ONE WORLD EXPRESS INC. LIMITED
Active - Accounts Filed
General Information
NAME
ONE WORLD EXPRESS INC. LIMITED
COMPANY NUMBER
03609414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
04/08/1998
(26 years and 4 months old)
WEBSITE
www.oneworldexpress.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1998
05/11/1998
ONE WORLD COURIER INC. LIMITED
MIDDLESEX
UB3 3NB
Telephone: 02088489385
TPS: No
One World House Pump Lane
Hayes
Middlesex
UB3 3NB
Telephone: 88676060
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 |
|---|---|---|
| ONE WORLD GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONE WORLD EXPRESS INC. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 21/05/2024 | Gordon Shuttleworth (923937643) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE WORLD EXPRESS INC. 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 ONE WORLD EXPRESS INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE WORLD EXPRESS INC. 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 |
|---|---|---|---|---|
|
Director: 22/09/1999 - Present (25 years and 2 months) Secretary: 22/09/1999 - 02/09/2014 (14 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director&Secretary |
Current: 11 Past: 21 |
View Report |
|
04/08/1998 - 01/03/2000 (1 years and 6 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 2 Past: 20 |
View Report |
|
04/08/1998 - Present (26 years and 4 months) 04/08/1998 - Present (26 years and 4 months) 04/08/1998 - Present (26 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/08/1998 - 01/05/1999 (8 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
04/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE WORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRANDS 2 YOU LIMITED | Active - Accounts Filed | View Report |
| ONE WORLD ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| ONE WORLD COMMERCIAL REAL ESTATE LTD | Active - Accounts Filed | View Report |
| ONE WORLD GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONE WORLD EXPRESS INC. LIMITED | Active - Accounts Filed | View Report |
| ONE WORLD SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
| VIVA TRANSPORT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| VIVA XPRESS LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 21/05/2024 | Gordon Shuttleworth (923937643) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | Ravinder Jessel (923937640) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Gordon Shuttleworth (923937643) Appointed |
| 26/10/2017 | New Board Member Ravinder Jessel (923937640) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 27/04/2015 | Jitendra Patel (904113552) has left the board |
| 18/11/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 21/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
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