WORLDWIDE CONSOLIDATORS LIMITED
LONDON

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Company number 01004045
Status Active
Incorporation Date 5 March 1971
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WORLDWIDE CONSOLIDATORS LIMITED are www.worldwideconsolidators.co.uk, and www.worldwide-consolidators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Worldwide Consolidators Limited is a Private Limited Company. The company registration number is 01004045. Worldwide Consolidators Limited has been working since 05 March 1971. The present status of the company is Active. The registered address of Worldwide Consolidators Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . FALCONER, Robert Alfred is a Director of the company. FITCH, Colin Miller is a Director of the company. Secretary BRYAN, Albert Henry Patrick has been resigned. Secretary DOCTORS, Ashley Mark has been resigned. Director BRYAN, Albert Henry Patrick has been resigned. Director DEANE, William Edgar has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FALCONER, Robert Alfred

81 years old
Director
FITCH, Colin Miller

86 years old

Resigned Directors

Secretary
BRYAN, Albert Henry Patrick
Resigned: 31 August 1994
Secretary
DOCTORS, Ashley Mark
Resigned: 31 December 2014
Appointed Date: 31 August 1994
Director
BRYAN, Albert Henry Patrick
Resigned: 31 August 1994
87 years old
Director
DEANE, William Edgar
Resigned: 24 December 2004
90 years old

Persons With Significant Control

W E Deane Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDWIDE CONSOLIDATORS LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
01 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 62 more events
19 Jan 1988
Secretary resigned;new secretary appointed
14 May 1987
Full accounts made up to 31 December 1986
14 May 1987
Return made up to 16/04/87; full list of members
16 May 1986
Full accounts made up to 31 December 1985
16 May 1986
Return made up to 17/04/86; full list of members

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