RUTLAND WORLDWIDE FREIGHT LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 8NF
Company number 02946117
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address MAIN OFFICE WIRELESS HILL, SOUTH LUFFENHAM, OAKHAM, RUTLAND, ENGLAND, LE15 8NF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Statement of capital following an allotment of shares on 16 October 2015 GBP 880 . The most likely internet sites of RUTLAND WORLDWIDE FREIGHT LIMITED are www.rutlandworldwidefreight.co.uk, and www.rutland-worldwide-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Oakham Rail Station is 7.2 miles; to Corby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Worldwide Freight Limited is a Private Limited Company. The company registration number is 02946117. Rutland Worldwide Freight Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Rutland Worldwide Freight Limited is Main Office Wireless Hill South Luffenham Oakham Rutland England Le15 8nf. . HUTCHINGS, Brian Peter is a Director of the company. Secretary MOORE, John David has been resigned. Secretary RICHARDSON, David Stanley has been resigned. Secretary RICHARDSON, Diane Louise has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director RICHARDSON, David Stanley has been resigned. Director SMITH, Fiona Jane has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
HUTCHINGS, Brian Peter
Appointed Date: 01 January 2001
65 years old

Resigned Directors

Secretary
MOORE, John David
Resigned: 31 December 2000
Appointed Date: 03 February 1997
Secretary
RICHARDSON, David Stanley
Resigned: 31 August 2015
Appointed Date: 01 January 2001
Secretary
RICHARDSON, Diane Louise
Resigned: 03 February 1997
Appointed Date: 06 July 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994
Director
RICHARDSON, David Stanley
Resigned: 31 August 2015
Appointed Date: 06 July 1994
73 years old
Director
SMITH, Fiona Jane
Resigned: 14 May 2015
Appointed Date: 09 September 2013
57 years old

Persons With Significant Control

Mr Brian Peter Hutchings
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

RUTLAND WORLDWIDE FREIGHT LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 May 2016
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 880
04 Feb 2016
Registered office address changed from International House Barleythorpe Road Oakham Rutland LE15 6NR to Main Office Wireless Hill South Luffenham Oakham Rutland LE15 8NF on 4 February 2016
28 Sep 2015
Cancellation of shares. Statement of capital on 31 August 2015
  • GBP 1
...
... and 59 more events
05 Aug 1994
Accounting reference date notified as 30/06
19 Jul 1994
Particulars of mortgage/charge
15 Jul 1994
Director resigned
15 Jul 1994
Secretary resigned
06 Jul 1994
Incorporation

RUTLAND WORLDWIDE FREIGHT LIMITED Charges

13 July 1994
Debenture
Delivered: 19 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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