WORLDWIDE PARCEL SERVICES LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU
Company number 05635775
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Amy Grace Myatt Smith as a director on 14 July 2016. The most likely internet sites of WORLDWIDE PARCEL SERVICES LIMITED are www.worldwideparcelservices.co.uk, and www.worldwide-parcel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Parcel Services Limited is a Private Limited Company. The company registration number is 05635775. Worldwide Parcel Services Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Worldwide Parcel Services Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . PERRYS SECRETARIES LIMITED is a Secretary of the company. SMITH, Amy Grace Myatt is a Director of the company. SMITH, Richard William Myatt is a Director of the company. Secretary FITZGERALD, Sandra has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Director GREEN, Peter has been resigned. Director PICKUP, Matthew has been resigned. Director PICKUP, Tim has been resigned. Director SMITH, John Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRYS SECRETARIES LIMITED
Appointed Date: 15 December 2009
Director
SMITH, Amy Grace Myatt
Appointed Date: 14 July 2016
31 years old
Director
SMITH, Richard William Myatt
Appointed Date: 01 April 2011
59 years old

Resigned Directors

Secretary
FITZGERALD, Sandra
Resigned: 11 August 2006
Appointed Date: 24 November 2005
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 15 December 2009
Appointed Date: 11 August 2006
Director
GREEN, Peter
Resigned: 07 November 2012
Appointed Date: 24 November 2005
60 years old
Director
PICKUP, Matthew
Resigned: 18 April 2013
Appointed Date: 07 November 2012
48 years old
Director
PICKUP, Tim
Resigned: 18 April 2013
Appointed Date: 07 November 2012
45 years old
Director
SMITH, John Richard
Resigned: 03 June 2016
Appointed Date: 01 June 2014
84 years old

Persons With Significant Control

Mr Richard William Myatt Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE PARCEL SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Appointment of Miss Amy Grace Myatt Smith as a director on 14 July 2016
06 Jun 2016
Termination of appointment of John Richard Smith as a director on 3 June 2016
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
...
... and 43 more events
05 Sep 2006
New secretary appointed
05 Sep 2006
Secretary resigned
17 Aug 2006
Director's particulars changed
09 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
24 Nov 2005
Incorporation

WORLDWIDE PARCEL SERVICES LIMITED Charges

20 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Fixed and floating charge
Delivered: 24 March 2007
Status: Satisfied on 23 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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