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UNITED WORLDWIDE LOGISTICS LIMITED - Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 06324210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Pencoed Technology Park
- Pencoed
- Bridgend
- Mid Glamorgan
- CF35 5AQ
- Wales Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5AQ, Wales UK
Management
- Managing Directors
- MITCHELL, Rhianydd
- RUCKLEY, Adam
- RUCKLEY, Michael William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-25
- Age Of Company 2007-07-25 17 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mrs Rhianydd Mitchell
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPASS WORLDWIDE LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
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UNITED WORLDWIDE LOGISTICS LIMITED Company Description
- UNITED WORLDWIDE LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06324210. Its current trading status is "live". It was registered 2007-07-25. It was previously called COMPASS WORLDWIDE LOGISTICS LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Unit 1 Pencoed Technology Park .
Get UNITED WORLDWIDE LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Worldwide Logistics Limited - Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
- 2007-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-03-02) - PSC08
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-03) - CH01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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change-account-reference-date-company-previous-extended (2020-10-19) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-05) - MR01
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change-to-a-person-with-significant-control (2020-12-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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second-filing-of-form-with-form-type (2016-01-20) - RP04
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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mortgage-satisfy-charge-full (2015-05-08) - MR04
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change-person-director-company-with-change-date (2015-05-08) - CH01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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change-person-director-company-with-change-date (2015-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-31) - TM02
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appoint-person-director-company-with-name (2014-03-18) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-director-company-with-name-date (2014-01-31) - AP01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-secretary-company-with-name (2014-01-31) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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certificate-change-of-name-company (2013-07-12) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01
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resolution (2013-07-05) - RESOLUTIONS
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change-of-name-notice (2013-07-05) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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change-person-director-company-with-change-date (2012-09-07) - CH01
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change-person-secretary-company-with-change-date (2012-09-07) - CH03
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change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-22) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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change-person-secretary-company-with-change-date (2011-08-22) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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capital-allotment-shares (2010-07-01) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
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legacy (2009-07-15) - 225
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legacy (2009-03-24) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-02-05) - 395
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 288a
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legacy (2007-08-20) - 287
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legacy (2007-08-17) - 88(2)R
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legacy (2007-08-17) - 288b
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incorporation-company (2007-07-25) - NEWINC