WORLD FUEL SERVICES EUROPE, LTD.
Active - Accounts Filed
General Information
NAME
WORLD FUEL SERVICES EUROPE, LTD.
COMPANY NUMBER
04846814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
28/07/2003
(21 years and 4 months old)
WEBSITE
http://www.wfscorp.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
Telephone: 01293400888
TPS: No
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
7 Prior Tec Park Saxon Way
Hessle
Hull
North Humberside
HU13 9PB
The Broadgate Tower
Third Floor
20 Primrose Street
London
EC2A 2RS
Telephone: 78086999
Portland House
Bressenden Place
London
SW1E 5BH
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 |
|---|---|---|
| WFS UK HOLDING COMPANY II LIMITED | Active - Accounts Filed | View Report |
| WORLD FUEL SERVICES EUROPE, LTD. | Active - Accounts Filed | View Report |
| KINECT ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | Paul Thomas Vian (920549124) has left the board |
Credit Risk Overview
Want to learn more about WORLD FUEL SERVICES EUROPE, LTD.?
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 FUEL SERVICES EUROPE, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD FUEL SERVICES EUROPE, LTD.?
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 |
|---|---|---|---|---|
|
15/04/2010 - Present (14 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/05/2017 - Present (7 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
28/07/2003 - 15/04/2010 (6 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/07/2003 - Present (21 years and 4 months) Secretary: 28/07/2003 - Present (21 years and 4 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | Paul Thomas Vian (920549124) has left the board |
| 19/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 18/09/2018 | Anders Gronborg (923248620) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | Adrienne Beth Bolan (916356928) has left the board |
| 09/12/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Anders Gronborg (923248620) Appointed |
| 30/07/2017 | New Annual Return filed |
| 04/07/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 04/07/2017 | REED SMITH CORPORATE SERVICES LIMITED (923374680) has left the board |
| 04/07/2017 | Robert Leslie Johnson (916469921) has left the board |
| 20/06/2017 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 20/06/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (923374680) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 15/06/2017 | Christopher John White (904913867) has left the board |
| 31/05/2017 | Carlos Manuel Velazquez (915629381) has left the board |
| 31/05/2017 | Wade Nicholas Declaris (914960223) has left the board |
| 31/05/2017 | Aftab Saleem (915266688) has left the board |
| 31/05/2017 | Jonathan Robert Cole (906753657) has left the board |
| 31/05/2017 | New Board Member Michael John Ranger (921980743) Appointed |
| 31/05/2017 | New Board Member Robert Leslie Johnson (916469921) Appointed |
| 13/11/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Christopher John White (904913867) Appointed |
| 23/08/2016 | Christopher John White (916911552) has left the board |
| 16/08/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Paul Thomas Vian (920549124) Appointed |
| 29/02/2016 | New Board Member Paul Thomas Vian (920549124) Appointed |
| 26/09/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 06/08/2015 | DENTONS SECRETARIES LIMITED (917887989) has left the board |
| 06/08/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 04/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 16/09/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 12/06/2013 | New Company Secretary DENTONS SECRETARIES LIMITED (917887989) Appointed |
| 30/05/2013 | SALANS SECRETARIAL SERVICES LIMITED (907017330) has left the board |
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