WORLDGATE EXPRESS SERVICES (UK) LIMITED

Profile WORLDGATE EXPRESS SERVICES (UK) LIMITED

Actual on 01.12.2019
Company name
WORLDGATE EXPRESS SERVICES (UK) LIMITED
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Company number
07413035
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 October 2010
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Sunday, 20 October 2019 due by Sunday, 03 November 2019

Last statement dated Saturday, 20 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 17 November 2016

Last annual return made up to Tuesday, 20 October 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
364 HIGH STREET, HARLINGTON, C/O S W FRANKSON & CO, MIDDLESEX, HAYES, UB3 5LF
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PSC and Officers WORLDGATE EXPRESS SERVICES (UK) LIMITED

Officers

(as of 20.09.2020)

LITTLEFIELD, Richard
Status: Active
Appointed on: Wednesday, 20 October 2010
Correspondence address: 364 High Street, Harlington, C/O S W FRANKSON & CO, Hayes, England, Middlesex, UB3 5LF
Role: Secretary
LITTLEFIELD, Richard Albert
Status: Active
Appointed on: Wednesday, 20 October 2010
Correspondence address: 364 High Street, Harlington, C/O S W FRANKSON & CO, Hayes, England, Middlesex, UB3 5LF
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: England
LEE, Chooi Seng
Status: Not active
Appointed on: Wednesday, 20 October 2010
Resigned on: Thursday, 05 November 2015
Correspondence address: 364 High Street, Harlington, C/O S W FRANKSON & CO, Hayes, England, Middlesex, UB3 5LF
Nationality: Malaysian
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: Malaysia
Person with significant control

(as of 01.09.2021)

Mr Chooi Seng Lee
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 364 Hayes, Middlesex
Nationality: Malaysian
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Albert Littlefield
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 364 Hayes, Middlesex
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent