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WORLD FUEL PG TRADING LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 07107627
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- MEYER, Peggy Joann
- VIAN, Paul Thomas
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-17
- Dissolved on
- 2023-01-03
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- World Fuel Services Regulatory Holdings, Llc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WFS SHARED SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300FEHWT8GXHMK065
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-01-28
- Last Date: 2019-12-17
✓
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WORLD FUEL PG TRADING LIMITED Company Description
- WORLD FUEL PG TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 07107627. Its current trading status is "closed". It was registered 2009-12-17. It was previously called WFS SHARED SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at The Broadgate Tower Third Floor .
Get WORLD FUEL PG TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Fuel Pg Trading Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07107627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07107627#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-11-04) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-06) - AA
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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certificate-change-of-name-company (2016-03-09) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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accounts-with-accounts-type-full (2016-11-30) - AA
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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confirmation-statement-with-updates (2016-12-19) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-12) - CH01
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accounts-with-accounts-type-full (2014-09-01) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-19) - CH01
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accounts-with-accounts-type-full (2013-09-05) - AA
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change-person-director-company-with-change-date (2013-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-director-company-with-name (2012-05-10) - TM01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-12-19) - CH01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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resolution (2011-02-28) - RESOLUTIONS
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legacy (2011-02-28) - SH20
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appoint-person-director-company-with-name (2011-10-06) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-02-28) - SH19
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termination-director-company-with-name (2011-08-03) - TM01
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accounts-with-accounts-type-full (2011-09-20) - AA
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legacy (2011-02-28) - CAP-SS
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-10) - SH01
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termination-director-company-with-name (2010-03-26) - TM01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-17) - NEWINC
