AKW GLOBAL WAREHOUSING LTD
TRAFFORD PARK WORLD FREIGHT CENTRE LIMITED

Hellopages » Greater Manchester » Trafford » M17 1WF
Company number 02792967
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address 26 BOND, EUROPA WAY, TRAFFORD PARK, MANCHESTER, M17 1WF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Company name changed world freight centre LIMITED\certificate issued on 11/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 ; Appointment of Ms Rebecca Therese Davies as a director on 1 November 2016. The most likely internet sites of AKW GLOBAL WAREHOUSING LTD are www.akwglobalwarehousing.co.uk, and www.akw-global-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Akw Global Warehousing Ltd is a Private Limited Company. The company registration number is 02792967. Akw Global Warehousing Ltd has been working since 23 February 1993. The present status of the company is Active. The registered address of Akw Global Warehousing Ltd is 26 Bond Europa Way Trafford Park Manchester M17 1wf. . LYONS, Michael James is a Secretary of the company. DAVIES, Rebecca Therese is a Director of the company. LYONS, Michael James is a Director of the company. RICHARDS, Julian Charles is a Director of the company. WORTHINGTON, Anthony Kevin is a Director of the company. WORTHINGTON, Karen Lesley is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVIES, Rebecca Therese has been resigned. Secretary DAVIES, Rebecca Therese has been resigned. Secretary WALKER, Andrew James has been resigned. Director BOOTH, Ian has been resigned. Director CHERRY, Mark Edward has been resigned. Director DAVIES, Rebecca Therese has been resigned. Director GREENE, Thomas has been resigned. Director KITCHEN, Daniel John has been resigned. Director MURRAY, Carl has been resigned. Director SMITH, Ian Fredric has been resigned. Director WESTBROOK, Neil Gowanloch, Sir has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LYONS, Michael James
Appointed Date: 01 July 2003
Director
DAVIES, Rebecca Therese
Appointed Date: 01 November 2016
56 years old
Director
LYONS, Michael James
Appointed Date: 01 July 2003
63 years old
Director
RICHARDS, Julian Charles
Appointed Date: 01 July 2015
66 years old
Director
WORTHINGTON, Anthony Kevin
Appointed Date: 23 February 1993
67 years old
Director
WORTHINGTON, Karen Lesley
Appointed Date: 12 February 2015
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Secretary
DAVIES, Rebecca Therese
Resigned: 01 July 2003
Appointed Date: 23 December 1998
Secretary
DAVIES, Rebecca Therese
Resigned: 30 September 1996
Appointed Date: 03 February 1993
Secretary
WALKER, Andrew James
Resigned: 23 December 1998
Appointed Date: 30 September 1996
Director
BOOTH, Ian
Resigned: 01 July 2003
Appointed Date: 01 July 2002
69 years old
Director
CHERRY, Mark Edward
Resigned: 23 December 1998
Appointed Date: 08 October 1998
66 years old
Director
DAVIES, Rebecca Therese
Resigned: 01 July 2003
Appointed Date: 30 September 1996
56 years old
Director
GREENE, Thomas
Resigned: 01 March 2004
Appointed Date: 17 August 2000
76 years old
Director
KITCHEN, Daniel John
Resigned: 23 December 1998
Appointed Date: 15 October 1998
73 years old
Director
MURRAY, Carl
Resigned: 28 February 2015
Appointed Date: 26 September 2012
65 years old
Director
SMITH, Ian Fredric
Resigned: 01 October 1998
Appointed Date: 30 September 1996
81 years old
Director
WESTBROOK, Neil Gowanloch, Sir
Resigned: 01 October 1998
Appointed Date: 30 September 1996
109 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

AKW GLOBAL WAREHOUSING LTD Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
11 Nov 2016
Company name changed world freight centre LIMITED\certificate issued on 11/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
10 Nov 2016
Appointment of Ms Rebecca Therese Davies as a director on 1 November 2016
27 Jun 2016
Appointment of Mr Julian Charles Richards as a director on 1 July 2015
05 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 90 more events
26 Mar 1993
Accounting reference date notified as 30/06
03 Mar 1993
Director resigned;new director appointed
03 Mar 1993
Secretary resigned;new secretary appointed
03 Mar 1993
Registered office changed on 03/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Feb 1993
Incorporation

AKW GLOBAL WAREHOUSING LTD Charges

22 September 2014
Charge code 0279 2967 0007
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Floating charge (all assets)
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 November 2007
A lease
Delivered: 9 November 2007
Status: Satisfied on 17 September 2014
Persons entitled: The Prudential Assurance Company Limited
Description: Interest in the security account and interest credited to…
20 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: Land and property fronting john gilbert way trafford park…
22 May 2000
Debenture
Delivered: 5 June 2000
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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