WORLD TRANSPORT AGENCY GROUP LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD
Company number 07435678
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address THAMESIDE HOUSE KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Gerard William Lawler as a director on 30 June 2016. The most likely internet sites of WORLD TRANSPORT AGENCY GROUP LIMITED are www.worldtransportagencygroup.co.uk, and www.world-transport-agency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Transport Agency Group Limited is a Private Limited Company. The company registration number is 07435678. World Transport Agency Group Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of World Transport Agency Group Limited is Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . TAYLOR, Clive Lane is a Secretary of the company. SOMMER, Charles Ernest Rochelle is a Director of the company. SOMMER, John David is a Director of the company. YATES, Rochelle Christina is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director BOSI, Gianfranco has been resigned. Director LAWLER, Gerard William has been resigned. Director SOMMER, Paul John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TAYLOR, Clive Lane
Appointed Date: 10 November 2010
Director
SOMMER, Charles Ernest Rochelle
Appointed Date: 10 November 2010
75 years old
Director
SOMMER, John David
Appointed Date: 12 April 2013
48 years old
Director
YATES, Rochelle Christina
Appointed Date: 12 April 2013
50 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 26 November 2010
Appointed Date: 10 November 2010
Director
BOSI, Gianfranco
Resigned: 10 November 2010
Appointed Date: 10 November 2010
64 years old
Director
LAWLER, Gerard William
Resigned: 30 June 2016
Appointed Date: 10 November 2010
70 years old
Director
SOMMER, Paul John
Resigned: 30 June 2015
Appointed Date: 10 November 2010
70 years old

Persons With Significant Control

Mr Charles Ernest Rochelle Sommer
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

WORLD TRANSPORT AGENCY GROUP LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jul 2016
Termination of appointment of Gerard William Lawler as a director on 30 June 2016
11 Apr 2016
Full accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 23,800
...
... and 16 more events
23 Nov 2010
Appointment of Clive Lane Taylor as a secretary
23 Nov 2010
Appointment of Gerard William Lawler as a director
23 Nov 2010
Appointment of Mr Paul John Sommer as a director
23 Nov 2010
Appointment of Mr Charles Ernest Rochelle Sommer as a director
10 Nov 2010
Incorporation

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