WORLD CARGO LOGISTICS LTD
LONDON ICEFROST LTD WORLD CARGO LOGISTICS LIMITED

Hellopages » Greater London » Westminster » W9 2HU

Company number 03955176
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 400 HARROW ROAD, PADDINGTON, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 30 May 2012 GBP 11,510 ; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of WORLD CARGO LOGISTICS LTD are www.worldcargologistics.co.uk, and www.world-cargo-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Cargo Logistics Ltd is a Private Limited Company. The company registration number is 03955176. World Cargo Logistics Ltd has been working since 23 March 2000. The present status of the company is Active. The registered address of World Cargo Logistics Ltd is 400 Harrow Road Paddington London W9 2hu. . BLAKE, Paul Martin is a Secretary of the company. BLAKE, Paul Martin is a Director of the company. TAYLOR, Charlanne is a Director of the company. TAYLOR, Neil Robert is a Director of the company. Secretary TAYLOR, Charlane has been resigned. Director TAYLOR, Charlanne has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
BLAKE, Paul Martin
Appointed Date: 23 March 2000
Director
BLAKE, Paul Martin
Appointed Date: 01 June 2001
52 years old
Director
TAYLOR, Charlanne
Appointed Date: 30 May 2006
52 years old
Director
TAYLOR, Neil Robert
Appointed Date: 01 June 2001
55 years old

Resigned Directors

Secretary
TAYLOR, Charlane
Resigned: 30 May 2006
Appointed Date: 30 May 2006
Director
TAYLOR, Charlanne
Resigned: 01 June 2001
Appointed Date: 23 March 2000
52 years old

Persons With Significant Control

Mr Neil Robert Taylor
Notified on: 14 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLD CARGO LOGISTICS LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Statement of capital following an allotment of shares on 30 May 2012
  • GBP 11,510
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 10,500
06 Jun 2016
Full accounts made up to 31 August 2015
...
... and 64 more events
11 Jun 2001
Nc inc already adjusted 08/04/01
11 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2001
Return made up to 23/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
31 Jan 2001
Accounting reference date extended from 31/03/01 to 31/08/01
23 Mar 2000
Incorporation

WORLD CARGO LOGISTICS LTD Charges

14 February 2012
Rent deposit deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: A E Genet Holdings Limited
Description: Rent deposit of £13,000.00.
3 August 2007
Debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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