Worldwide Package Express Limited in 24-30 King Street WATFORD

Worldwide Package Express Limited WATFORD

Worldwide Package Express Limited was dissolved on 2020-03-17. Worldwide Package Express was a private limited company that was situated at Chiltern House, 24-30 King Street, Watford, WD18 0BP, Hertfordshire. This company (formally formed on 1996-03-04) was run by 4 directors and 1 secretary.
Director M K Estates Limited who was appointed on 02 August 1999.
Director Dean O. who was appointed on 28 May 1999.
Director Paul S. who was appointed on 04 March 1996.
Among the secretaries, we can name: Ramesh B. appointed on 04 March 1996.

The company was classified as "cargo handling" (6311). 2002-03-04 is the date of the most recent annual return.

Worldwide Package Express Limited Address / Contact

Office Address	Chiltern House
Office Address2	24-30 King Street
Town	Watford
Post code	WD18 0BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03167299
Date of Incorporation	Mon, 4th Mar 1996
Date of Dissolution	Tue, 17th Mar 2020
Industry	Cargo handling
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 28th Feb 2003
Account last made up date	Mon, 30th Apr 2001
Next confirmation statement due date	Sat, 18th Mar 2017
Return last made up date	Mon, 4th Mar 2002

Company staff

M K Estates Limited

Position: Director

Appointed: 02 August 1999

Dean O.

Position: Director

Appointed: 28 May 1999

Paul S.

Position: Director

Appointed: 04 March 1996

Ramesh B.

Position: Secretary

Appointed: 04 March 1996

Ramesh B.

Position: Director

Appointed: 04 March 1996

John H.

Position: Director

Appointed: 04 March 1996

Resigned: 28 May 1999

Mary M.

Position: Director

Appointed: 04 March 1996

Resigned: 04 March 1996

Dusan C.

Position: Secretary

Appointed: 04 March 1996

Resigned: 04 March 1996

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 15/04/04 from: 1 & 2 raymond building grays inn london WC1R 5NR filed on: 15th, April 2004	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 15/04/04 from: 1 & 2 raymond building grays inn london WC1R 5NR filed on: 15th, April 2004	address	Free Download (1 page)
287	Registered office changed on 15/04/04 from: 1 & 2 raymond building grays inn london WC1R 5NR filed on: 15th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/09/02 from: 657-658 river gardens feltham middlesex TW14 0RD filed on: 13th, September 2002	address	Free Download (1 page)
287	Registered office changed on 13/09/02 from: 657-658 river gardens feltham middlesex TW14 0RD filed on: 13th, September 2002	address	Free Download (1 page)
122	£ ic 150000/20000 31/07/01 £ sr 130000@1=130000 filed on: 20th, August 2002	capital	Free Download (1 page)
122	£ ic 150000/20000 31/07/01 £ sr 130000@1=130000 filed on: 20th, August 2002	capital	Free Download (1 page)
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 75000 shares on Sun, 1st Jul 2001. Value of each share 1 £, total number of shares: 150000. filed on: 1st, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares on Sun, 1st Jul 2001. Value of each share 1 £, total number of shares: 150000. filed on: 1st, May 2002	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, March 2002	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, March 2002	resolution
123	Nc inc already adjusted 29/06/01 filed on: 19th, March 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 29/06/01 filed on: 19th, March 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, March 2002	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 19th, March 2002	resolution	Free Download
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/05/01	annual return
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 14th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 14th, November 2000	accounts	Free Download (6 pages)
287	Registered office changed on 16/10/00 from: 656 river gardens feltham middlesex TW14 0RB filed on: 16th, October 2000	address	Free Download (1 page)
287	Registered office changed on 16/10/00 from: 656 river gardens feltham middlesex TW14 0RB filed on: 16th, October 2000	address	Free Download (1 page)
363s	Annual return up to Wed, 19th Apr 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 19th Apr 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 1st, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 1st, March 2000	accounts	Free Download (11 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 15th, October 1999	resolution	Free Download (2 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 15th, October 1999	resolution	Free Download (2 pages)
123	£ nc 1000/75000 02/08/99 filed on: 15th, October 1999	capital	Free Download (1 page)
123	£ nc 1000/75000 02/08/99 filed on: 15th, October 1999	capital	Free Download (1 page)
88(2)R	Alloted 74700 shares on Mon, 2nd Aug 1999. Value of each share 1 £, total number of shares: 75000. filed on: 15th, October 1999	capital	Free Download (2 pages)
88(2)R	Alloted 74700 shares on Mon, 2nd Aug 1999. Value of each share 1 £, total number of shares: 75000. filed on: 15th, October 1999	capital	Free Download (2 pages)
287	Registered office changed on 12/08/99 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW filed on: 12th, August 1999	address	Free Download (1 page)
287	Registered office changed on 12/08/99 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW filed on: 12th, August 1999	address	Free Download (1 page)
363s	Annual return up to Fri, 23rd Jul 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 23rd Jul 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 8th, March 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 8th, March 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, November 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, November 1997	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 23rd Apr 1997 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Apr 1997 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (6 pages)
287	Registered office changed on 27/03/97 from: 32/36 bath road hounslow middlesex TW3 3EF filed on: 27th, March 1997	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 27th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 27th, March 1997	accounts	Free Download (1 page)
287	Registered office changed on 27/03/97 from: 32/36 bath road hounslow middlesex TW3 3EF filed on: 27th, March 1997	address	Free Download (1 page)
88(2)R	Alloted 298 shares on Tue, 1st Oct 1996. Value of each share 1 £, total number of shares: 300. filed on: 17th, February 1997	capital	Free Download (2 pages)
88(2)R	Alloted 298 shares on Tue, 1st Oct 1996. Value of each share 1 £, total number of shares: 300. filed on: 17th, February 1997	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 1996	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 1996	incorporation	Free Download (20 pages)

Worldwide Package Express Limited WATFORD

Worldwide Package Express Limited Address / Contact

Company Information / Profile

Company staff

M K Estates Limited

Dean O.

Paul S.

Ramesh B.

Ramesh B.

John H.

Mary M.

Dusan C.

Company filings

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