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Name

World Courier (U.K.) Limited
Address
1 Plane Tree Crescent
Feltham
TW13 7HF
VAT ID no VAT ID available
Company No. 01194193 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)49410 - Freight transport by road
51210 - Freight air transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB W.C. International Limited Status: Active Notified: 04/10/2016 Companies House Number: 01629636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Beaumont, Simon Nicholas Feltham, Middlesex, England Status: Active Notified: 24/02/2020 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clifford, Stephen Lawrence Feltham, Middlesex, England Status: Active Notified: 01/02/2013 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British
    Davey, Carolyn Vanessa Mary Feltham, Middlesex, England Status: Active Notified: 06/02/2017 Role: Secretary
    Davey, Carolyn Vanessa Mary Feltham, Middlesex, England Status: Active Notified: 10/01/2019 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Rivas Cortes, Pablo, Mr. Feltham, England Status: Active Notified: 30/10/2024 Occupation: Vp, Finance Role: Director Country of Residence: England Nationality: Spanish
    Hanbury, Trevor Paul Feltham, England Status: Ceased Notified: 06/02/2017 Ceased: 30/10/2024 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Porter, Nicholas Greaves Feltham, England Status: Ceased Notified: 19/05/2022 Ceased: 30/10/2024 Date of Birth: 11/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB World Courier Ground (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02517847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag World Courier Logistics (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03939241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •