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GEODIS WILSON UK LIMITED

Learn more about GEODIS WILSON UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LHR1, 145 FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0LZ

GEODIS WILSON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00621547
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.23
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51210 - Freight air transport
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities
  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR NARINDER SINGH BILLING
Form type: AP01
Date: 2015.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN FISHER
Form type: TM01
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 3199000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.19
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19/06/15 STATEMENT OF CAPITAL GBP 3199000
Form type: SH19
Date: 2015.06.19
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SOLVENCY STATEMENT DATED 10/06/15
Form type: CAP-SS
Date: 2015.06.19
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REDUCE ISSUED CAPITAL 10/06/2015
Form type: RES06
Date: 2015.06.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: RES13
Document description: CANCELLATION OF OTHER RESERVES 10/06/2015
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10/06/15 STATEMENT OF CAPITAL GBP 7700000
Form type: SH01
Date: 2015.06.12
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DIRECTOR APPOINTED MR MARTIN STOEKENBROEK
Form type: AP01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART INNES
Form type: TM01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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SECRETARY APPOINTED MR DANIEL LUKE JAMES
Form type: AP03
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN CARR
Form type: TM02
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CARR
Form type: TM01
Date: 2013.01.29
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DIRECTOR APPOINTED MR DANIEL LUKE JAMES
Form type: AP01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED COLIN FISHER
Form type: AP01
Date: 2011.08.23
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / STUART INNES / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HANSEN / 20/07/2010
Form type: CH01
Date: 2010.07.28
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, LHR1 145 FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0LZ
Form type: 287
Date: 2009.07.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HANSON / 27/07/2009
Form type: 288c
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUIDO HABERS
Form type: 288b
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, UNITS 5 & 6 PARKWAY TRADING, ESTATE, CRANFORD LANE, HOUNSLOW, MIDDLESEX, TW5 9QA
Form type: 287
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CARR / 01/06/2008
Form type: 288c
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED MATTHIAS HANSON
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PREBEN NIELSEN
Form type: 288b
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.31
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COMPANY NAME CHANGED, TNT FREIGHT MANAGEMENT (UK) LIMI, TED, CERTIFICATE ISSUED ON 21/05/07
Form type: CERTNM
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, UNITS 5&6 PARKWAY TRADING ESTATE, CRANFORD LANE, HOUNSLOW, MIDDLESEX TW5 9QA
Form type: 287
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01

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Company directors and board members:

