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W F Express Limited HOUNSLOW

W F Express started in year 2002 as Private Limited Company with registration number 04396210. The W F Express company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hounslow at Unit 202a Enfield Road. Postal code: TW6 2RN.

There is a single director in the firm at the moment - John W., appointed on 15 March 2002. In addition, a secretary was appointed - John W., appointed on 15 March 2002. As of 29 April 2024, there was 1 ex director - Owen F.. There were no ex secretaries.

This company operates within the TW6 2RN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1139978 . It is located at Ch Robinson Worldwide Limited, Unit 8 & 9, Slough with a total of 6 cars. It has two locations in the UK.

W F Express Limited Address / Contact

Office Address Unit 202a Enfield Road
Office Address2 London Heathrow Airport
Town Hounslow
Post code TW6 2RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04396210
Date of Incorporation Fri, 15th Mar 2002
Industry Licensed carriers
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

John W.

Position: Director

Appointed: 15 March 2002

John W.

Position: Secretary

Appointed: 15 March 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2002

Resigned: 15 March 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 March 2002

Resigned: 15 March 2002

Owen F.

Position: Director

Appointed: 15 March 2002

Resigned: 31 July 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is John W. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Jacqueline W. This PSC owns 25-50% shares. The third one is Jacqueline W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

John W.

Notified on 1 August 2016
Nature of control: 50,01-75% shares

Jacqueline W.

Notified on 19 July 2022
Nature of control: 25-50% shares

Jacqueline W.

Notified on 1 August 2016
Ceased on 19 July 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth24 11734 58638 97957 92881 64283 985106 320      
Balance Sheet
Cash Bank In Hand10 0638 56716 00511 92829 87212 833       
Current Assets152 182164 572193 352161 633205 373183 473209 268212 815270 976200 670237 446182 162148 187
Debtors142 119156 005177 347149 705175 501182 048       
Net Assets Liabilities Including Pension Asset Liability24 11734 58638 97957 92881 64283 985106 320      
Tangible Fixed Assets45 64041 88631 41452 09139 06955 152       
Net Assets Liabilities      106 320110 408155 869131 945136 582103 75673 881
Reserves/Capital
Called Up Share Capital200200200200200200       
Profit Loss Account Reserve23 91734 38638 77957 72881 44283 785       
Shareholder Funds24 11734 58638 97957 92881 64283 985106 320      
Other
Creditors Due Within One Year Total Current Liabilities173 705171 872           
Fixed Assets45 64041 88631 41452 09139 06955 15257 20548 089102 409108 181188 180218 743236 909
Net Current Assets Liabilities-21 523-7 3007 5655 83742 57331 69551 97776 881120 18056 87394 05919 48140 587
Tangible Fixed Assets Additions 49 993 38 040 46 906       
Tangible Fixed Assets Cost Or Valuation176 383162 048162 048200 088200 088228 554       
Tangible Fixed Assets Depreciation130 743120 162130 634147 997161 019173 402       
Tangible Fixed Assets Depreciation Charge For Period 13 961           
Tangible Fixed Assets Depreciation Disposals -24 542           
Tangible Fixed Assets Disposals -64 328   18 440       
Total Assets Less Current Liabilities24 11734 58638 97957 92881 64286 847109 182136 419222 589165 054282 239238 224277 496
Accrued Liabilities Not Expressed Within Creditors Subtotal      2 8622 862     
Average Number Employees During Period        57574
Creditors      159 609138 252150 796143 797143 387162 681107 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 3182 3182 318     
Provisions For Liabilities Balance Sheet Subtotal          19 66019 66019 660
Accruals Deferred Income     2 8622 862      
Creditors Due Within One Year 171 872185 787155 796162 800154 096159 609      
Tangible Fixed Assets Depreciation Charged In Period  10 47217 36313 02218 383       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     6 000       

Transport Operator Data

Ch Robinson Worldwide Limited
Address Unit 8 & 9 , Blackthorne Road , Colnbrook
City Slough
Post code SL3 0DQ
Vehicles 2
Global Cargo Services
Address Unit 7 Mckay Trading Estate , Blackthorne Road , Colnbrook
City Slough
Post code SL3 0AH
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, December 2023 		Free Download (3 pages)

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