WORLD FREIGHT LOADING LTD
ADMIRAL HOUSE, 853 LONDON ROAD, GRAYS RM20 3LG- Active
- Private Limited Company
- Company No. 06873890
- Last Updated: 01 Mar 2024
Company Profile
WORLD FREIGHT LOADING LTD was incorporated on Wednesday, April 8, 2009 as a Private Limited Company with registered address in GRAYS. WORLD FREIGHT LOADING LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 15 years 5 months and 13 days.
| Name | WORLD FREIGHT LOADING LTD |
|---|---|
| Company number | 06873890 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADMIRAL HOUSE 853 LONDON ROAD GRAYS RM20 3LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Ronald Seabrook Nationality: British |
Dates: Thursday, June 1, 2023 - Thursday, June 1, 2023
voting rights 50 to 75 percent
|
| World Freight Holdings Ltd London Road, RM20 3LG |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Huckle Nationality: British |
Dates: Monday, May 17, 2021 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Carver Nationality: British |
Dates: Monday, May 17, 2021 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Mccullim Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against WORLD FREIGHT LOADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WORLD FREIGHT LOADING LTD | 08 Apr 2009 |
| DBM (PORT SERVICES) LTD | 04 Jan 2022 |