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Nom

World Courier (U.K.) Limited

Adresse
1 Plane Tree Crescent
Feltham
TW13 7HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01194193 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)49410 - Transports routiers de fret
51210 - Transports aériens de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB W.C. International Limited Status: Active Notified: 04/10/2016 Companies House Number: 01629636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Beaumont, Simon Nicholas Feltham, Middlesex, England Status: Active Notified: 24/02/2020 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clifford, Stephen Lawrence Feltham, Middlesex, England Status: Active Notified: 01/02/2013 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British
    Davey, Carolyn Vanessa Mary Feltham, Middlesex, England Status: Active Notified: 06/02/2017 Role: Secretary
    Davey, Carolyn Vanessa Mary Feltham, Middlesex, England Status: Active Notified: 10/01/2019 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Rivas Cortes, Pablo, Mr. Feltham, England Status: Active Notified: 30/10/2024 Occupation: Vp, Finance Role: Director Country of Residence: England Nationality: Spanish
    Hanbury, Trevor Paul Feltham, England Status: Ceased Notified: 06/02/2017 Ceased: 30/10/2024 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Porter, Nicholas Greaves Feltham, England Status: Ceased Notified: 19/05/2022 Ceased: 30/10/2024 Date of Birth: 11/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB World Courier Ground (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02517847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag World Courier Logistics (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03939241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors