WEST LONDON DIRECT FREIGHT LTD
MARSTALL LTD

Hellopages » Greater London » Richmond upon Thames » TW2 7PS

Company number 04245262
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 51 GLADSTONE AVENUE, TWICKENHAM, TW2 7PS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEST LONDON DIRECT FREIGHT LTD are www.westlondondirectfreight.co.uk, and www.west-london-direct-freight.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and seven months. West London Direct Freight Ltd is a Private Limited Company. The company registration number is 04245262. West London Direct Freight Ltd has been working since 03 July 2001. The present status of the company is Active. The registered address of West London Direct Freight Ltd is 51 Gladstone Avenue Twickenham Tw2 7ps. The company`s financial liabilities are £694.42k. It is £240.01k against last year. The cash in hand is £560.34k. It is £180.04k against last year. And the total assets are £1151.49k, which is £219.71k against last year. JAFFER, Faruq is a Secretary of the company. JAFFER, Faruq is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASHTON, Peter has been resigned. Director DODGSON, Malcolm has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


west london direct freight Key Finiance

LIABILITIES £694.42k
+52%
CASH £560.34k
+47%
TOTAL ASSETS £1151.49k
+23%
All Financial Figures

Current Directors

Secretary
JAFFER, Faruq
Appointed Date: 02 August 2001
Director
JAFFER, Faruq
Appointed Date: 01 August 2001
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 July 2001
Appointed Date: 03 July 2001
Director
ASHTON, Peter
Resigned: 28 May 2010
Appointed Date: 01 August 2001
49 years old
Director
DODGSON, Malcolm
Resigned: 01 July 2004
Appointed Date: 01 August 2001
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Faruq Jaffer
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WEST LONDON DIRECT FREIGHT LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
02 Aug 2001
Company name changed marstall LTD\certificate issued on 02/08/01
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
23 Jul 2001
Registered office changed on 23/07/01 from: 39A leicester road salford lancashire M7 4AS
03 Jul 2001
Incorporation

WEST LONDON DIRECT FREIGHT LTD Charges

6 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 the ivy house 92 french street sunbury on thames by…
20 June 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 1, the ivy house, 92 french street, sunbury on thames…
25 July 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 topcliffe road, manchester. By way of fixed charge the…
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 carville road manchester. By way of fixed charge the…
29 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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