WORLD FUEL CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
WORLD FUEL CAPITAL LIMITED
COMPANY NUMBER
05764436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
31/03/2006
(18 years and 7 months old)
WEBSITE
http://wfscorp.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
Telephone: 08443573721
TPS: No
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
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 |
|---|---|---|
| WORLD FUEL SERVICES EUROPE, LTD. | Active - Accounts Filed | View Report |
| WORLD FUEL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Stephen Mortimer (932079055) Appointed |
| 05/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLD FUEL CAPITAL 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 WORLD FUEL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD FUEL CAPITAL 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 |
|---|---|---|---|---|
|
15/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2006 - Present (18 years and 7 months) Born in Sep 1947 |
Resigned | Director |
Current: 4 Past: 45 |
View Report |
|
31/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 208 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Stephen Mortimer (932079055) Appointed |
| 05/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | Paul Thomas Vian (920549124) has left the board |
| 05/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/08/2020 | Carlos Rafael Cuervo (915266689) has left the board |
| 23/06/2020 | New Board Member Joseph Leo Gowen (927101005) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | Maria Charash Koundina (923823133) has left the board |
| 05/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Maria Charash Koundina (923823133) Appointed |
| 04/07/2017 | Robert Leslie Johnson (916469921) has left the board |
| 04/07/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 04/07/2017 | REED SMITH CORPORATE SERVICES LIMITED (923374685) has left the board |
| 20/06/2017 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 20/06/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (923374685) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 15/06/2017 | Christopher John White (904913867) has left the board |
| 31/05/2017 | Aftab Saleem (917345173) has left the board |
| 31/05/2017 | Wade Nicholas De Claris (915266528) has left the board |
| 31/05/2017 | Jonathan Robert Cole (906753657) has left the board |
| 31/05/2017 | New Board Member Paul Thomas Vian (920549124) Appointed |
| 14/05/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 24/09/2015 | New Board Member Robert Leslie Johnson (916469921) Appointed |
| 06/08/2015 | DENTONS SECRETARIES LIMITED (917887944) has left the board |
| 06/08/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 02/05/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 24/12/2013 | Robert John Richard Blomqvist (910567853) has left the board |
| 17/07/2013 | New Accounts filed |
| 12/06/2013 | New Company Secretary DENTONS SECRETARIES LIMITED (917887944) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | SALANS SECRETARIAL SERVICES LIMITED (907017330) has left the board |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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