World Transport Agency Limited

Company Name	World Transport Agency Limited
Company Status	Active
Company Number	00129014
Category	Private Limited Company
Incorporation Date	16 May 1913(111 years ago)
Previous Name	World Transport Agency Limited(The)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr John David Sommer
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(100 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalbury Hogwood Road Billingshurst West Sussex RH14 0UG

Director Name	Mrs Rochelle Christina Yates
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(110 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Farthings Staples Hill Staples Hill Kirdford Billingshurst RH14 0JL

Director Name	Mr Justin Richard Huxford Moore
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(110 years, 4 months after company formation)
Appointment Duration	8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 3e Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr Neville Chesworth
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Waverley Burners Heath Pirbright Woking Surrey GU24 0DJ

Director Name	Kelvin Edmundson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Peel Avenue Frimley Camberley Surrey GU16 5YT

Director Name	John Ernest Sommer
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miri House Three Gates Lane Haslemere Surrey GU27 2LE

Director Name	Mr Paul John Sommer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Court House 1 Gong Hill Drive Lower Bourne Farnham Surrey GU10 3HG

Director Name	Mr Charles Ernest Rochelle Sommer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 30 June 2016)
Role	Chartered Accountant & Director
Country of Residence	England
Correspondence Address	Farthings Kirdford Billingshurst West Sussex RH14 0JL

Secretary Name	Mr Christopher John Perret
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Shortheath Road Farnham Surrey GU9 8SQ

Secretary Name	Mr Charles Ernest Rochelle Sommer
Nationality	British
Status	Resigned
Appointed	01 June 1993(80 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Kirdford Billingshurst West Sussex RH14 0JL

Director Name	Alan Hilton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(80 years, 2 months after company formation)
Appointment Duration	25 years (resigned 30 June 2018)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	63 Virginia Avenue Lydiate Liverpool L31 2NN

Director Name	Gerard William Lawler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1993(80 years, 2 months after company formation)
Appointment Duration	22 years (resigned 30 June 2015)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Orchard Rise Orchard Lane Great Bealings Woodbridge Suffolk IP13 6NN

Director Name	Michael Wantling
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(81 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2003)
Role	Freight Forwarder
Correspondence Address	3 Quaker's Corner Rokemarsh Roke Oxfordshire OX10 6JB

Director Name	Antony Raymond Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(87 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 July 2019)
Role	Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	40 Dobbs Drift Kesgrave Suffolk IP5 2QS

Secretary Name	Charles Eric Wegener
Nationality	British
Status	Resigned
Appointed	31 January 2002(88 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 26 June 2019)
Role	Financial Controller
Correspondence Address	87 Clare Road Maidenhead Berkshire SL6 4DN

Director Name	David William Berkshire
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(93 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 June 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	23 Wolsey Road Sunbury On Thames Middlesex TW16 7TU

Director Name	Thomas Kuehn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2011(98 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydal Mount Brigg Road Barton-Upon-Humber South Humberside DN18 5DH

Director Name	Miss Elaine Christine Evans
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(101 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Vicarage Farm Mendlesham Stowmarket Suffolk IP14 5RS

Secretary Name	Mr Imdad Ud Din
Status	Resigned
Appointed	26 June 2019(106 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2023)
Role	Company Director
Correspondence Address	Suite 3e Manchester International Office Centre Styal Road Manchester M22 5WB

Contact

Website	wtagroup.com
Telephone	07 837951118
Telephone region	Mobile

Location

Registered Address	Suite 3e Manchester International Office Centre Styal Road Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

23.8k at £1	Sommer Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,344,078
Gross Profit	£5,582,238
Net Worth	£2,459,480
Cash	£1,956,474
Current Liabilities	£6,606,458

