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WORLDWIDE FLIGHT SERVICES LIMITED - Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 03887506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 552 Shoreham Road East
- London Heathrow Airport
- Hounslow
- Middlesex
- TW6 3UA Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3UA UK
Management
- Managing Directors
- BATTEN, John Andrew
- CARMODY, Paul Leonard
- MIRALLIE, Francois Jean Pierre
- Company secretaries
- PETERSEN, Etienne
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-02
- Age Of Company 1999-12-02 24 years
- SIC/NACE
- 52102
Ownership
- Shareholders
- WFS GLOBAL (100.00%) France, Paris, 75001, 7 Boulevard de La Madeleine
- Beneficial Owners
- -
- -
- Sats Ltd
Jurisdiction Particularities
- Company Name (english)
- Worldwide Flight Services Limited
- Additional Status Details
- Active
- Previous Names
- SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED
- VAT Number
- GB749135024
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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WORLDWIDE FLIGHT SERVICES LIMITED Company Description
- WORLDWIDE FLIGHT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03887506. Its current trading status is "live". It was registered 1999-12-02. It was previously called SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "52102". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Building 552 Shoreham Road East .
Get WORLDWIDE FLIGHT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldwide Flight Services Limited - Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
- 1999-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-12-07) - AA01
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cessation-of-a-person-with-significant-control (2023-06-07) - PSC07
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accounts-with-accounts-type-full (2023-09-23) - AA
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notification-of-a-person-with-significant-control (2023-07-26) - PSC02
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accounts-with-accounts-type-full (2023-01-06) - AA
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mortgage-satisfy-charge-full (2023-12-15) - MR04
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confirmation-statement-with-no-updates (2023-12-06) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-11) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-11) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-10) - MR01
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mortgage-satisfy-charge-full (2022-03-11) - MR04
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accounts-with-accounts-type-full (2022-03-03) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
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termination-director-company-with-name-termination-date (2020-11-22) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-01-15) - PSC08
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notification-of-a-person-with-significant-control (2019-01-25) - PSC01
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change-sail-address-company-with-old-address-new-address (2019-01-25) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2019-01-25) - PSC09
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
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appoint-person-secretary-company-with-name-date (2019-03-12) - AP03
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-13) - MR04
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accounts-with-accounts-type-full (2018-10-11) - AA
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termination-secretary-company-with-name-termination-date (2018-04-11) - TM02
keyboard_arrow_right 2017
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mortgage-charge-part-release-with-charge-number (2017-01-04) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-12) - MR01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-group (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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change-sail-address-company-with-old-address-new-address (2017-12-18) - AD02
keyboard_arrow_right 2016
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resolution (2016-03-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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termination-secretary-company-with-name-termination-date (2016-08-05) - TM02
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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change-sail-address-company-with-new-address (2016-08-16) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-16) - AD03
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appoint-corporate-secretary-company-with-name-date (2016-09-12) - AP04
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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accounts-with-accounts-type-group (2016-11-22) - AA
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change-person-director-company-with-change-date (2016-12-21) - CH01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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miscellaneous (2015-01-30) - MISC
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resolution (2015-09-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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mortgage-satisfy-charge-full (2015-10-02) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-group (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-group (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-group (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-secretary-company-with-change-date (2010-12-09) - CH03
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accounts-with-accounts-type-group (2010-10-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2009-12-20) - MG02
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accounts-with-accounts-type-group (2009-10-16) - AA
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-08-11) - 287
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legacy (2008-07-08) - 287
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-full (2008-03-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-27) - 363a
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resolution (2007-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-08-02) - 288b
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legacy (2006-08-03) - 288a
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resolution (2006-09-08) - RESOLUTIONS
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legacy (2006-10-06) - 288b
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legacy (2006-09-08) - 88(2)R
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legacy (2006-09-08) - 123
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legacy (2006-11-13) - 395
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resolution (2006-11-29) - RESOLUTIONS
keyboard_arrow_right 2005
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auditors-resignation-company (2005-04-06) - AUD
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legacy (2005-02-11) - 288b
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legacy (2005-07-30) - 288c
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legacy (2005-02-11) - 288c
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legacy (2005-11-09) - 244
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legacy (2005-12-02) - 363a
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memorandum-articles (2005-12-15) - MEM/ARTS
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certificate-change-of-name-company (2005-10-05) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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legacy (2004-04-15) - 288b
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legacy (2004-12-09) - 363s
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legacy (2004-04-15) - 288a
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accounts-with-accounts-type-full (2004-11-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-08-18) - 403a
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-04) - 363s
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accounts-with-accounts-type-small (2002-02-01) - AA
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legacy (2002-04-19) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
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legacy (2001-07-24) - 395
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legacy (2001-01-10) - 363s
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legacy (2001-08-18) - 395
keyboard_arrow_right 2000
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legacy (2000-11-30) - 395
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legacy (2000-09-08) - 395
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 288b
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incorporation-company (1999-12-02) - NEWINC