, John Malcolm
Resigned: 01 June 2010
80 years old
Director
CHAMPION, Donald Emmet
Resigned: 26 March 2009
92 years old
Director
PULSIRIVONG, Boontadh
Resigned: 22 September 1999
66 years old
Director
PULSIRIVONG, Varin
Resigned: 18 April 2006
91 years old

Persons With Significant Control

Kales Group B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEXCO AIRFREIGHT (U.K.) LIMITED Events

11 Nov 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Registered office address changed from Stratus House Bedfont Road Stanwell Staines Middlesex TW19 7NL to Unit 8 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 28 July 2016
05 May 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 25,000
24 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 72 more events
16 Sep 1986
Full accounts made up to 31 March 1986
16 Sep 1986
Return made up to 15/09/86; full list of members
21 Feb 1984
Accounts made up to 31 March 1982
23 May 1979
Memorandum and Articles of Association
21 Feb 1979
Incorporation

WEXCO AIRFREIGHT (U.K.) LIMITED Charges

1 June 2001
Charge over credit balances
Delivered: 6 June 2001
Status: Satisfied on 30 August 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
19 February 1998
Charge over credit balances
Delivered: 3 March 1998
Status: Satisfied on 30 August 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 and interest accrued now or to be held…
19 February 1998
Charge over credit balances
Delivered: 26 February 1998
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…

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