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United Worldwide Logistics Limited BRIDGEND

United Worldwide Logistics started in year 2007 as Private Limited Company with registration number 06324210. The United Worldwide Logistics company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bridgend at Unit 1 Pencoed Technology Park. Postal code: CF35 5AQ. Since 12th July 2013 United Worldwide Logistics Limited is no longer carrying the name Compass Worldwide Logistics.

At the moment there are 6 directors in the the firm, namely Michael M., Christine H. and Mark H. and others. In addition one secretary - Christine H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christine H. who worked with the the firm until 31 January 2014.

This company operates within the CF35 5AQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1124292 . It is located at Unit 1, Pencoed Technology Park, Bridgend with a total of 16 carsand 12 trailers.

United Worldwide Logistics Limited Address / Contact

Office Address Unit 1 Pencoed Technology Park
Office Address2 Pencoed
Town Bridgend
Post code CF35 5AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06324210
Date of Incorporation Wed, 25th Jul 2007
Industry Freight transport by road
End of financial Year 30th July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Michael M.

Position: Director

Appointed: 28 September 2022

Christine H.

Position: Director

Appointed: 09 November 2016

Mark H.

Position: Director

Appointed: 09 November 2016

Rhianydd M.

Position: Director

Appointed: 09 November 2016

Michael R.

Position: Director

Appointed: 31 January 2014

Christine H.

Position: Secretary

Appointed: 31 January 2014

Adam R.

Position: Director

Appointed: 17 August 2007

Michael M.

Position: Director

Appointed: 23 March 2016

Resigned: 07 September 2022

Michael M.

Position: Director

Appointed: 17 August 2015

Resigned: 23 March 2016

Gary W.

Position: Director

Appointed: 25 July 2014

Resigned: 05 August 2015

Mark H.

Position: Director

Appointed: 18 March 2014

Resigned: 10 July 2014

Christine H.

Position: Director

Appointed: 31 January 2014

Resigned: 18 March 2014

Christine H.

Position: Secretary

Appointed: 17 August 2007

Resigned: 31 January 2014

Coddan Secretary Service Limited

Position: Corporate Secretary

Appointed: 25 July 2007

Resigned: 17 August 2007

Christine H.

Position: Director

Appointed: 25 July 2007

Resigned: 31 January 2014

Coddan Managers Service Limited

Position: Corporate Director

Appointed: 25 July 2007

Resigned: 17 August 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Rhianydd M. The abovementioned PSC and has 25-50% shares.

Rhianydd M.

Notified on 25 July 2016
Ceased on 18 February 2022
Nature of control: 25-50% shares

Company previous names

Compass Worldwide Logistics July 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-31
Net Worth115 442205 861
Balance Sheet
Cash Bank In Hand23 539197 093
Current Assets879 8671 394 765
Debtors736 4021 101 162
Net Assets Liabilities Including Pension Asset Liability115 442205 861
Stocks Inventory119 92696 510
Tangible Fixed Assets94 037152 579
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve114 442204 861
Shareholder Funds115 442205 861
Other
Advances Credits Directors  
Advances Credits Made In Period Directors  
Advances Credits Repaid In Period Directors  
Creditors Due After One Year14 11953 651
Creditors Due Within One Year844 3431 287 832
Fixed Assets94 037152 579
Net Current Assets Liabilities35 524106 933
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Additions 101 024
Tangible Fixed Assets Cost Or Valuation155 646256 670
Tangible Fixed Assets Depreciation61 609104 091
Tangible Fixed Assets Depreciation Charged In Period 42 482
Total Assets Less Current Liabilities129 561259 512

Transport Operator Data

Unit 1
Address Pencoed Technology Park
City Bridgend
Post code CF35 5AQ
Vehicles 16
Trailers 12

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 26th, July 2023 		Free Download (10 pages)

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