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

30 September 2021	Delivered on: 1 October 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: World transport agency limited charges by way of first fixed charge:. All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, all buildings and fixtures on each such property;. The proceeds of sale of its secured property and all licences to enter on or use any secured property;. The benefit of all other agreements, instruments and rights relating to its secured property;. All plant, machinery, vehicles, computers, office and other equipment, all furniture, furnishings, equipment and tools and any removals or replacement of them, (together chattels) present and future and the benefit of all contracts, licences, warranties, maintenance contracts relating to them and any renewals and replacements of them;. All stocks, shares, debenture security, securities, bonds and investments of any type (including, but not limited to, all shares held by it in its subsidiaries) held by it from time to time (investments) together with all related rights;. All book and other debts due to it and their proceeds (both collected and uncollected) (together debts) and all rights, guarantees, security or other collateral in respect of the debts (or any of them) and the benefit of any judgment or order to pay a sum of money and all rights to enforce the debts (or any of them);. All monies from time to time standing to the credit of each blocked account;. All monies from time to time standing to the credit of each account held by it with any bank, building society, financial institution or other person other than any blocked account (each an account);. All its intellectual property;. All its uncalled capital;. The benefit of all authorisations, consents, approvals, resolutions, licences, exemptions, filings, notarisations or registrations held or utilised by it in connection with its business or the use of any of its assets and the right to recover and receive compensation payable in respect of any of them; and. To the extent that any assignment in clause 3.3 is ineffective as an assignment, the assets referred to in that clause. Outstanding
8 January 2007	Delivered on: 25 January 2007 Persons entitled: Bae Systems Pension Funds Trustees Limited Classification: Rent deposit deed Secured details: Â£9,763.88 due or to become due from the company to. Particulars: The deposit sum of Â£9,763.00. Outstanding
6 January 1989	Delivered on: 11 January 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H western access freight terminal, kestrel road, off guiness road, trafford park, manchester M17 1WR. Outstanding
26 June 1985	Delivered on: 8 July 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 January 1964	Delivered on: 11 February 1964 Satisfied on: 26 May 2001 Persons entitled: National Westminster Bank PLC Classification: Form of charge Secured details: All monyes due etc. Particulars: 20-22 emerson street london S.E.1. Fully Satisfied

