WORLD COURIER MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WORLD COURIER MANAGEMENT LIMITED

COMPANY NUMBER
02628205

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/07/1991 (33 years and 5 months old)

WEBSITE
www.worldcourier.com

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR, BUSH HOUSE NORTH WEST, ALDWYCH
LONDON
WC2B 4PJ

Telephone: 02890753190
TPS: No

TRADING ADDRESSES

5th Floor, Bush House North West
Aldwych
London
WC2B 4PJ
WC2B 4PJ

Telephone: 77171400

Unit 10 48 Duncrue Street
Belfast
BT3 9BJ

Telephone: 90753190

Credit Risk Overview

Want to learn more about WORLD COURIER MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.9M

42.70%

NET WORTH

£298.5M

14.72%

TOTAL LIABILITIES

£221.3M

8.36%

NET ASSETS

£339.5M

12.67%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WORLD COURIER MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Nicholas Greaves Porter (929644016) has left the board
Date: 14/11/2024	Event: Trevor Paul Hanbury (917237697) has left the board
Date: 14/11/2024	Event: New Board Member Pablo Rivas Cortes (932926726) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WORLD COURIER MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WORLD COURIER MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.9M

42.70%

NET WORTH

£298.5M

14.72%

TOTAL LIABILITIES

£221.3M

8.36%

NET ASSETS

£339.5M

12.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W C INTERNATIONAL LTD	Owned: 100.00 %	Shares: 10,001	Price per share: £1.00	Total Value: £10,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carolyn Vanessa Mary Davey 17/02/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carolyn Vanessa Mary Davey 10/01/2019 - Present (5 years and 11 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Alexander David John Guite 10/07/2024 - Present (5 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Pablo Rivas Cortes 11/11/2024 - Present (1 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Lesley Joyce Graeme 10/07/1991 - Present (33 years and 5 months) 10/07/1991 - Present (33 years and 5 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 31077	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WORLD COURIER MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Nicholas Greaves Porter (929644016) has left the board
Date: 14/11/2024	Event: Trevor Paul Hanbury (917237697) has left the board
Date: 14/11/2024	Event: New Board Member Pablo Rivas Cortes (932926726) Appointed
Date: 18/07/2024	Event: New Board Member Alexander David John Guite (928100615) Appointed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 13/04/2023	Event: Rafael Kosa Teixeira (928605353) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Board Member Nicholas Greaves Porter (929644016) Appointed
Date: 08/04/2022	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 17/08/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: Samuel Gordon Herbert (920528220) has left the board
Date: 10/07/2019	Event: Change in Reg. Office
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 14/01/2019	Event: New Board Member Carolyn Vanessa Mary Davey (925412778) Appointed
Date: 30/10/2018	Event: Change in Reg. Office
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: New Accounts filed
Date: 08/02/2017	Event: John Carl Butler (904935476) has left the board
Date: 08/02/2017	Event: Gregory Stephen Anspach (917563107) has left the board
Date: 08/07/2016	Event: New Confirmation Statement filed
Date: 28/06/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Board Member Trevor Paul Hanbury (917237697) Appointed
Date: 23/02/2016	Event: New Board Member Trevor Paul Hanbury (917237697) Appointed
Date: 22/02/2016	Event: New Board Member Samuel Gordon Herbert (920528220) Appointed
Date: 22/02/2016	Event: New Company Secretary Carolyn Vanessa Mary Davey (920528194) Appointed
Date: 22/02/2016	Event: Faisal Ibrahim Rahmatullah (917563627) has left the board
Date: 22/02/2016	Event: New Company Secretary Carolyn Vanessa Mary Davey (920528194) Appointed
Date: 22/02/2016	Event: New Board Member Samuel Gordon Herbert (920528220) Appointed
Date: 22/02/2016	Event: Faisal Ibrahim Rahmatullah (917563627) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 21/07/2015	Event: New Confirmation Statement filed
Date: 20/07/2015	Event: New Accounts filed
Date: 08/07/2014	Event: New Confirmation Statement filed
Date: 12/10/2013	Event: New Accounts filed
Date: 19/07/2013	Event: New Confirmation Statement filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: John Carl Butler (917570273) has left the board
Date: 18/02/2013	Event: New Board Member John Carl Butler (904935476) Appointed
Date: 13/02/2013	Event: New Board Member Gregory Anspach (917563107) Appointed
Date: 12/02/2013	Event: Wayne Bernard Heyland (906893113) has left the board
Date: 12/02/2013	Event: New Board Member John Carl Butler (917570273) Appointed

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WORLD COURIER MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.9M

£298.5M

£221.3M

£339.5M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.9M

£298.5M

£221.3M

£339.5M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™