Company information:
World Courier Logistics (Uk) Limited (No: 03939241)
Address: 5TH FLOOR, BUSH HOUSE NORTH WEST WING, ALDWYCH, LONDON, WC2B 4PJ, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 52102 - Operation of warehousing and storage facilities for air transport activities
Current Director: CAROLYN VANESSA MARY DAVEY ( DOB: Sep-1960 From: Jan-2019 )
Current Director: TREVOR PAUL HANBURY ( DOB: Feb-1969 From: Feb-2017 )
Current Secretary: CAROLYN VANESSA MARY DAVEY ( From: Feb-2017 )
Resigned Director: GREGORY STEPHEN ANSPACH ( DOB: Aug-1971 From: Feb-2013 To: Feb-2017 )
Resigned Director: JOHN CARL BUTLER ( From: Apr-2012 To: Feb-2017 )
Resigned Director: MERVYN GORONWY DAVIES ( DOB: Apr-1951 From: Mar-2000 To: Feb-2013 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Mar-2000 To: Mar-2000 )
Resigned Director: SAMUEL GORDON HERBERT ( DOB: Nov-1982 From: Feb-2017 To: Feb-2020 )
Resigned Director: WAYNE BERNARD HEYLAND ( DOB: Jun-1951 From: Mar-2000 To: Jan-2013 )
Resigned Director: ANTHONY GORDON WILLSHER ( DOB: Mar-1945 From: Mar-2000 To: Feb-2013 )
Resigned Secretary: MERVYN GORONWY DAVIES ( From: Apr-2012 To: Feb-2013 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Mar-2000 To: Mar-2000 )
Resigned Secretary: FAISAL IBRAHIM RAHMATULLAH ( From: Feb-2013 To: Feb-2017 )
Resigned Secretary: JOHN RODDISON ( DOB: Jan-1955 From: Mar-2000 To: Apr-2012 )
Persons of Significant Control:
World Courier (Uk) Limited, 1 Plane Tree Crescent, Feltham, TW13 7HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)