Active
Company Information for WORLDWIDE TRANSPORT LIMITED
UNIT 61 STANLEY ROAD, MOSS LANE TRADING ESTATE, WHITEFIELD, MANCHESTER, M45 8GZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WORLDWIDE TRANSPORT LIMITED | |
Legal Registered Office | |
UNIT 61 STANLEY ROAD MOSS LANE TRADING ESTATE WHITEFIELD MANCHESTER M45 8GZ Other companies in M45 | |
Company Number | 04851984 | |
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Company ID Number | 04851984 | |
Date formed | 2003-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 23:23:39 |
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Registered address | Last known status | Formation date | ||
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WORLDWIDE TRANSPORT EXPRESS LTD | 22 WELLESLEY AVENUE IVER SL0 9BN | Active - Proposal to Strike off | Company formed on the 2004-03-09 | |
WORLDWIDE TRANSPORT LOGISTICS LIMITED | 21 PARKFIELD ROAD NORTHOLT MIDDLESEX UB5 5NN | Active - Proposal to Strike off | Company formed on the 2011-06-14 | |
WORLDWIDE TRANSPORTER LIMITED | 57 CHELTENHAM STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL11 3QJ | Dissolved | Company formed on the 2015-01-08 | |
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WORLDWIDE TRANSPORTATION INC. | 28 LIBERTY STREET New York NEW YORK NY 10005 | Active | Company formed on the 1996-03-11 |
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WORLDWIDE TRANSPORT SOLUTIONS LLC | 8100 SHORE FRONT PARKWAY SUITE 5T ROCKAWAY BEACH NY 11693 | Active | Company formed on the 2008-04-24 |
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Worldwide Transportation inc | 10890 E Dartmouth Ave, unit I Denver CO 80014 | Good Standing | Company formed on the 2011-10-10 |
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WORLDWIDE TRANSPORTATION SHIPPING CORP. | 2322 E KIMBERLY RD STE 120W DAVENPORT IA 52807 | Active | Company formed on the 2014-01-23 |
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WORLDWIDE TRANSPORT L.L.C. | 2385 N 4TH ST WASHOUGAL WA 98671 | Dissolved | Company formed on the 2009-06-06 |
WORLDWIDE TRANSPORT SOLUTIONS LTD | 272 BATH STREET GLASGOW G2 4JR | Active - Proposal to Strike off | Company formed on the 2015-07-31 | |
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WORLDWIDE TRANSPORT INC | 13311 SE 181ST PL RENTON WA 980586846 | Dissolved | Company formed on the 2015-09-07 |
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WORLDWIDE TRANSPORT SOLUTIONS, LLC | 4022 QUIVIRA DR LAREDO TX 78045 | Active | Company formed on the 2014-11-24 |
WORLDWIDE TRANSPORT GROUP LIMITED | RIVERSIDE HOUSE VAUXHALL GROVE LONDON SW8 1SY | Active | Company formed on the 2016-03-29 | |
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WORLDWIDE TRANSPORTATION INC. | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Revoked | Company formed on the 2009-10-06 |
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Worldwide Transport, Inc. | Po Box 2454 La Jolla CA 92038 | FTB Suspended | Company formed on the 2004-06-14 |
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Worldwide Transportation & Logistics, Inc. | 110 E Ferdinand St Tracy CA 95376 | Active | Company formed on the 2015-12-30 |
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WORLDWIDE TRANSPORT LIMITED | Unknown | Company formed on the 2013-12-09 | |
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WORLDWIDE TRANSPORT & SHIPPING SDN. BHD. | Active | ||
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WORLDWIDE TRANSPORT (FAR EAST) LIMITED | Dissolved | Company formed on the 2000-07-19 | |
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Worldwide Transportation, Co. Inc. | 210 E BROOKLAND PARK BLVD RICHMOND VA 23222 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2008-11-21 |
WORLDWIDE TRANSPORTATION SERVICES, LLC. | 6305 WESTWOOD BLVD ORLANDO FL FL | Inactive | Company formed on the 2006-12-19 |
Officer | Role | Date Appointed |
---|---|---|
HEATHER SHARMAN |
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JOHN WILLIAM SHARMAN |
||
STEPHEN JOHN SHARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MATTHEW RAFTERY |
Nominated Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FACE UK LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
WHITEFIELD TRANSPORT LTD | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
RAINBOW COSMETICS (MANCHESTER) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-11 | Active | |
ACTIVE COSMETICS LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-05-03 | Active | |
PERFUME PLUS LIMITED | Company Secretary | 2000-08-21 | CURRENT | 1995-11-06 | Active | |
STANLEY FREIGHT SERVICES LTD | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
RAINBOW COSMETICS (HOLDINGS) LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
FACE UK LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
WHITEFIELD TRANSPORT LTD | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
RAINBOW COSMETICS (MANCHESTER) LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-11 | Active | |
ACTIVE COSMETICS LIMITED | Director | 2001-07-04 | CURRENT | 2001-05-03 | Active | |
PERFUME PLUS LIMITED | Director | 2000-08-21 | CURRENT | 1995-11-06 | Active | |
STANLEY FREIGHT SERVICES LTD | Director | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
RAINBOW COSMETICS (HOLDINGS) LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
PERFUME PLUS LIMITED | Director | 2010-04-05 | CURRENT | 1995-11-06 | Active | |
STANLEY FREIGHT SERVICES LTD | Director | 2010-04-05 | CURRENT | 1999-10-18 | Active | |
SEVEN SEAS MERCHANTS LTD | Director | 2010-04-05 | CURRENT | 2009-11-19 | Active | |
ACTIVE COSMETICS LIMITED | Director | 2010-04-05 | CURRENT | 2001-05-03 | Active | |
FACE UK LIMITED | Director | 2010-04-05 | CURRENT | 2005-10-12 | Active | |
RAINBOW COSMETICS (HOLDINGS) LIMITED | Director | 2010-04-05 | CURRENT | 1999-06-10 | Active | |
RAINBOW COSMETICS (MANCHESTER) LIMITED | Director | 2010-04-05 | CURRENT | 2002-01-11 | Active | |
WHITEFIELD TRANSPORT LTD | Director | 2010-04-05 | CURRENT | 2005-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr John William Sharman on 2012-08-02 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Stephen John Sharman on 2010-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER SHARMAN on 2010-12-31 | |
CH01 | Director's details changed for Mr John William Sharman on 2010-12-31 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SHARMAN | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BRAND NEW CO (195) LIMITED CERTIFICATE ISSUED ON 13/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WORLDWIDE TRANSPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |