WORLD FUEL SERVICES EUROPE, LTD.
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 04846814
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 51101 - Scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Cancellation of shares. Statement of capital on 26 May 2015 GBP 10 ; Statement of capital following an allotment of shares on 20 May 2015 GBP 10 ANNOTATION Clarification due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access to correct statement of capital information please view the form image. Total number of shares - 10.3 aggregate nominal value of shares - £10.30 ; Purchase of own shares.. The most likely internet sites of WORLD FUEL SERVICES EUROPE, LTD. are www.worldfuelserviceseurope.co.uk, and www.world-fuel-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Services Europe Ltd is a Private Limited Company. The company registration number is 04846814. World Fuel Services Europe Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of World Fuel Services Europe Ltd is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. COLE, Jonathan Robert is a Director of the company. DECLARIS, Wade Nicholas is a Director of the company. MCMICHAEL, Richard Donald is a Director of the company. SALEEM, Aftab is a Director of the company. VELAZQUEZ, Carlos Manuel is a Director of the company. VIAN, Paul Thomas is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary SCOPPETUOLO, Steven Anthony has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director BIRNS, Ira Michael has been resigned. Director CLEMENTI, Michael Scott has been resigned. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. Director NOBEL, Paul Michael has been resigned. Director SCOPPETUOLO, Steven Anthony has been resigned. Director VORONCHENKO, Vladislav has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
BOLAN, Adrienne Beth
Appointed Date: 06 September 2011
54 years old
Director
COLE, Jonathan Robert
Appointed Date: 28 January 2010
78 years old
Director
DECLARIS, Wade Nicholas
Appointed Date: 06 April 2010
67 years old
Director
MCMICHAEL, Richard Donald
Appointed Date: 15 April 2010
63 years old
Director
SALEEM, Aftab
Appointed Date: 21 February 2012
60 years old
Director
VELAZQUEZ, Carlos Manuel
Appointed Date: 28 January 2010
59 years old
Director
VIAN, Paul Thomas
Appointed Date: 11 February 2016
54 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Secretary
SCOPPETUOLO, Steven Anthony
Resigned: 17 February 2004
Appointed Date: 28 July 2003
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 17 February 2004
Director
BIRNS, Ira Michael
Resigned: 15 April 2010
Appointed Date: 20 December 2007
63 years old
Director
CLEMENTI, Michael Scott
Resigned: 15 April 2010
Appointed Date: 28 July 2003
64 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 28 January 2010
59 years old
Director
KLUEG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 15 April 2010
57 years old
Director
NOBEL, Paul Michael
Resigned: 21 February 2012
Appointed Date: 09 July 2010
58 years old
Director
SCOPPETUOLO, Steven Anthony
Resigned: 28 January 2010
Appointed Date: 28 July 2003
67 years old
Director
VORONCHENKO, Vladislav
Resigned: 27 September 2007
Appointed Date: 14 February 2007
54 years old

Persons With Significant Control

Wfs Uk Holding Company Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD FUEL SERVICES EUROPE, LTD. Events

31 Jan 2017
Cancellation of shares. Statement of capital on 26 May 2015
  • GBP 10
31 Jan 2017
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 10
  • ANNOTATION Clarification due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access to correct statement of capital information please view the form image. Total number of shares - 10.3 aggregate nominal value of shares - £10.30
31 Jan 2017
Purchase of own shares.
09 Nov 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Second filing for the appointment of Christopher John White as a director
...
... and 83 more events
16 Feb 2004
£ nc 100/40000100 31/12/03
16 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2004
Memorandum and Articles of Association
25 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003
Incorporation

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