Filing History

13 September 2023	Registered office address changed from Mioc Suite 3E Styal Road Manchester M22 5WB England to Suite 3E Manchester International Office Centre Styal Road Manchester M22 5WB on 13 September 2023 (1 page)
13 September 2023	Appointment of Mr Justin Richard Huxford Moore as a director on 1 September 2023 (2 pages)
4 August 2023	Appointment of Mrs Rochelle Christina Yates as a director on 1 August 2023 (2 pages)
4 August 2023	Termination of appointment of Elaine Christine Evans as a director on 31 July 2023 (1 page)
4 August 2023	Termination of appointment of Thomas Kuehn as a director on 31 July 2023 (1 page)
15 February 2023	Satisfaction of charge 001290140005 in full (1 page)
8 February 2023	Full accounts made up to 30 June 2022 (25 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
4 February 2022	Full accounts made up to 30 June 2021 (26 pages)
3 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
1 October 2021	Registration of charge 001290140005, created on 30 September 2021 (51 pages)
8 September 2021	Satisfaction of charge 3 in full (1 page)
8 September 2021	All of the property or undertaking has been released from charge 3 (2 pages)
8 September 2021	Satisfaction of charge 4 in full (1 page)
2 September 2021	Registered office address changed from Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Mioc Suite 3E Styal Road Manchester M22 5WB on 2 September 2021 (1 page)
17 February 2021	Full accounts made up to 30 June 2020 (22 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
26 February 2020	Full accounts made up to 30 June 2019 (22 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
20 August 2019	Director's details changed for Mr John David Sommer on 8 August 2019 (2 pages)
1 July 2019	Termination of appointment of Antony Raymond Butler as a director on 1 July 2019 (1 page)
26 June 2019	Appointment of Mr Imdad Ud Din as a secretary on 26 June 2019 (2 pages)
26 June 2019	Termination of appointment of Charles Eric Wegener as a secretary on 26 June 2019 (1 page)
5 March 2019	Full accounts made up to 30 June 2018 (22 pages)
19 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
3 July 2018	Termination of appointment of Alan Hilton as a director on 30 June 2018 (1 page)
28 March 2018	Full accounts made up to 30 June 2017 (22 pages)
23 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
6 March 2017	Full accounts made up to 30 June 2016 (23 pages)
6 March 2017	Full accounts made up to 30 June 2016 (23 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
1 July 2016	Termination of appointment of Charles Ernest Rochelle Sommer as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Charles Ernest Rochelle Sommer as a director on 30 June 2016 (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 23,800 (9 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 23,800 (9 pages)
21 October 2015	Director's details changed for Mr John David Sommer on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr John David Sommer on 21 October 2015 (2 pages)
1 July 2015	Termination of appointment of Gerard William Lawler as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Gerard William Lawler as a director on 30 June 2015 (1 page)
2 April 2015	Full accounts made up to 30 June 2014 (15 pages)
2 April 2015	Full accounts made up to 30 June 2014 (15 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 23,800 (10 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 23,800 (10 pages)
1 July 2014	Appointment of Miss Elaine Christine Evans as a director (2 pages)
1 July 2014	Appointment of Miss Elaine Christine Evans as a director (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 23,800 (9 pages)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 23,800 (9 pages)
2 January 2014	Appointment of Mr John David Sommer as a director (2 pages)
2 January 2014	Appointment of Mr John David Sommer as a director (2 pages)
1 July 2013	Termination of appointment of David Berkshire as a director (1 page)
1 July 2013	Termination of appointment of David Berkshire as a director (1 page)
15 April 2013	Termination of appointment of Paul Sommer as a director (1 page)
15 April 2013	Termination of appointment of Paul Sommer as a director (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (16 pages)
26 March 2013	Full accounts made up to 30 June 2012 (16 pages)
18 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (10 pages)
18 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (10 pages)
24 May 2012	Termination of appointment of Kelvin Edmundson as a director (1 page)
24 May 2012	Termination of appointment of Kelvin Edmundson as a director (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
28 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (11 pages)
28 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (11 pages)
1 February 2012	Appointment of Thomas Kuehn as a director (2 pages)
1 February 2012	Appointment of Thomas Kuehn as a director (2 pages)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
7 March 2011	Full accounts made up to 30 June 2010 (16 pages)
7 March 2011	Full accounts made up to 30 June 2010 (16 pages)
11 November 2010	Director's details changed for Gerard William Lawler on 1 July 2010 (2 pages)
11 November 2010	Director's details changed for Gerard William Lawler on 1 July 2010 (2 pages)
11 November 2010	Director's details changed for Gerard William Lawler on 1 July 2010 (2 pages)
26 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Kelvin Edmundson on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for Antony Raymond Butler on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for David William Berkshire on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for Alan Hilton on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for Gerard William Lawler on 13 February 2010 (2 pages)
