WORLD COURIER LOGISTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WORLD COURIER LOGISTICS (UK) LIMITED
COMPANY NUMBER
03939241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
03/03/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4PJ
Telephone: 02079287256
TPS: No
5th Floor, Bush House North West
Aldwych
London
WC2B 4PJ
WC2B 4PJ
Telephone: 79287256
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 (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Alexander David John Guite (928100615) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD COURIER LOGISTICS (UK) 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 LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD COURIER LOGISTICS (UK) 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 |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2017 - Present (7 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
10/01/2019 - Present (5 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/07/2024 - Present (3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/03/2000 - Present (24 years and 7 months) 03/03/2000 - Present (24 years and 7 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERISOURCEBERGEN CORP | N/A | N/A |
| MWI VETERINARY SUPPLY INC | N/A | N/A |
| MWI VETERINARY SUPPLY CO | N/A | N/A |
| MWI SUPPLY (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MWI SUPPLY (UK) LIMITED | Non-Trading | View Report |
| MWI SUPPLY (UK ACQUISITION) LIMITED | Active - Accounts Filed | View Report |
| CENTAUR SERVICES LIMITED | Active - Accounts Filed | View Report |
| LABPAK LIMITED | Company is dissolved | View Report |
| MWI BUYING GROUP LIMITED | Active - Accounts Filed | View Report |
| VETSPACE LIMITED | Active - Accounts Filed | View Report |
| VETSPACE LIMITED | Active - Accounts Filed | View Report |
| VETSWEST LIMITED | Company is dissolved | View Report |
| WORLD COURIER GROUP SARL | N/A | N/A |
| W.C. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER GROUND (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| WORLD COURIER (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Alexander David John Guite (928100615) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | Samuel Gordon Herbert (922401706) has left the board |
| 10/07/2019 | Change in Reg. Office |
| 17/05/2019 | 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 |
| 27/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 09/03/2017 | Trevor Paul Hanbury (922401968) has left the board |
| 09/03/2017 | New Board Member Trevor Paul Hanbury (917237697) Appointed |
| 08/02/2017 | Gregory Stephen Anspach (917563107) has left the board |
| 08/02/2017 | John Carl Butler (904935476) has left the board |
| 08/02/2017 | New Company Secretary Carolyn Vanessa Mary Davey (922401988) Appointed |
| 08/02/2017 | New Board Member Trevor Paul Hanbury (922401968) Appointed |
| 08/02/2017 | New Board Member Samuel Gordon Herbert (922401706) Appointed |
| 08/02/2017 | Faisal Ibrahim Rahmatullah (917553276) has left the board |
| 28/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | Mervyn Goronwy Davies (901294535) has left the board |
| 13/02/2013 | New Board Member Gregory Anspach (917563107) Appointed |
| 06/02/2013 | Anthony Gordon Willsher (901366666) has left the board |
| 06/02/2013 | New Company Secretary Faisal Ibrahim Rahmatullah (917553276) Appointed |
| 06/02/2013 | Wayne Bernard Heyland (906893113) has left the board |
| 06/02/2013 | Mervyn Goronwy Davies (916914463) has left the board |
| 08/10/2012 | New Accounts filed |
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