WORLDWIDE FLIGHT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WORLDWIDE FLIGHT SERVICES LIMITED
COMPANY NUMBER
03887506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
02/12/1999
(25 years and 1 months old)
WEBSITE
www.wfs.aero
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/12/1999
05/10/2005
SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED
MIDDLESEX
TW6 3UA
Telephone: 02085645330
TPS: No
Building 552
Shoreham Road East
London Heathrow Airport
Hounslow, Middlesex
TW6 3UA
Telephone: 85645330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 03/12/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLDWIDE FLIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDWIDE FLIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDWIDE FLIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2016 - Present (8 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2020 - Present (4 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/12/1999 - 27/01/2004 (4 years and 1 months) Secretary: 02/12/1999 - 27/01/2004 (4 years and 1 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 03/12/2024 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/12/2023 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/01/2023 | Annual Accounts. (AA) | accounts | |
| 21/11/2022 | Confirmation Statement (CS01) | other | |
| 11/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 11/10/2022 | Appointment of secretary (AP03) | officers | |
| 10/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 11/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/03/2022 | Annual Accounts. (AA) | accounts | |
| 23/11/2021 | Confirmation Statement (CS01) | other | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 23/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2020 | Appointment of secretary (AP03) | officers | |
| 22/11/2020 | Termination of appointment of director (TM01) | officers | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 10/12/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 13/03/2019 | Appointment of director (AP01) | officers | |
| 12/03/2019 | Termination of appointment of director (TM01) | officers | |
| 12/03/2019 | Appointment of secretary (AP03) | officers | |
| 04/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 25/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 25/01/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/01/2019 | Confirmation Statement (CS01) | other | |
| 15/01/2019 | Notification of additional matters (PSC08) | other | |
| 04/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/12/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2017 | Annual Accounts. (AA) | accounts | |
| 16/08/2017 | Change of corporate secretary’s details (CH04) | officers | |
| 04/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 04/01/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 21/12/2016 | Change of director’s details (CH01) | officers | |
| 22/11/2016 | Annual Accounts. (AA) | accounts | |
| 18/11/2016 | Appointment of director (AP01) | officers | |
| 18/11/2016 | Appointment of director (AP01) | officers | |
| 12/09/2016 | Appointment of corporate secretary (AP04) | officers | |
| 16/08/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/08/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 16/08/2016 | Termination of appointment of director (TM01) | officers | |
| 05/08/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/03/2016 | Registration of a Charge (MR01) | mortgages | |
| 02/03/2016 | No description (RESOLUTIONS) | other | |
| 15/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2015 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/09/2015 | No description (RESOLUTIONS) | other | |
| 30/01/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/12/2014 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 18/12/2013 | Annual Return (AR01) | returns | |
| 31/07/2013 | Annual Accounts. (AA) | accounts | |
| 12/12/2012 | Annual Return (AR01) | returns | |
| 18/09/2012 | Annual Accounts. (AA) | accounts | |
| 16/12/2011 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 09/12/2010 | Change of secretary’s details (CH03) | officers | |
| 09/12/2010 | Annual Return (AR01) | returns | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 20/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/12/2009 | Change of director’s details (CH01) | officers | |
| 08/12/2009 | Change of director’s details (CH01) | officers | |
| 08/12/2009 | Annual Return (AR01) | returns | |
| 16/10/2009 | Annual Accounts. (AA) | accounts | |
| 23/12/2008 | Annual Return. (363A) | returns | |
| 11/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2008 | Annual Return. (363A) | returns | |
| 29/03/2008 | Annual Accounts. (AA) | accounts | |
| 06/08/2007 | Annual Accounts. (AA) | accounts | |
| 16/04/2007 | No description (RESOLUTIONS) | other | |
| 27/03/2007 | Annual Return. (363A) | returns | |
| 29/11/2006 | No description (RESOLUTIONS) | other | |
| 13/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/09/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 08/09/2006 | No description (RESOLUTIONS) | other | |
| 03/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Annual Accounts. (AA) | accounts | |
| 25/07/2006 | Annual Accounts. (AA) | accounts | |
| 15/12/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/12/2005 | Annual Return. (363A) | returns | |
| 09/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 05/10/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 30/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/04/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/02/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/2004 | Annual Return. (363S) | returns | |
| 19/11/2004 | Annual Accounts. (AA) | accounts | |
| 15/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/01/2004 | Annual Return. (363S) | returns | |
| 09/10/2003 | Annual Accounts. (AA) | accounts | |
| 18/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WFS EMEAA HOLDINGS SAS | N/A | N/A |
| WFS GROUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WFS GROUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | Randeep Singh Sagoo (927682451) has left the board |
| 13/10/2022 | New Company Secretary Etienne Petersen (930102781) Appointed |
| 08/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/11/2020 | Steven Greenhalgh (925627720) has left the board |
| 25/11/2020 | Steven Greenhalgh (911456813) has left the board |
| 25/11/2020 | New Company Secretary Randeep Singh Sagoo (927682451) Appointed |
| 04/09/2020 | New Board Member Paul Leonard Carmody (926285256) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/03/2019 | New Board Member John Andrew Batten (921180617) Appointed |
| 14/03/2019 | New Company Secretary Steven Greenhalgh (925627720) Appointed |
| 14/03/2019 | Patrick Ian Roberts (909709253) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/04/2018 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 22/11/2016 | New Board Member Steven Greenhalgh (911456813) Appointed |
| 22/11/2016 | New Board Member Francois Jean Pierre Mirallie (921882335) Appointed |
| 22/11/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 22/11/2016 | JORDAN COMPANY SECRETARIES LIMITED (921398738) has left the board |
| 14/09/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (921398738) Appointed |
| 18/08/2016 | Olivier Philippe Auguste Bijaoui (906390490) has left the board |
| 09/08/2016 | Steven Greenhalgh (911456813) has left the board |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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