D P WORLDWIDE FREIGHT LIMITED
BAGSHOT D P FORWARDING LIMITED DP360 LTD D. P. FORWARDING LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 01769358
Status Active
Incorporation Date 11 November 1983
Company Type Private Limited Company
Address 1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital on 17 May 2017 GBP 4 ; Solvency Statement dated 13/04/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of D P WORLDWIDE FREIGHT LIMITED are www.dpworldwidefreight.co.uk, and www.d-p-worldwide-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Worldwide Freight Limited is a Private Limited Company. The company registration number is 01769358. D P Worldwide Freight Limited has been working since 11 November 1983. The present status of the company is Active. The registered address of D P Worldwide Freight Limited is 1 Hartdene House Bridge Road Bagshot Surrey Gu19 5at. . BROWN, Maureen Catherine is a Secretary of the company. BROWN, Maureen Catherine is a Director of the company. PAGE, Douglas David is a Director of the company. Director TYLER, Geoffrey Abbey has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BROWN, Maureen Catherine
Director
BROWN, Maureen Catherine

68 years old
Director
PAGE, Douglas David

72 years old

Resigned Directors

Director
TYLER, Geoffrey Abbey
Resigned: 31 July 2002
Appointed Date: 02 December 1991
69 years old

Persons With Significant Control

Mrs Maureen Catherine Brown
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas David Page
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D P WORLDWIDE FREIGHT LIMITED Events

17 May 2017
Statement of capital on 17 May 2017
  • GBP 4
27 Apr 2017
Solvency Statement dated 13/04/17
27 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Nov 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 82 more events
30 Nov 1988
Return made up to 31/12/87; full list of members
01 Sep 1988
Declaration of satisfaction of mortgage/charge
22 Jan 1988
Full accounts made up to 31 October 1986
23 Nov 1987
Return made up to 31/12/86; full list of members
29 Apr 1987
Registered office changed on 29/04/87 from: room 85/1 building 521 cargo terminal heathrow airport hounslow middx TW6 3RD

D P WORLDWIDE FREIGHT LIMITED Charges

12 October 1989
Letter of charge
Delivered: 31 October 1989
Status: Satisfied on 29 January 2015
Persons entitled: Barclays Bank PLC
Description: £100,000 standing to the credit of the account of the…
10 September 1984
Debenture
Delivered: 17 September 1984
Status: Satisfied on 1 September 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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