WORLD FUEL CAPITAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 05764436
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of WORLD FUEL CAPITAL LIMITED are www.worldfuelcapital.co.uk, and www.world-fuel-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Fuel Capital Limited is a Private Limited Company. The company registration number is 05764436. World Fuel Capital Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of World Fuel Capital Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. COLE, Jonathan Robert is a Director of the company. CUERVO, Carlos Rafael is a Director of the company. DE CLARIS, Wade Nicholas is a Director of the company. JOHNSON, Robert Leslie is a Director of the company. SALEEM, Aftab is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director BLOMQVIST, Robert John Richard has been resigned. Director KEITES, Julian Simon has been resigned. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. Director MCMICHAEL, Richard Donald has been resigned. Director NOBEL, Paul Michael has been resigned. Director REGO, Carlos Francisco has been resigned. Director SALEEM, Aftab has been resigned. Director TONYAN, Peter has been resigned. Director VELAZQUEZ, Carlos Manuel has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
COLE, Jonathan Robert
Appointed Date: 31 March 2006
78 years old
Director
CUERVO, Carlos Rafael
Appointed Date: 30 June 2010
65 years old
Director
DE CLARIS, Wade Nicholas
Appointed Date: 30 June 2010
67 years old
Director
JOHNSON, Robert Leslie
Appointed Date: 17 September 2015
56 years old
Director
SALEEM, Aftab
Appointed Date: 22 October 2012
60 years old
Director
WHITE, Christopher John
Appointed Date: 09 April 2012
60 years old

Resigned Directors

Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 31 March 2006
Director
BLOMQVIST, Robert John Richard
Resigned: 17 December 2013
Appointed Date: 12 October 2010
55 years old
Director
KEITES, Julian Simon
Resigned: 05 October 2010
Appointed Date: 30 June 2010
56 years old
Director
KEY, Anthony Miles
Resigned: 09 April 2012
Appointed Date: 15 April 2010
59 years old
Director
KLUEG, Steven Paul
Resigned: 11 June 2010
Appointed Date: 15 April 2010
57 years old
Director
MCMICHAEL, Richard Donald
Resigned: 11 June 2010
Appointed Date: 15 April 2010
63 years old
Director
NOBEL, Paul Michael
Resigned: 28 June 2012
Appointed Date: 30 June 2010
58 years old
Director
REGO, Carlos Francisco
Resigned: 16 April 2010
Appointed Date: 31 March 2006
68 years old
Director
SALEEM, Aftab
Resigned: 08 October 2012
Appointed Date: 30 June 2010
60 years old
Director
TONYAN, Peter
Resigned: 26 March 2010
Appointed Date: 31 March 2006
70 years old
Director
VELAZQUEZ, Carlos Manuel
Resigned: 11 June 2010
Appointed Date: 15 April 2010
59 years old

Persons With Significant Control

World Fuel Services Europe, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD FUEL CAPITAL LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
22 Sep 2015
Appointment of Mr Robert Leslie Johnson as a director on 17 September 2015
28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
28 Apr 2008
Return made up to 31/03/08; full list of members
23 Dec 2007
Full accounts made up to 31 December 2006
23 Dec 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
02 Apr 2007
Return made up to 31/03/07; full list of members
31 Mar 2006
Incorporation

Similar Companies

WORLD FRUIT TRADE CO. LTD. WORLD FRUIT WHOLESALE LTD WORLD FUEL COMMODITIES SERVICES (UK) WORLD FUEL GAS AND POWER LIMITED WORLD FUEL PG TRADING LIMITED WORLD FUEL SERVICES AVIATION LIMITED WORLD FUEL SERVICES EUROPE, LTD.