WORLDWIDE FLIGHT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WORLDWIDE FLIGHT SERVICES LIMITED
COMPANY NUMBER
03887506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
02/12/1999
(25 years and 1 months old)
WEBSITE
www.wfs.aero
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/12/1999
05/10/2005
SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED
MIDDLESEX
TW6 3UA
Telephone: 02085645330
TPS: No
Building 552
Shoreham Road East
London Heathrow Airport
Hounslow, Middlesex
TW6 3UA
Telephone: 85645330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLDWIDE FLIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDWIDE FLIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDWIDE FLIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2016 - Present (8 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2020 - Present (4 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/1999 - 11/07/2016 (16 years and 7 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WFS EMEAA HOLDINGS SAS | N/A | N/A |
| WFS GROUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WFS GROUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | Randeep Singh Sagoo (927682451) has left the board |
| 13/10/2022 | New Company Secretary Etienne Petersen (930102781) Appointed |
| 08/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/11/2020 | Steven Greenhalgh (925627720) has left the board |
| 25/11/2020 | Steven Greenhalgh (911456813) has left the board |
| 25/11/2020 | New Company Secretary Randeep Singh Sagoo (927682451) Appointed |
| 04/09/2020 | New Board Member Paul Leonard Carmody (926285256) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/03/2019 | New Board Member John Andrew Batten (921180617) Appointed |
| 14/03/2019 | New Company Secretary Steven Greenhalgh (925627720) Appointed |
| 14/03/2019 | Patrick Ian Roberts (909709253) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/04/2018 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 22/11/2016 | New Board Member Steven Greenhalgh (911456813) Appointed |
| 22/11/2016 | New Board Member Francois Jean Pierre Mirallie (921882335) Appointed |
| 22/11/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 22/11/2016 | JORDAN COMPANY SECRETARIES LIMITED (921398738) has left the board |
| 14/09/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (921398738) Appointed |
| 18/08/2016 | Olivier Philippe Auguste Bijaoui (906390490) has left the board |
| 09/08/2016 | Steven Greenhalgh (911456813) has left the board |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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