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WORLDWIDE CONSOLIDATORS LIMITED

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

Company details

FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT

WORLDWIDE CONSOLIDATORS LIMITED on the map

Company type: Private Limited Company
Company number: 01004045
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.05
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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Find out more information about WORLDWIDE CONSOLIDATORS LIMITED. Our website makes it possible to view other available documents related to WORLDWIDE CONSOLIDATORS 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.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.12
£2.95
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.01
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ASHLEY DOCTORS
Form type: TM02
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.08
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.02
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.17
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.11
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LU
Form type: 287
Date: 2004.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.29

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Company directors and board members:

ROBERT ALFRED FALCONER (current)
Director, 1991.01.02
THE MOUNT SAWBRIDGEWORTH ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DR
COLIN MILLER FITCH (current)
Director, 1991.01.02
WOODVILLE WALKERS FARM LANE , AYTHORPE RODING
CM6 1RX, ESSEX
ALBERT HENRY PATRICK BRYAN (resigned)
Secretary, 1991.01.02 - 1994.08.31
14 STANMORE WAY , LOUGHTON
IG10 2SA, ESSEX
ASHLEY MARK DOCTORS (resigned)
Secretary, 1994.08.31 - 2014.12.31
14 MILDMAY ROAD , ROMFORD
RM7 7DD, ESSEX
ALBERT HENRY PATRICK BRYAN (resigned)
Director, 1991.01.02 - 1994.08.31
14 STANMORE WAY , LOUGHTON
IG10 2SA, ESSEX
WILLIAM EDGAR DEANE (resigned)
Director, 1991.01.02 - 2004.12.24
MEADOW COURT ELSENHAM ROAD , STANSTED
CM24 8ST, ESSEX

Companies near to WORLDWIDE CONSOLIDATORS ltd.

Information about the Private Limited Company WORLDWIDE CONSOLIDATORS 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: 2016.07.18. Reload the data