Company information:
World Courier Management Limited (No: 02628205)
Address: 5TH FLOOR, BUSH HOUSE NORTH WEST WING, ALDWYCH, LONDON, WC2B 4PJ, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-1991
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CAROLYN VANESSA MARY DAVEY ( DOB: Sep-1960 From: Jan-2019 )
Current Director: TREVOR PAUL HANBURY ( DOB: Feb-1969 From: Feb-2016 )
Current Director: NICHOLAS GREAVES PORTER ( DOB: Nov-1975 From: May-2022 )
Current Secretary: CAROLYN VANESSA MARY DAVEY ( From: Feb-2016 )
Resigned Director: GREGORY STEPHEN ANSPACH ( DOB: Aug-1971 From: Feb-2013 To: Feb-2017 )
Resigned Director: FRANCES HOLMES BERGER ( From: Jul-1991 To: Apr-2012 )
Resigned Director: JAMES ROBERT BERGER ( DOB: Mar-1929 From: Jul-1991 To: Apr-2012 )
Resigned Director: JOHN CARL BUTLER ( DOB: Oct-1957 From: Feb-2013 To: Feb-2017 )
Resigned Director: MERVYN GORONWY DAVIES ( DOB: Apr-1951 From: Oct-2010 To: Feb-2013 )
Resigned Director: FRITS DIEPEN ( DOB: Dec-1944 From: Jul-1991 To: May-1997 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jul-1991 To: Jul-1991 )
Resigned Director: SAMUEL GORDON HERBERT ( DOB: Nov-1982 From: Feb-2016 To: Feb-2020 )
Resigned Director: WAYNE BERNARD HEYLAND ( DOB: Jun-1951 From: Jul-1991 To: Jan-2013 )
Resigned Director: RAFAEL KOSA TEIXEIRA ( DOB: Jun-1980 From: Aug-2021 To: Mar-2023 )
Resigned Director: ANTHONY GORDON WILLSHER ( DOB: Mar-1945 From: Jul-1991 To: Jan-2013 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jul-1991 To: Jul-1991 )
Resigned Secretary: FAISAL IBRAHIM RAHMATULLAH ( From: Feb-2013 To: Feb-2016 )
Resigned Secretary: ANTHONY GORDON WILLSHER ( DOB: Mar-1945 From: Jul-1991 To: Feb-2013 )
Persons of Significant Control:
W.C. International Limited, 5th Floor, Bush House North West Wing Aldwych, London, WC2B 4PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)