World Express Freight Limited HAYES


Founded in 2002, World Express Freight, classified under reg no. 04361784 is an active company. Currently registered at 364 High Street UB3 5LF, Hayes the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

Currently there are 3 directors in the the firm, namely Arthur K., Kevin Y. and Ben Y.. In addition one secretary - Kevin Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

World Express Freight Limited Address / Contact

Office Address 364 High Street
Office Address2 Harlington
Town Hayes
Post code UB3 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04361784
Date of Incorporation Mon, 28th Jan 2002
Industry Other transportation support activities
Industry Sea and coastal freight water transport
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (30 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

Company staff

Arthur K.

Position: Director

Appointed: 29 January 2018

Kevin Y.

Position: Secretary

Appointed: 05 April 2006

Kevin Y.

Position: Director

Appointed: 01 August 2002

Ben Y.

Position: Director

Appointed: 01 August 2002

Arthur K.

Position: Director

Appointed: 23 March 2007

Resigned: 29 January 2018

Eric C.

Position: Director

Appointed: 01 August 2002

Resigned: 05 April 2006

Eric C.

Position: Secretary

Appointed: 01 August 2002

Resigned: 05 April 2006

Michael B.

Position: Director

Appointed: 28 January 2002

Resigned: 01 August 2002

Theydon Nominees Limited

Position: Nominee Director

Appointed: 28 January 2002

Resigned: 28 January 2002

Nichola B.

Position: Secretary

Appointed: 28 January 2002

Resigned: 01 August 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 28 January 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Kevin Y. This PSC and has 50,01-75% shares. Another one in the PSC register is Kevin Y. This PSC owns 50,01-75% shares.

Kevin Y.

Notified on 29 January 2018
Nature of control: 50,01-75% shares

Kevin Y.

Notified on 27 January 2017
Ceased on 29 January 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 20th, March 2021
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