Based in Feltham, Middlesex, Wexco Airfreight (U.K.) Ltd was registered on 21 February 1979, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 7 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Stephen Daniel | 01 June 2018 | - | 1 |
ALLSOP, Simon John | 01 April 2010 | 22 July 2020 | 1 |
BARNETT, John Malcolm | N/A | 01 June 2010 | 1 |
CHAMPION, Donald Emmet | N/A | 26 March 2009 | 1 |
PULSIRIVONG, Boontadh | N/A | 22 September 1999 | 1 |
PULSIRIVONG, Varin | N/A | 18 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ONEILL, Joyce Barbara | N/A | 26 March 2009 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 July 2020 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
RESOLUTIONS - N/A | 05 April 2019 | |
MA - Memorandum and Articles | 05 April 2019 | |
MR01 - N/A | 27 December 2018 | |
MR04 - N/A | 21 November 2018 | |
CS01 - N/A | 11 October 2018 | |
PSC08 - N/A | 11 October 2018 | |
PSC07 - N/A | 11 October 2018 | |
AA - Annual Accounts | 15 August 2018 | |
AP01 - Appointment of director | 18 June 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 11 November 2016 | |
AD01 - Change of registered office address | 28 July 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 07 September 2010 | |
TM01 - Termination of appointment of director | 01 June 2010 | |
AP01 - Appointment of director | 16 April 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AR01 - Annual Return | 02 November 2009 | |
225 - Change of Accounting Reference Date | 23 July 2009 | |
RESOLUTIONS - N/A | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 29 September 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 27 October 2007 | |
363s - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 16 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 14 October 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 26 September 2003 | |
AA - Annual Accounts | 03 January 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 27 November 2001 | |
363s - Annual Return | 02 November 2001 | |
395 - Particulars of a mortgage or charge | 06 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
363s - Annual Return | 30 October 2000 | |
AA - Annual Accounts | 20 September 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 18 October 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 03 November 1998 | |
395 - Particulars of a mortgage or charge | 03 March 1998 | |
395 - Particulars of a mortgage or charge | 26 February 1998 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 01 October 1997 | |
287 - Change in situation or address of Registered Office | 05 June 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 07 October 1996 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 19 October 1995 | |
AA - Annual Accounts | 21 December 1994 | |
363s - Annual Return | 19 October 1994 | |
AA - Annual Accounts | 07 December 1993 | |
363s - Annual Return | 12 October 1993 | |
363s - Annual Return | 28 October 1992 | |
AA - Annual Accounts | 20 October 1992 | |
363b - Annual Return | 22 October 1991 | |
AA - Annual Accounts | 15 August 1991 | |
363 - Annual Return | 18 October 1990 | |
AA - Annual Accounts | 28 September 1990 | |
AA - Annual Accounts | 16 November 1989 | |
363 - Annual Return | 09 November 1989 | |
AA - Annual Accounts | 25 October 1988 | |
363 - Annual Return | 25 October 1988 | |
PUC 2 - N/A | 25 August 1988 | |
AA - Annual Accounts | 19 August 1987 | |
363 - Annual Return | 19 August 1987 | |
AA - Annual Accounts | 16 September 1986 | |
363 - Annual Return | 16 September 1986 | |
AA - Annual Accounts | 21 February 1984 | |
MEM/ARTS - N/A | 23 May 1979 | |
NEWINC - New incorporation documents | 21 February 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2018 | Outstanding |
N/A |
Charge over credit balances | 01 June 2001 | Fully Satisfied |
N/A |
Charge over credit balances | 19 February 1998 | Fully Satisfied |
N/A |
Charge over credit balances | 19 February 1998 | Fully Satisfied |
N/A |