0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WORLD TRANSPORT AGENCY LIMITED

Learn more about WORLD TRANSPORT AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAMESIDE HOUSE, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON MIDDLESEX, TW12 2HD

WORLD TRANSPORT AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00129014
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.05.16
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.11
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.01.25

List of company documents:

buy all documents
Find out more information about WORLD TRANSPORT AGENCY LIMITED. Our website makes it possible to view other available documents related to WORLD TRANSPORT AGENCY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 23800
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SOMMER / 21/10/2015
Form type: CH01
Date: 2015.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERARD LAWLER
Form type: TM01
Date: 2015.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.02
£2.95
Add to cart
13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
Add to cart
DIRECTOR APPOINTED MISS ELAINE CHRISTINE EVANS
Form type: AP01
Date: 2014.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
£2.95
Add to cart
13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN DAVID SOMMER
Form type: AP01
Date: 2014.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BERKSHIRE
Form type: TM01
Date: 2013.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SOMMER
Form type: TM01
Date: 2013.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
£2.95
Add to cart
13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KELVIN EDMUNDSON
Form type: TM01
Date: 2012.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS KUEHN
Form type: AP01
Date: 2012.02.01
£2.95
Add to cart
13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM LAWLER / 01/07/2010
Form type: CH01
Date: 2010.11.11
£2.95
Add to cart
13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM LAWLER / 13/02/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BERKSHIRE / 13/02/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN HILTON / 13/02/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KELVIN EDMUNDSON / 13/02/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RAYMOND BUTLER / 13/02/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHARLES ERIC WEGENER / 23/12/2009
Form type: CH03
Date: 2010.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.11
£2.95
Add to cart
13/02/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
£2.95
Add to cart
RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.14
£2.95
Add to cart
RETURN MADE UP TO 13/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
Add to cart
RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
Add to cart
RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECTION 394
Form type: MISC
Date: 2005.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
Add to cart
RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
Add to cart
RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.24
£2.95
Add to cart
RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.15
£2.95
Add to cart
RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
Add to cart
RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHARLES ERIC WEGENER (current)
Secretary, FINANCIAL CONTROLLER, 2002.01.31
87 CLARE ROAD , MAIDENHEAD
SL6 4DN, BERKSHIRE
ANTONY RAYMOND BUTLER (current)
Director, FREIGHT FORWARDING, 2000.07.13
40 DOBBS DRIFT , KESGRAVE
IP5 2QS, SUFFOLK
ELAINE CHRISTINE EVANS (current)
Director, 2014.07.01
VICARAGE FARM MENDLESHAM , STOWMARKET
IP14 5RS, SUFFOLK
ENGLAND
ALAN HILTON (current)
Director, FREIGHT FORWARDER, 1993.07.01
63 VIRGINIA AVENUE LYDIATE , LIVERPOOL
L31 2NN
THOMAS KUEHN (current)
Director, 2011.09.05
RYDAL MOUNT BRIGG ROAD , BARTON-UPON-HUMBER
DN18 5DH, SOUTH HUMBERSIDE
ENGLAND
CHARLES ERNEST ROCHELLE SOMMER (current)
Director, CHARTERED ACCOUNTANT & DIRECTOR, 1991.02.13
FARTHINGS KIRDFORD , BILLINGSHURST
RH14 0JL, WEST SUSSEX
JOHN DAVID SOMMER (current)
Director, 2014.01.01
3 BALCHINS CLOSE WISBOROUGH GREEN , BILLINGSHURST
RH14 0DW, WEST SUSSEX
ENGLAND
CHRISTOPHER JOHN PERRET (resigned)
Secretary, 1991.02.13 - 1993.05.28
52 SHORTHEATH ROAD , FARNHAM
GU9 8SQ, SURREY
CHARLES ERNEST ROCHELLE SOMMER (resigned)
Secretary, 1993.06.01 - 2002.01.31
FARTHINGS KIRDFORD , BILLINGSHURST
RH14 0JL, WEST SUSSEX
DAVID WILLIAM BERKSHIRE (resigned)
Director, SALES DIRECTOR, 2006.07.01 - 2013.06.30
23 WOLSEY ROAD , SUNBURY ON THAMES
TW16 7TU, MIDDLESEX
NEVILLE CHESWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 1994.04.29
WAVERLEY BURNERS HEATH , PIRBRIGHT WOKING
GU24 0DJ, SURREY
KELVIN EDMUNDSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2012.05.04
14 PEEL AVENUE FRIMLEY , CAMBERLEY
GU16 5YT, SURREY
GERARD WILLIAM LAWLER (resigned)
Director, FREIGHT FORWARDER, 1993.07.01 - 2015.06.30
ORCHARD RISE ORCHARD LANE GREAT BEALINGS , WOODBRIDGE
IP13 6NN, SUFFOLK
JOHN ERNEST SOMMER (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2003.06.30
MIRI HOUSE THREE GATES LANE , HASLEMERE
GU27 2LE, SURREY
PAUL JOHN SOMMER (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2013.04.12
COURT HOUSE 1 GONG HILL DRIVE LOWER BOURNE , FARNHAM
GU10 3HG, SURREY
MICHAEL WANTLING (resigned)
Director, FREIGHT FORWARDER, 1994.10.01 - 2003.12.31
3 QUAKER'S CORNER ROKEMARSH , ROKE
OX10 6JB, OXFORDSHIRE

Companies near to WORLD TRANSPORT AGENCY ltd.

  • WILLOW PAY LTD - UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • COMPUTER CARE LIMITED - UNIT A3 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • DB LEARNING & DEVELOPMENT CONSULTANTS LIMITED - A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • REES FOODSERVICE EQUIPMENT LLP - A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • WOOP STUDIOS LIMITED - UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • CONNAUGHT TWO LIMITED - UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • PRICE UK LIMITED - A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • JP PROPERTIES & DESIGN LTD - UNIT G, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • AME RECRUITMENT LIMITED - A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HD
  • FIX CITY LIMITED - UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HD
  • ULLINK LIMITED - UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HD
  • HORAN & CO LTD - A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK,, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • CENTRAL LONDON MEDIA LIMITED - UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
  • WORDEBITE LTD - A LAWLER & CO UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HD
  • GENT-SEVEN GROUP LIMITED - UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD

Information about the Private Limited Company WORLD TRANSPORT AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data