WORLD TRANSPORT AGENCY LIMITED

Profile WORLD TRANSPORT AGENCY LIMITED

Actual on 01.12.2020
Company name
WORLD TRANSPORT AGENCY LIMITED
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Company number
00129014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 May 1913
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
THAMESIDE HOUSE, KINGSWAY BUSINESS PARK, HAMPTON MIDDLESEX, OLDFIELD ROAD, TW12 2HD
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PSC and Officers WORLD TRANSPORT AGENCY LIMITED

Officers

(as of 18.09.2020)

DIN, Imdad Ud
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Thameside House, Kingsway Business Park, Hampton Middlesex, Oldfield Road, TW12 2HD
Role: Secretary
EVANS, Elaine Christine
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Mendlesham, England, Suffolk, Stowmarket, IP14 5RS, Vicarage Farm
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
KUEHN, Thomas
Status: Active
Appointed on: Monday, 05 September 2011
Correspondence address: Brigg Road, England, South Humberside, Barton-Upon-Humber, DN18 5DH, Rydal Mount
Nationality: German
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
SOMMER, John David
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Hogwood Road, England, West Sussex, Billingshurst, RH14 0UG, Chalbury
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: England
EDMUNDSON, Kelvin
Status: Not active
Resigned on: Friday, 04 May 2012
Correspondence address: 14 Peel Avenue, Frimley, Surrey, Camberley, GU16 5YT
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SOMMER, Paul John
Status: Not active
Resigned on: Friday, 12 April 2013
Correspondence address: Court House 1 Gong Hill Drive, Lower Bourne, Surrey, Farnham, GU10 3HG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
PERRET, Christopher John
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 52 Shortheath Road, Surrey, Farnham, GU9 8SQ
Nationality: British
Role: Secretary
CHESWORTH, Neville
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: Waverley, Burners Heath, Surrey, Pirbright Woking, GU24 0DJ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
BUTLER, Antony Raymond
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Monday, 01 July 2019
Correspondence address: 40 Dobbs Drift, Suffolk, Kesgrave, IP5 2QS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Freight Forwarding
Country of residence: United Kingdom
SOMMER, John Ernest
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: Miri House Three Gates Lane, Surrey, Haslemere, GU27 2LE
Nationality: British
Date of birth: November 1919
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILTON, Alan
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Saturday, 30 June 2018
Correspondence address: 63 Virginia Avenue, Lydiate, Liverpool, L31 2NN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Freight Forwarder
Country of residence: United Kingdom
BERKSHIRE, David William
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Sunday, 30 June 2013
Correspondence address: 23 Wolsey Road, Middlesex, Sunbury On Thames, TW16 7TU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SOMMER, Charles Ernest Rochelle
Status: Not active
Resigned on: Thursday, 30 June 2016
Correspondence address: Farthings, Kirdford, West Sussex, Billingshurst, RH14 0JL
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Accountant & Director
Country of residence: England
SOMMER, Charles Ernest Rochelle
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Thursday, 31 January 2002
Correspondence address: Farthings, Kirdford, West Sussex, Billingshurst, RH14 0JL
Nationality: British
Role: Secretary
LAWLER, Gerard William
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Tuesday, 30 June 2015
Correspondence address: Orchard Lane, Great Bealings, United Kingdom, Suffolk, Woodbridge, IP13 6NN, Orchard Rise
Nationality: Irish
Date of birth: June 1955
Role: Director
Occupation: Freight Forwarder
Country of residence: United Kingdom
WEGENER, Charles Eric
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Wednesday, 26 June 2019
Correspondence address: Clare Road, Berkshire, Maidenhead, SL6 4DN, 87
Nationality: British
Role: Secretary
Occupation: Financial Controller
WANTLING, Michael
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Wednesday, 31 December 2003
Correspondence address: 3 Quaker's Corner, Rokemarsh, Oxfordshire, Roke, OX10 6JB
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Freight Forwarder
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Person with significant control

(as of 01.12.2020)

World Transport Agency Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Billingshurst, Farthings
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent