Worldwide Express (UK) Ltd was registered on 26 October 1992 with its registered office in Leicester, it's status is listed as "Active". This business has 5 directors listed. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLS WILSON, Graham Samuel | 20 December 2005 | - | 1 |
WILLS WILSON, Justin Anthony | 26 October 1992 | - | 1 |
SHAW, Allan | 01 April 1997 | 31 October 1998 | 1 |
WILLS WILSON, Anne Marie | 26 October 1992 | 08 May 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLS-WILSON, Marian Rose | 08 May 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 10 November 2017 | |
AD01 - Change of registered office address | 31 October 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 31 January 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 30 January 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AD01 - Change of registered office address | 16 February 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 28 January 2010 | |
395 - Particulars of a mortgage or charge | 08 August 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 08 January 2009 | |
287 - Change in situation or address of Registered Office | 08 January 2009 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 09 March 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 03 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
363s - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 16 October 2003 | |
AA - Annual Accounts | 25 November 2002 | |
363s - Annual Return | 14 November 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 05 March 2002 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 11 January 2000 | |
363b - Annual Return | 10 February 1999 | |
363(287) - N/A | 10 February 1999 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
AA - Annual Accounts | 27 August 1998 | |
225 - Change of Accounting Reference Date | 17 August 1998 | |
363s - Annual Return | 27 November 1997 | |
RESOLUTIONS - N/A | 22 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1997 | |
123 - Notice of increase in nominal capital | 22 August 1997 | |
287 - Change in situation or address of Registered Office | 09 May 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
AA - Annual Accounts | 11 February 1997 | |
363s - Annual Return | 02 December 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 29 July 1996 | |
AA - Annual Accounts | 30 April 1996 | |
395 - Particulars of a mortgage or charge | 12 January 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 18 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 November 1994 | |
287 - Change in situation or address of Registered Office | 27 September 1994 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 08 April 1994 | |
287 - Change in situation or address of Registered Office | 26 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1992 | |
288 - N/A | 30 November 1992 | |
288 - N/A | 30 November 1992 | |
NEWINC - New incorporation documents | 26 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 31 July 2009 | Outstanding |
N/A |
Debenture | 08 January 1996 | Outstanding |
N/A |