26 April 2010	Secretary's details changed for Charles Eric Wegener on 23 December 2009 (1 page)
26 April 2010	Director's details changed for Gerard William Lawler on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for Alan Hilton on 13 February 2010 (2 pages)
26 April 2010	Secretary's details changed for Charles Eric Wegener on 23 December 2009 (1 page)
26 April 2010	Director's details changed for Antony Raymond Butler on 13 February 2010 (2 pages)
26 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Kelvin Edmundson on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for David William Berkshire on 13 February 2010 (2 pages)
11 February 2010	Full accounts made up to 30 June 2009 (15 pages)
11 February 2010	Full accounts made up to 30 June 2009 (15 pages)
6 November 2009	Annual return made up to 13 February 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 13 February 2009 with a full list of shareholders (5 pages)
14 April 2009	Full accounts made up to 30 June 2008 (15 pages)
14 April 2009	Full accounts made up to 30 June 2008 (15 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 13/02/08; full list of members (5 pages)
24 February 2009	Return made up to 13/02/08; full list of members (5 pages)
14 March 2008	Full accounts made up to 30 June 2007 (16 pages)
14 March 2008	Full accounts made up to 30 June 2007 (16 pages)
16 November 2007	Return made up to 13/02/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
16 November 2007	Return made up to 13/02/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
26 March 2007	Full accounts made up to 30 June 2006 (17 pages)
26 March 2007	Full accounts made up to 30 June 2006 (17 pages)
25 January 2007	Particulars of mortgage/charge (4 pages)
25 January 2007	Particulars of mortgage/charge (4 pages)
13 November 2006	Memorandum and Articles of Association (5 pages)
13 November 2006	Memorandum and Articles of Association (5 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
23 March 2006	Full accounts made up to 30 June 2005 (16 pages)
23 March 2006	Full accounts made up to 30 June 2005 (16 pages)
1 March 2006	Return made up to 13/02/06; full list of members (9 pages)
1 March 2006	Return made up to 13/02/06; full list of members (9 pages)
30 November 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 November 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 September 2005	Section 394 (1 page)
6 September 2005	Section 394 (1 page)
7 January 2005	Full accounts made up to 30 June 2004 (14 pages)
7 January 2005	Full accounts made up to 30 June 2004 (14 pages)
23 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 February 2004	Full accounts made up to 30 June 2003 (13 pages)
3 February 2004	Full accounts made up to 30 June 2003 (13 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
1 May 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
1 May 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 January 2003	Full accounts made up to 30 June 2002 (13 pages)
24 January 2003	Full accounts made up to 30 June 2002 (13 pages)
20 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
29 January 2002	Full accounts made up to 30 June 2001 (14 pages)
29 January 2002	Full accounts made up to 30 June 2001 (14 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Full accounts made up to 30 June 2000 (13 pages)
15 February 2001	Full accounts made up to 30 June 2000 (13 pages)
8 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
9 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Full accounts made up to 30 June 1999 (13 pages)
14 January 2000	Full accounts made up to 30 June 1999 (13 pages)
25 February 1999	Full accounts made up to 30 June 1998 (14 pages)
25 February 1999	Full accounts made up to 30 June 1998 (14 pages)
6 February 1999	Return made up to 13/02/99; full list of members (8 pages)
6 February 1999	Return made up to 13/02/99; full list of members (8 pages)
10 February 1998	Full accounts made up to 30 June 1997 (14 pages)
10 February 1998	Full accounts made up to 30 June 1997 (14 pages)
9 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1997	Full accounts made up to 30 June 1996 (16 pages)
4 March 1997	Full accounts made up to 30 June 1996 (16 pages)
11 February 1997	Return made up to 13/02/97; no change of members (6 pages)
11 February 1997	Return made up to 13/02/97; no change of members (6 pages)
25 July 1996	Auditor's resignation (1 page)
25 July 1996	Auditor's resignation (1 page)
20 February 1996	Return made up to 13/02/96; full list of members (8 pages)
20 February 1996	Return made up to 13/02/96; full list of members (8 pages)
18 January 1996	Full accounts made up to 30 June 1995 (17 pages)
18 January 1996	Full accounts made up to 30 June 1995 (17 pages)
2 August 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
2 August 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
8 May 1994	Resolutions ELRES ‐ Elective resolution (11 pages)
8 May 1994	Resolutions ELRES ‐ Elective resolution (11 pages)
8 May 1994	Resolutions ELRES ‐ Elective resolution (11 pages)
8 May 1994	Resolutions ELRES ‐ Elective resolution (11 pages)
7 February 1985	Company name changed\certificate issued on 07/02/85 (2 pages)
7 February 1985	Company name changed\certificate issued on 07/02/85 (2 pages)
16 May 1913	Incorporation (19 pages)
16 May 1913	Incorporation (19 pages)

World Transport Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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