GUARDFREIGHT WORLDWIDE LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AH

Company number 08644719
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 24 THE FURLONG, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9AH
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GUARDFREIGHT WORLDWIDE LIMITED are www.guardfreightworldwide.co.uk, and www.guardfreight-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Guardfreight Worldwide Limited is a Private Limited Company. The company registration number is 08644719. Guardfreight Worldwide Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Guardfreight Worldwide Limited is 24 The Furlong Berry Hill Industrial Estate Droitwich Worcestershire Wr9 9ah. . CRESSMAN, Wayne Everett is a Director of the company. HARRISON, Andrew Charles is a Director of the company. OGDEN, David Lee is a Director of the company. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
CRESSMAN, Wayne Everett
Appointed Date: 09 August 2013
63 years old
Director
HARRISON, Andrew Charles
Appointed Date: 09 August 2013
63 years old
Director
OGDEN, David Lee
Appointed Date: 10 October 2013
60 years old

Persons With Significant Control

Mr Wayne Everett Cressman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDFREIGHT WORLDWIDE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 9 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2.1
06 Sep 2015
Director's details changed for Mr Wayne Everett Cressman on 1 September 2015
...
... and 5 more events
23 Oct 2013
Statement of capital following an allotment of shares on 10 October 2013
  • GBP 3.15
23 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 10/10/2013
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2013
Registered office address changed from Ground Floor 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ United Kingdom on 21 October 2013
21 Oct 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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