WORLD TRANSPORT AGENCY LIMITED
OLDFIELD ROAD

Hellopages » Greater London » Richmond upon Thames » TW12 2HD
Company number 00129014
Status Active
Incorporation Date 16 May 1913
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 one hundred and twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Charles Ernest Rochelle Sommer as a director on 30 June 2016. The most likely internet sites of WORLD TRANSPORT AGENCY LIMITED are www.worldtransportagency.co.uk, and www.world-transport-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and nine 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 Limited is a Private Limited Company. The company registration number is 00129014. World Transport Agency Limited has been working since 16 May 1913. The present status of the company is Active. The registered address of World Transport Agency Limited is Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . WEGENER, Charles Eric is a Secretary of the company. BUTLER, Antony Raymond is a Director of the company. EVANS, Elaine Christine is a Director of the company. HILTON, Alan is a Director of the company. KUEHN, Thomas is a Director of the company. SOMMER, John David is a Director of the company. Secretary PERRET, Christopher John has been resigned. Secretary SOMMER, Charles Ernest Rochelle has been resigned. Director BERKSHIRE, David William has been resigned. Director CHESWORTH, Neville has been resigned. Director EDMUNDSON, Kelvin has been resigned. Director LAWLER, Gerard William has been resigned. Director SOMMER, Charles Ernest Rochelle has been resigned. Director SOMMER, John Ernest has been resigned. Director SOMMER, Paul John has been resigned. Director WANTLING, Michael has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WEGENER, Charles Eric
Appointed Date: 31 January 2002
Director
BUTLER, Antony Raymond
Appointed Date: 13 July 2000
66 years old
Director
EVANS, Elaine Christine
Appointed Date: 01 July 2014
52 years old
Director
HILTON, Alan
Appointed Date: 01 July 1993
69 years old
Director
KUEHN, Thomas
Appointed Date: 05 September 2011
56 years old
Director
SOMMER, John David
Appointed Date: 01 January 2014
48 years old

Resigned Directors

Secretary
PERRET, Christopher John
Resigned: 28 May 1993
Secretary
SOMMER, Charles Ernest Rochelle
Resigned: 31 January 2002
Appointed Date: 01 June 1993
Director
BERKSHIRE, David William
Resigned: 30 June 2013
Appointed Date: 01 July 2006
72 years old
Director
CHESWORTH, Neville
Resigned: 29 April 1994
89 years old
Director
EDMUNDSON, Kelvin
Resigned: 04 May 2012
73 years old
Director
LAWLER, Gerard William
Resigned: 30 June 2015
Appointed Date: 01 July 1993
70 years old
Director
SOMMER, Charles Ernest Rochelle
Resigned: 30 June 2016
75 years old
Director
SOMMER, John Ernest
Resigned: 30 June 2003
106 years old
Director
SOMMER, Paul John
Resigned: 12 April 2013
70 years old
Director
WANTLING, Michael
Resigned: 31 December 2003
Appointed Date: 01 October 1994
77 years old

Persons With Significant Control

World Transport Agency Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD TRANSPORT AGENCY LIMITED Events

06 Mar 2017
Full accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Jul 2016
Termination of appointment of Charles Ernest Rochelle Sommer as a director on 30 June 2016
11 Apr 2016
Full accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 23,800
...
... and 102 more events
25 Nov 1987
Full accounts made up to 30 June 1986
20 Feb 1987
Return made up to 29/01/87; full list of members
18 Nov 1986
Declaration of satisfaction of mortgage/charge
07 Feb 1985
Company name changed\certificate issued on 07/02/85
16 May 1913
Incorporation

WORLD TRANSPORT AGENCY LIMITED Charges

8 January 2007
Rent deposit deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Bae Systems Pension Funds Trustees Limited
Description: The deposit sum of £9,763.00.
6 January 1989
Legal charge
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H western access freight terminal, kestrel road, off…
26 June 1985
Mortgage debenture
Delivered: 8 July 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1964
Form of charge
Delivered: 11 February 1964
Status: Satisfied on 26 May 2001
Persons entitled: National Westminster Bank PLC
Description: 20-22 emerson street london S.E.1.

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