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W.T. SHIPPING LIMITED

Learn more about W.T. SHIPPING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR

W.T. SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00771660
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.22
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.09.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.02.04

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 13000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.04
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CURRSHO FROM 30/06/2016 TO 31/03/2016
Form type: AA01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD
Form type: TM01
Date: 2015.09.22
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 647 RIVER GARDENS, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0RB
Form type: AD01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.08.05
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED MR JAMES FRANCIS IRVING
Form type: AP01
Date: 2013.07.05
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DIRECTOR APPOINTED MR JOHN DAVID EYRE
Form type: AP01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS
Form type: TM01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD
Form type: TM01
Date: 2013.07.05
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DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING
Form type: TM01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN
Form type: TM01
Date: 2013.04.10
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.28
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03/05/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR GARY MORTER
Form type: TM01
Date: 2012.01.20
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PREVSHO FROM 19/08/2011 TO 30/06/2011
Form type: AA01
Date: 2012.01.20
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DIRECTOR APPOINTED MR GRAHAM ANDREW WARD
Form type: AP01
Date: 2012.01.16
£2.95
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DIRECTOR APPOINTED MR PETER ROHAN SPROGIS
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE
Form type: TM01
Date: 2012.01.13
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DIRECTOR APPOINTED MR MARK ANDREW WARDMAN
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN
Form type: TM01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 19/08/10
Form type: AA
Date: 2011.08.02
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DIRECTOR APPOINTED MR GARY MORTER
Form type: AP01
Date: 2011.05.31
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY
Form type: TM01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH
Form type: TM01
Date: 2011.04.12
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DIRECTOR APPOINTED MR SRINIVAS VENKATESH
Form type: AP01
Date: 2010.09.22
£2.95
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ADOPT ARTICLES 19/08/2010
Form type: RES01
Date: 2010.08.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.31
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DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING
Form type: AP01
Date: 2010.08.25
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAHY
Form type: AP01
Date: 2010.08.25
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DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE
Form type: AP01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS
Form type: TM01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH
Form type: TM01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP THIXTON
Form type: TM01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR GARY MORTER
Form type: TM01
Date: 2010.08.23
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APPOINTMENT TERMINATED, SECRETARY SRINIVASAN VENKATESH
Form type: TM02
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, UNIT 3 SKYPORT DRIVE, OFF HATCH LANE, HARMONDSWORTH, MIDDLESEX, UB7 0LB
Form type: AD01
Date: 2010.08.23
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PREVSHO FROM 31/08/2010 TO 19/08/2010
Form type: AA01
Date: 2010.08.23
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WHEATON
Form type: 288b
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DUNN
Form type: 288b
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29

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Company directors and board members:

PAUL WILLIAM COUTTS (current)
Director, 2013.03.20
AUSTRALIS HOUSE UNIT 2 HERON WAY , FELTHAM
TW14 0AR, MIDDLESEX
JOHN DAVID EYRE (current)
Director, FINANCE DIRECTOR, 2013.07.01
AUSTRALIS HOUSE UNIT 2 HERON WAY , FELTHAM
TW14 0AR, MIDDLESEX
JAMES FRANCIS IRVING (current)
Director, COMMERCIAL DIRECTOR, 2013.07.01
AUSTRALIS HOUSE UNIT 2 HERON WAY , FELTHAM
TW14 0AR, MIDDLESEX
DAVID RICHARD FRANKLIN (resigned)
Secretary, 1992.05.25 - 1999.02.03
38 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3HB, ESSEX
NEIL HUGH MCGLYNN (resigned)
Secretary, DIRECTOR, 2005.08.15 - 2006.02.22
NODS LANDING 15/17 THE AVENUE , WRAYSBURY
TW19 5EY, BERKSHIRE
SRINIVASAN VENKATESH (resigned)
Secretary, DIRECTOR, 2006.06.19 - 2010.08.19
46 WEST DRAYTON PARK AVENUE , WEST DRAYTON
UB7 7QB, MIDDLESEX
WOLLASTONS NOMINEES LIMITED (resigned)
Secretary, 1999.02.03 - 2006.06.19
BRIERLY PLACE NEW LONDON ROAD , CHELMSFORD
CM2 0AP, ESSEX
STEPHEN BUCKERFIELD (resigned)
Director, 2013.03.20 - 2015.08.19
AUSTRALIS HOUSE UNIT 2 HERON WAY , FELTHAM
TW14 0AR, MIDDLESEX
HUGH JOSEPH CUSHING (resigned)
Director, 2010.08.19 - 2013.03.20
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX
DENIS DORMER (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.25 - 2006.12.31
60 ASHBURTON AVENUE SEVEN KINGS , ILFORD
IG3 9ER, ESSEX
JAMES ALFRED DUNN (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.25 - 2008.10.01
203 CHURCH ROAD HAROLD WOOD , ROMFORD
RM3 0SA, ESSEX
CHRISTOPHER JOHN FAHY (resigned)
Director, 2010.08.19 - 2011.04.05
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX
JEFFREY PAUL HASSAN (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.25 - 2008.01.24
1 RECTORY ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NG, ESSEX
PAUL ALEXANDER LITTLE (resigned)
Director, 2010.08.19 - 2011.12.31
LEVEL 7, 380 ST KILDA ROAD , MELBOURNE
3004, VICTORIA
AUSTRALIA
NEIL HUGH MCGLYNN (resigned)
Director, 2005.08.15 - 2011.09.12
NODS LANDING 15/17 THE AVENUE , WRAYSBURY
TW19 5EY, BERKSHIRE
GARY MORTER (resigned)
Director, 2011.05.30 - 2012.01.19
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX
GARY MORTER (resigned)
Director, COMPANY DIRECTOR, 2006.03.13 - 2010.08.19
23A CLAREMONT GARDENS , UPMINSTER
RM14 1DW, ESSEX
PETER ROHAN SPROGIS (resigned)
Director, COMMERCIAL DIRECTOR, 2011.12.31 - 2013.07.01
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX
PHILLIP JOHN THIXTON (resigned)
Director, ACCOUNTANT, 1997.10.01 - 2010.08.19
50 STATION ROAD CLIFFE , ROCHESTER
ME3 7RX, KENT
SRINIVASAN VENKATESH (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.15 - 2010.08.19
46 WEST DRAYTON PARK AVENUE , WEST DRAYTON
UB7 7QB, MIDDLESEX
SRINIVASAN VENKATESH (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.10 - 2011.04.06
46 WEST DRAYTON PARK AVENUE , WEST DRAYTON
UB7 7QB, MIDDLESEX
GRAHAM ANDREW WARD (resigned)
Director, 2011.10.20 - 2013.07.01
CUTTY SARK BRIDGE ROAD BURSLEDON , SOUTHAMPTON
SO31 8AL
MARK ANDREW WARDMAN (resigned)
Director, 2011.10.20 - 2013.03.20
647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE , FELTHAM
TW14 0RB, MIDDLESEX
ALAN LESLIE WATTS (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.25 - 2010.08.19
2 ST PETERS ROAD COGGESHALL , ESSEX
CO6 1SU
DAVID ERNEST WHEATON (resigned)
Director, FREIGHT FORWARDER, 1992.05.25 - 2009.01.31
76 RUSH GREEN ROAD , ROMFORD
RM7 0QB, ESSEX

Companies near to W.T. SHIPPING ltd.

Information about the Private Limited Company W.T. SHIPPING 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: 2016.06.04. Reload the data