• UK
  • WORLD TRANSPORT AGENCY LIMITED - Suite 3e Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom

Company Information

Company registration number
00129014
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 3e Manchester International Office Centre
Styal Road
Manchester
M22 5WB
England
Suite 3e Manchester International Office Centre, Styal Road, Manchester, M22 5WB, England UK

Management

Managing Directors
SOMMER, John David
MOORE, Justin Richard Huxford
YATES, Rochelle Christina
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1913-05-16
Age Of Company
1913-05-16 110 years
SIC/NACE
52290

Ownership

Beneficial Owners
World Transport Agency Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WORLD TRANSPORT AGENCY LIMITED(THE)
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

WORLD TRANSPORT AGENCY LIMITED Company Description

WORLD TRANSPORT AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 00129014. Its current trading status is "live". It was registered 1913-05-16. It was previously called WORLD TRANSPORT AGENCY LIMITED(THE). It has declared SIC or NACE codes as "52290". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at Suite 3E Manchester International Office Centre .
More information

Get WORLD TRANSPORT AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: World Transport Agency Limited - Suite 3e Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom

1913-05-16 110 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-full (2023-02-08) - AA

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  • mortgage-satisfy-charge-full (2023-02-15) - MR04

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  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01

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  • appoint-person-director-company-with-name-date (2023-09-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-12-19) - TM02

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  • accounts-with-accounts-type-full (2022-02-04) - AA

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • accounts-with-accounts-type-full (2021-02-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01

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  • mortgage-charge-whole-release-with-charge-number (2021-09-08) - MR05

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  • mortgage-satisfy-charge-full (2021-09-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01

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  • accounts-with-accounts-type-full (2020-02-26) - AA

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • accounts-with-accounts-type-full (2019-03-05) - AA

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-06-26) - TM02

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  • change-person-director-company-with-change-date (2019-08-20) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-06-26) - AP03

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • accounts-with-accounts-type-full (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2018-02-23) - CS01

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  • accounts-with-accounts-type-full (2017-03-06) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • accounts-with-accounts-type-full (2016-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-person-director-company-with-change-date (2015-10-21) - CH01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • accounts-with-accounts-type-full (2015-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • appoint-person-director-company-with-name (2014-01-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • accounts-with-accounts-type-full (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • termination-director-company-with-name (2012-05-24) - TM01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • accounts-with-accounts-type-full (2011-03-07) - AA

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • accounts-with-accounts-type-full (2010-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • change-person-director-company-with-change-date (2010-11-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • accounts-with-accounts-type-full (2009-04-14) - AA

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-02-24) - 353

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  • accounts-with-accounts-type-full (2008-03-14) - AA

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  • legacy (2007-11-16) - 363s

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  • accounts-with-accounts-type-full (2007-03-26) - AA

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  • legacy (2007-01-25) - 395

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  • legacy (2006-07-21) - 288a

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  • memorandum-articles (2006-11-13) - MEM/ARTS

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  • legacy (2006-03-01) - 363s

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  • resolution (2006-10-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-03-23) - AA

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  • accounts-with-accounts-type-full (2005-01-07) - AA

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  • miscellaneous (2005-09-06) - MISC

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  • legacy (2005-11-30) - 363s

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  • legacy (2004-01-13) - 288b

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  • legacy (2004-02-23) - 363s

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2003-07-09) - 288b

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  • accounts-with-accounts-type-full (2003-01-24) - AA

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  • legacy (2003-05-01) - 363s

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  • legacy (2002-02-20) - 363s

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  • legacy (2002-02-07) - 288a

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  • legacy (2002-02-07) - 288b

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  • accounts-with-accounts-type-full (2002-01-29) - AA

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  • legacy (2001-05-26) - 403a

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  • accounts-with-accounts-type-full (2001-02-15) - AA

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  • legacy (2001-02-08) - 363s

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  • legacy (2000-07-18) - 288a

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  • legacy (2000-02-09) - 363s

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  • accounts-with-accounts-type-full (2000-01-14) - AA

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  • accounts-with-accounts-type-full (1999-02-25) - AA

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  • legacy (1999-02-06) - 363s

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  • legacy (1998-02-09) - 363s

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  • accounts-with-accounts-type-full (1998-02-10) - AA

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • legacy (1997-02-11) - 363s

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  • auditors-resignation-company (1996-07-25) - AUD

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  • legacy (1996-02-20) - 363s

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  • accounts-with-accounts-type-full (1996-01-18) - AA

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  • resolution (1995-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-03-22) - AA

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  • legacy (1995-02-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-01-27) - AA

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  • legacy (1994-04-21) - 287

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  • resolution (1994-05-08) - RESOLUTIONS

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  • legacy (1994-05-08) - 363s

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  • legacy (1994-05-12) - 288

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  • legacy (1994-10-06) - 288

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  • legacy (1993-08-27) - 288

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  • legacy (1993-07-02) - 353

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  • legacy (1993-07-02) - 325

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  • legacy (1993-06-25) - 288

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  • legacy (1993-02-22) - 363s

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  • accounts-with-accounts-type-full (1993-02-18) - AA

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  • accounts-amended-with-accounts-type-full (1992-06-01) - AAMD

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  • accounts-with-accounts-type-full (1992-05-11) - AA

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  • legacy (1992-02-19) - 363s

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  • legacy (1991-03-26) - 363a

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  • legacy (1991-01-09) - 288

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  • accounts-with-accounts-type-full (1991-03-26) - AA

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  • legacy (1990-11-10) - 403a

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  • accounts-with-accounts-type-full (1990-03-23) - AA

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  • legacy (1990-03-23) - 363

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  • accounts-with-accounts-type-full (1989-04-05) - AA

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  • legacy (1989-04-05) - 363

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  • legacy (1989-02-08) - 288

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  • legacy (1989-01-11) - 395

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  • legacy (1988-03-07) - 363

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  • accounts-with-accounts-type-full (1988-02-09) - AA

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  • accounts-with-accounts-type-full (1987-11-25) - AA

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  • legacy (1987-02-20) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-18) - 403a

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  • certificate-change-of-name-company (1985-02-07) - CERTNM

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  • incorporation-company (1913-05-16) - NEWINC

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