WORLDWIDE ENERGY LOGISTICS LIMITED
SUNBURY ON THAMES ENERGY WORLDWIDE LOGISTICS LIMITED

Hellopages » Surrey » Spelthorne » TW16 6SB

Company number 05036110
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address GROSVENOR HOUSE, 4 - 7 STATION ROAD, SUNBURY ON THAMES, SURREY, TW16 6SB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51101 - Scheduled passenger air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of WORLDWIDE ENERGY LOGISTICS LIMITED are www.worldwideenergylogistics.co.uk, and www.worldwide-energy-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Fulwell Rail Station is 3.2 miles; to Byfleet & New Haw Rail Station is 5.5 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Energy Logistics Limited is a Private Limited Company. The company registration number is 05036110. Worldwide Energy Logistics Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Worldwide Energy Logistics Limited is Grosvenor House 4 7 Station Road Sunbury On Thames Surrey Tw16 6sb. . BURT, Sevinc is a Secretary of the company. BURNETT, Paul William is a Director of the company. BURT, Martin is a Director of the company. BURT, Sevinc is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
BURT, Sevinc
Appointed Date: 05 February 2004

Director
BURNETT, Paul William
Appointed Date: 05 February 2004
51 years old

Director
BURT, Martin
Appointed Date: 01 March 2005
64 years old

Director
BURT, Sevinc
Appointed Date: 05 February 2004
56 years old

Persons With Significant Control

Worldwide Energy Logistics Group Ltd
Notified on: 2 January 2017
Nature of control: Ownership of shares – 75% or more

WORLDWIDE ENERGY LOGISTICS LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Auditor's resignation
29 Feb 2016
Auditor's resignation
25 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000

...
... and 46 more events
22 Mar 2005
New director appointed
19 Nov 2004
Accounting reference date extended from 28/02/05 to 31/05/05
13 Jul 2004
Registered office changed on 13/07/04 from: suite a, fifth floor, queens house, kymberley road harrow middlesex HA1 1US
18 Feb 2004
Company name changed energy worldwide logistics limit ed\certificate issued on 18/02/04
05 Feb 2004
Incorporation