About

Registered Number: 01416235
Date of Incorporation: 21/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8 Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.