WORLD COURIER MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WORLD COURIER MANAGEMENT LIMITED
COMPANY NUMBER
02628205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/1991
(33 years and 4 months old)
WEBSITE
www.worldcourier.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4PJ
Telephone: 02890753190
TPS: No
5th Floor, Bush House North West
Aldwych
London
WC2B 4PJ
WC2B 4PJ
Telephone: 77171400
Unit 10 48 Duncrue Street
Belfast
BT3 9BJ
Telephone: 90753190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD COURIER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Nicholas Greaves Porter (929644016) has left the board |
| 14/11/2024 | Trevor Paul Hanbury (917237697) has left the board |
| 14/11/2024 | New Board Member Pablo Rivas Cortes (932926726) Appointed |
Credit Risk Overview
Want to learn more about WORLD COURIER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD COURIER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD COURIER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2019 - Present (5 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/11/2024 - Present (0 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/07/1991 - Present (33 years and 4 months) 10/07/1991 - Present (33 years and 4 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD COURIER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Nicholas Greaves Porter (929644016) has left the board |
| 14/11/2024 | Trevor Paul Hanbury (917237697) has left the board |
| 14/11/2024 | New Board Member Pablo Rivas Cortes (932926726) Appointed |
| 18/07/2024 | New Board Member Alexander David John Guite (928100615) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 13/04/2023 | Rafael Kosa Teixeira (928605353) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Nicholas Greaves Porter (929644016) Appointed |
| 08/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 17/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | Samuel Gordon Herbert (920528220) has left the board |
| 10/07/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Carolyn Vanessa Mary Davey (925412778) Appointed |
| 30/10/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 08/02/2017 | John Carl Butler (904935476) has left the board |
| 08/02/2017 | Gregory Stephen Anspach (917563107) has left the board |
| 08/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 23/02/2016 | New Board Member Trevor Paul Hanbury (917237697) Appointed |
| 23/02/2016 | New Board Member Trevor Paul Hanbury (917237697) Appointed |
| 22/02/2016 | New Board Member Samuel Gordon Herbert (920528220) Appointed |
| 22/02/2016 | New Company Secretary Carolyn Vanessa Mary Davey (920528194) Appointed |
| 22/02/2016 | Faisal Ibrahim Rahmatullah (917563627) has left the board |
| 22/02/2016 | New Company Secretary Carolyn Vanessa Mary Davey (920528194) Appointed |
| 22/02/2016 | New Board Member Samuel Gordon Herbert (920528220) Appointed |
| 22/02/2016 | Faisal Ibrahim Rahmatullah (917563627) has left the board |
| 05/10/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 18/02/2013 | John Carl Butler (917570273) has left the board |
| 18/02/2013 | New Board Member John Carl Butler (904935476) Appointed |
| 13/02/2013 | New Board Member Gregory Anspach (917563107) Appointed |
| 12/02/2013 | Wayne Bernard Heyland (906893113) has left the board |
| 12/02/2013 | New Board Member John Carl Butler (917570273) Appointed |
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