BRITANNIA WORLDWIDE EXPRESS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 06106517
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address ASHDRIVE ACCOUNTANTS, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Ashdrive Ltd on 1 May 2016. The most likely internet sites of BRITANNIA WORLDWIDE EXPRESS LIMITED are www.britanniaworldwideexpress.co.uk, and www.britannia-worldwide-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Britannia Worldwide Express Limited is a Private Limited Company. The company registration number is 06106517. Britannia Worldwide Express Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Britannia Worldwide Express Limited is Ashdrive Accountants 59 60 Thames Street Windsor Berkshire England Sl4 1tx. . ASHDRIVE LTD is a Secretary of the company. PRITLOVE, David Martin is a Director of the company. Secretary SETHI, Harinder Singh has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PRITLOVE, Teresa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ASHDRIVE LTD
Appointed Date: 01 November 2012
Director
PRITLOVE, David Martin
Appointed Date: 01 November 2012
73 years old

Resigned Directors

Secretary
SETHI, Harinder Singh
Resigned: 01 November 2012
Appointed Date: 10 December 2008
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2008
Appointed Date: 15 February 2007
Director
PRITLOVE, Teresa
Resigned: 01 November 2012
Appointed Date: 15 February 2007
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr David Pritlove
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA WORLDWIDE EXPRESS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 January 2016
11 May 2016
Secretary's details changed for Ashdrive Ltd on 1 May 2016
11 May 2016
Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 11 May 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 26 more events
13 Nov 2008
Registered office changed on 13/11/2008 from marquess court 69 southampton row london WC1B 4ET
15 Feb 2008
Return made up to 15/02/08; full list of members
25 Mar 2007
Director resigned
23 Feb 2007
New director appointed
15 Feb 2007
Incorporation

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