DANIEL LUKE JAMES (current)
Secretary, 2013.04.30
LHR1 145 FAGGS ROAD , FELTHAM
TW14 0LZ, MIDDLESEX
NARINDER SINGH BILLING (current)
Director, OPERATIONS DIRECTOR, 2015.10.14
LHR1 145 FAGGS ROAD , FELTHAM
TW14 0LZ, MIDDLESEX
MATTHIAS HANSEN (current)
Director, CHAIRMAN, 2008.02.01
LHR1 145 FAGGS ROAD , FELTHAM
TW14 0LZ, MIDDLESEX
DANIEL LUKE JAMES (current)
Director, FINANCE DIRECTOR, 2013.01.28
LHR1 145 FAGGS ROAD , FELTHAM
TW14 0LZ, MIDDLESEX
MARTIN STOEKENBROEK (current)
Director, MANAGING DIRECTOR, 2015.01.22
LHR1 145 FAGGS ROAD , FELTHAM
TW14 0LZ, MIDDLESEX
NIGEL BELL (resigned)
Secretary, 1994.06.21 - 1995.08.01
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
MARTIN CARR (resigned)
Secretary, FINANCE DIRECTOR, 1998.05.26 - 2013.04.30
153A FAIRFAX ROAD , TEDDINGTON
TW11 9BU, MIDDLESEX
LENNART FRID (resigned)
Secretary, 1998.03.11 - 1998.05.26
72 SHEEN PARK , RICHMOND
TW9 1UP, SURREY
LESLIE JAMES HOLDEN (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.01.01 - 1998.03.11
1 NEW HOUSES FOXHILLS ROAD OTTERSHAW , CHERTSEY
KT16 0NG, SURREY
CLIVE CAMPBELL HOLMES (resigned)
Secretary, 1992.07.20 - 1994.07.20
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
MALCOLM STUART WEBSTER (resigned)
Secretary, ACCOUNTANT, 1995.05.31 - 1995.12.31
8 ST MICHAELS COURT HOWE LANE GOXHIL , BARROW ON HUMBER
DN19 7HF, SOUTH HUMBERSIDE
GRAEME EDWARD BARTLETT (resigned)
Director, 1992.07.20 - 1995.01.24
TURRET HOUSE 24 CHURCH HILL , CAMBERLEY
GU15 2HA, SURREY
GERALD ANTHONY JOHN BURGIN (resigned)
Director, MANAGING DIRECTOR, 1995.08.01 - 1998.05.29
2 BERKELEY HOUSE UPPER SUNBURY ROAD , HAMPTON
TW12 2DW, MIDDLESEX
MARTIN CARR (resigned)
Director, FINANCE DIRECTOR, 1998.05.26 - 2013.01.28
153A FAIRFAX ROAD , TEDDINGTON
TW11 9BU, MIDDLESEX
GRAHAME FERNBACK (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1994.01.17
12 GORDON AVENUE , STANMORE
HA7 3QD, MIDDLESEX
STEVEN FINCH (resigned)
Director, MANAGING DIRECTOR, 2004.08.19 - 2007.03.23
9 BROWNING CLOSE , CAMBERLEY
GU15 1DJ, SURREY
COLIN FISHER (resigned)
Director, FREIGHT FORWARDER, 2011.07.01 - 2015.10.14
LHR1 145 FAGGS ROAD , FELTHAM
TW14 0LZ, MIDDX
UK
KEVIN LEO FITZGERALD (resigned)
Director, REGIONAL DIRECTOR NORTH, 1995.09.23 - 1998.11.09
65 BARNFIELD , SALE
M33 1WJ, CHESHIRE
PETER REX GEORGE (resigned)
Director, 1992.07.20 - 1993.02.01
17 GORSELANDS , NEWBURY
RG14 6PY, BERKSHIRE
JORGEN BROR GERDRUP (resigned)
Director, CONTROLLER, 1995.05.31 - 2003.02.28
LINNEGATAN 7 , 413 04 GOTEBORG
SWEDEN
ALAN LESLIE GUY (resigned)
Director, 1992.07.20 - 1996.09.30
21 QUEENSWAY , HANWORTH PARK
TW13 7NP
GUIDO JOHANNES BERNARDUS HABERS (resigned)
Director, CONTROLLER, 2006.12.01 - 2009.06.19
BRENNER 19 , AMSTERDAM
FOREIGN, 1060 NT
NETHERLANDS
LESLIE JAMES HOLDEN (resigned)
Director, FINANCIAL DIRECTOR, 1995.08.14 - 1998.03.11
1 NEW HOUSES FOXHILLS ROAD OTTERSHAW , CHERTSEY
KT16 0NG, SURREY
CLIVE CAMPBELL HOLMES (resigned)
Director, CHARTERED SECRETARY, 1994.07.20 - 1995.05.31
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
JEFFREY JOHN KRIJN HOOGESTEGER (resigned)
Director, NONE, 2005.01.28 - 2006.11.03
LEERSUMSESTRAATWEG 15 , DOORN
3941 ML
THE NETHERLANDS
STUART INNES (resigned)
Director, FREIGHT FORWARDER, 2007.06.01 - 2015.01.22
LHR1 145 FAGGS ROAD , FELTHAM
TW14 0LZ, MIDDLESEX
ANTHONY DEREK LLOYD (resigned)
Director, ACCOUNTANT, 1992.07.20 - 1995.05.31
54 PEEL ROAD SOUTH WOODFORD , LONDON
E18 2LG
MICHAEL LOOTS (resigned)
Director, 2002.08.23 - 2005.04.29
B P VOLLERLAAN 8 , 2111TB AERDENHOUT
HOLLAND
PREBEN MOELLER NIELSEN (resigned)
Director, CHAIRMAN, 2006.12.01 - 2008.02.01
TINGSTEDET 42 , BILLUND
DK 7190
DENMARK
DAVID MICHAEL NORBURY (resigned)
Director, 1994.01.25 - 1995.05.31
STUDIO HOUSE CHEAP STREET COMPTON , NEWBURY
RG16 0NH, BERKSHIRE
OLE ERIK ROHMANH (resigned)
Director, REGIONAL DIRECTOR, 2000.03.16 - 2002.09.02
21 HOLMEVEJ , VEDBAEK
2950
DENMARK
JACK SIMPSON (resigned)
Director, FREIGHT FORWARDER, 1993.07.20 - 2002.09.02
12 HIGHCROFT HUSBANDS BOSWORTH , LUTTERWORTH
LE17 6LF, LEICESTERSHIRE
PETER TWEEN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.07.20 - 1994.12.05
PINE LODGE 16 FAIRWAYS HAYES LANE , KENLEY
CR8 5HY, SURREY
HENRICK AUGUST VON SYDOW (resigned)
Director, 1995.08.01 - 2005.01.28
ASKIMSGATAN 4 , 413 19 GOTHERBURG
SWEDEN
GYSBERT VOS (resigned)
Director, FIN CONTROLLER, 2002.08.23 - 2006.07.31
BARLAAKSEDYK 11 , STANDDAARBUITEN
4758TU
NETHERLANDS

Companies near to GEODIS WILSON UK ltd.

Information about the Private Limited Company GEODIS WILSON UK 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: 2016.05.22. Reload the data