WESTBOUND SHIPPING SERVICES LIMITED
STANFORD-LE-HOPE TOP CREDIT LIMITED

Hellopages » Essex » Thurrock » SS17 9ER

Company number 05059328
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address LONDON GATEWAY LOGISTICS CENTRE, NORTH SEA CROSSING, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9ER
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 20,100 . The most likely internet sites of WESTBOUND SHIPPING SERVICES LIMITED are www.westboundshippingservices.co.uk, and www.westbound-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Billericay Rail Station is 8.2 miles; to Battlesbridge Rail Station is 8.3 miles; to Gillingham (Kent) Rail Station is 9.5 miles; to Chatham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbound Shipping Services Limited is a Private Limited Company. The company registration number is 05059328. Westbound Shipping Services Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Westbound Shipping Services Limited is London Gateway Logistics Centre North Sea Crossing Stanford Le Hope Essex England Ss17 9er. . CLARK, Ryan is a Director of the company. HORNE, Daniel James is a Director of the company. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. Director HOWE, Debbie has been resigned. Director HOWE, Debbie has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. Director WESTBOUND SHIPPING SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
CLARK, Ryan
Appointed Date: 30 September 2009
46 years old
Director
HORNE, Daniel James
Appointed Date: 30 September 2009
49 years old

Resigned Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 04 March 2011
Appointed Date: 01 March 2004
Director
HOWE, Debbie
Resigned: 01 October 2009
Appointed Date: 24 September 2008
67 years old
Director
HOWE, Debbie
Resigned: 06 March 2004
Appointed Date: 01 March 2004
67 years old
Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 06 March 2004
Director
WESTBOUND SHIPPING SERVICES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009

Persons With Significant Control

Mr Danny Horne
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Clark
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBOUND SHIPPING SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 20,100
27 Jun 2015
Satisfaction of charge 1 in full
22 May 2015
Registered office address changed from London Gateway Port Gate 2 Offices the Manorway Stanford-Le-Hope Essex SS17 9PD to London Gateway Logistics Centre North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 22 May 2015
...
... and 45 more events
15 Dec 2005
Accounts for a dormant company made up to 31 March 2005
15 Apr 2005
Return made up to 01/03/05; full list of members
01 Feb 2005
Director resigned
01 Feb 2005
New director appointed
01 Mar 2004
Incorporation

WESTBOUND SHIPPING SERVICES LIMITED Charges

31 December 2014
Charge code 0505 9328 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
15 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 27 June 2015
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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