KINGSFLEET WORLDWIDE LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
KINGSFLEET WORLDWIDE LOGISTICS LIMITED
COMPANY NUMBER
04237919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2001
(23 years and 4 months old)
WEBSITE
kwllogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
20/06/2001
18/02/2002
PROCESSOR PROGRAMMING LIMITED
SUFFOLK
IP33 1LB
59 Abbeygate Street
Bury St. Edmunds
Suffolk
IP33 1LB
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWL (FELIXSTOWE) LIMITED | Active - Accounts Filed | View Report |
| KINGSFLEET WORLDWIDE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| KINGSFLEET PROPERTY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGSFLEET WORLDWIDE LOGISTICS 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 KINGSFLEET WORLDWIDE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSFLEET WORLDWIDE LOGISTICS 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 |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/06/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 443 |
View Report |
|
20/06/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 441 |
View Report |
|
15/02/2002 - 04/04/2016 (14 years and 1 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/02/2002 - 04/04/2016 (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWL (FELIXSTOWE) LIMITED | Active - Accounts Filed | View Report |
| KINGSFLEET WORLDWIDE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| KINGSFLEET PROPERTY LIMITED | Active - Newly Incorporated | View Report |
| VAN DER HELM HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 06/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 19/04/2016 | Wilhelmina Moir (908051993) has left the board |
| 19/04/2016 | Stuart James Moir (905059289) has left the board |
| 19/04/2016 | New Board Member Jason Henry Flower (908359479) Appointed |
| 19/04/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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