About

Registered Number: 02758942
Date of Incorporation: 26/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Express House Unit B, Macdonald Road, Leicester, LE4 5HD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 31 July 2009 Outstanding

N/A

Debenture 08 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.