WORLD ASIA LOGISTICS LTD.
WIMBLEDON WORLD ASIA FREIGHT SYSTEMS (UK) LTD

Hellopages » Greater London » Merton » SW19 7JY

Company number 03246057
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 11 August 2016. The most likely internet sites of WORLD ASIA LOGISTICS LTD. are www.worldasialogistics.co.uk, and www.world-asia-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Asia Logistics Ltd is a Private Limited Company. The company registration number is 03246057. World Asia Logistics Ltd has been working since 05 September 1996. The present status of the company is Active. The registered address of World Asia Logistics Ltd is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . HONG, Chong Hee is a Secretary of the company. PARK, Hae Duck is a Director of the company. Secretary BAE, Dae Kwan has been resigned. Secretary HACK, Alison Susan has been resigned. Director AHN, Joshua Yongsoo has been resigned. Director CHO, Sung Don has been resigned. Nominee Director JOHNSTON, Julie has been resigned. Director KIM, Dong Soo has been resigned. Director PARK, Hae Duck has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HONG, Chong Hee
Appointed Date: 12 May 1998

Director
PARK, Hae Duck
Appointed Date: 15 November 2004
73 years old

Resigned Directors

Secretary
BAE, Dae Kwan
Resigned: 12 May 1998
Appointed Date: 05 September 1996

Secretary
HACK, Alison Susan
Resigned: 05 September 1996
Appointed Date: 05 September 1996

Director
AHN, Joshua Yongsoo
Resigned: 25 May 2001
Appointed Date: 22 May 2000
55 years old

Director
CHO, Sung Don
Resigned: 05 March 2007
Appointed Date: 15 December 2004
66 years old

Nominee Director
JOHNSTON, Julie
Resigned: 05 September 1996
Appointed Date: 05 September 1996
55 years old

Director
KIM, Dong Soo
Resigned: 15 November 2004
Appointed Date: 25 May 2001
76 years old

Director
PARK, Hae Duck
Resigned: 22 May 2000
Appointed Date: 05 September 1996
73 years old

Persons With Significant Control

Hae Duck Park
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WORLD ASIA LOGISTICS LTD. Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 11 August 2016
11 Aug 2016
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 11 August 2016
02 Aug 2016
Secretary's details changed for Chong Hee Hong on 2 August 2016
...
... and 68 more events
24 Sep 1996
Secretary resigned
24 Sep 1996
Director resigned
24 Sep 1996
New secretary appointed
24 Sep 1996
New director appointed
05 Sep 1996
Incorporation

WORLD ASIA LOGISTICS LTD. Charges

26 November 1999
Deed of charge over credit balances
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC high interest business account number…