About

Registered Number: 01194193
Date of Incorporation: 18/12/1974 (46 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ,

 

World Courier (U.K.) Ltd was founded on 18 December 1974 and are based in London, it's status at Companies House is "Active". The business has 8 directors listed as Davey, Carolyn Vanessa Mary, Beaumont, Simon Nicholas, Clifford, Stephen Lawrence, Rahmatullah, Faisal Ibrahim, Bishop, Mark Andrew, Brown, James Adamson, Bryan, Alan, Townsend, Judith in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Simon Nicholas 24 February 2020 - 1
CLIFFORD, Stephen Lawrence 01 February 2013 - 1
BISHOP, Mark Andrew 01 September 2002 01 February 2013 1
BROWN, James Adamson N/A 18 August 2000 1
BRYAN, Alan 04 April 2001 01 February 2013 1
TOWNSEND, Judith 04 April 2001 01 February 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Carolyn Vanessa Mary 06 February 2017 - 1
RAHMATULLAH, Faisal Ibrahim 01 February 2013 06 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 05 August 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 06 March 2020
CS01 - N/A 11 July 2019
AD01 - Change of registered office address 08 July 2019
AA - Annual Accounts 04 April 2019
AP01 - Appointment of director 10 January 2019
AD01 - Change of registered office address 26 October 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 27 April 2018
PSC05 - N/A 20 March 2018
AD01 - Change of registered office address 20 March 2018
PSC05 - N/A 14 March 2018
AD01 - Change of registered office address 14 March 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 23 March 2017
TM01 - Termination of appointment of director 10 February 2017
AP01 - Appointment of director 06 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
AP03 - Appointment of secretary 06 February 2017
AP01 - Appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 28 August 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 21 October 2013
AA - Annual Accounts 07 October 2013
AA01 - Change of accounting reference date 20 May 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 08 February 2013
AP01 - Appointment of director 08 February 2013
TM01 - Termination of appointment of director 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
AP03 - Appointment of secretary 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH03 - Change of particulars for secretary 24 October 2012
AA - Annual Accounts 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 31 October 2011
CH01 - Change of particulars for director 31 October 2011
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 29 September 2011
SH01 - Return of Allotment of shares 15 December 2010
RESOLUTIONS - N/A 30 November 2010
MEM/ARTS - N/A 30 November 2010
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 06 March 2010
CH01 - Change of particulars for director 06 March 2010
CH01 - Change of particulars for director 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 22 October 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 06 February 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 18 April 2005
287 - Change in situation or address of Registered Office 04 January 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 23 September 2003
363s - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
AA - Annual Accounts 08 July 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363s - Annual Return 28 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 22 September 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 01 October 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 18 August 1997
287 - Change in situation or address of Registered Office 25 January 1997
288 - N/A 11 September 1996
363s - Annual Return 11 September 1996
AA - Annual Accounts 10 July 1996
RESOLUTIONS - N/A 15 March 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 31 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 22 September 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 24 September 1992
RESOLUTIONS - N/A 14 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1992
123 - Notice of increase in nominal capital 14 July 1992
363b - Annual Return 12 February 1992
AA - Annual Accounts 29 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1991
395 - Particulars of a mortgage or charge 15 December 1990
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
288 - N/A 10 October 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1989
288 - N/A 16 January 1989
288 - N/A 16 January 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 30 April 1988
PUC 7 - N/A 30 April 1988
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
AA - Annual Accounts 02 May 1986
MISC - Miscellaneous document 18 December 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 1990 Fully Satisfied

N/A

Charge 01 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.