WORLD LOGISTIX LTD
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 07227767
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address INTERLINK EXPRESS, 67 DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, ENGLAND, GU6 8TB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from World Logistix Ltd the Common Cranleigh Surrey GU6 8RZ to C/O Interlink Express 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 2 August 2016. The most likely internet sites of WORLD LOGISTIX LTD are www.worldlogistix.co.uk, and www.world-logistix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. World Logistix Ltd is a Private Limited Company. The company registration number is 07227767. World Logistix Ltd has been working since 19 April 2010. The present status of the company is Active. The registered address of World Logistix Ltd is Interlink Express 67 Dunsfold Park Stovolds Hill Cranleigh Surrey England Gu6 8tb. . FLOOD, Antony Gerard is a Secretary of the company. ALDRIDGE, Christopher Robert is a Director of the company. ALDRIDGE, Mark Cullum is a Director of the company. DOUGLAS, Simon Mark is a Director of the company. FLOOD, Antony Gerard is a Director of the company. FLOOD, Thomas Christopher is a Director of the company. Director PARKINSON, Deborah Anne has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
FLOOD, Antony Gerard
Appointed Date: 30 November 2010
Director
ALDRIDGE, Christopher Robert
Appointed Date: 08 February 2011
33 years old
Director
ALDRIDGE, Mark Cullum
Appointed Date: 29 November 2010
60 years old
Director
DOUGLAS, Simon Mark
Appointed Date: 11 March 2011
60 years old
Director
FLOOD, Antony Gerard
Appointed Date: 29 November 2010
61 years old
Director
FLOOD, Thomas Christopher
Appointed Date: 08 February 2011
35 years old

Resigned Directors

Director
PARKINSON, Deborah Anne
Resigned: 29 November 2010
Appointed Date: 19 April 2010
55 years old

Persons With Significant Control

Mr Simon Mark Douglas
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD LOGISTIX LTD Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Registered office address changed from World Logistix Ltd the Common Cranleigh Surrey GU6 8RZ to C/O Interlink Express 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 2 August 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Director's details changed for Mr Thomas Christopher Flood on 1 January 2016
...
... and 24 more events
30 Nov 2010
Appointment of Mr Mark Cullum Aldridge as a director
29 Nov 2010
Termination of appointment of Deborah Parkinson as a director
29 Nov 2010
Appointment of Mr Antony Gerrard Flood as a director
26 Jun 2010
Particulars of a mortgage or charge / charge no: 1
19 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WORLD LOGISTIX LTD Charges

14 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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