WORLDWIDE FLIGHT SERVICES LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
WORLDWIDE FLIGHT SERVICES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
WORLDWIDE FLIGHT SERVICES LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887506. The accounts status is FULL and accounts are next due on 31/12/2024.
WORLDWIDE FLIGHT SERVICES LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887506. The accounts status is FULL and accounts are next due on 31/12/2024.
WORLDWIDE FLIGHT SERVICES LIMITED - HOUNSLOW
This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
BUILDING 552 SHOREHAM ROAD EAST
HOUNSLOW
MIDDLESEX
TW6 3UA
This Company Originates in : United Kingdom
Previous trading names include:
SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED (until 05/10/2005)
SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED (until 05/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ETIENNE PETERSEN | Secretary | 2022-10-11 | CURRENT | ||
| MR JOHN ANDREW BATTEN | Aug 1960 | British | Director | 2019-03-12 | CURRENT |
| MR PAUL LEONARD CARMODY | Jul 1964 | British | Director | 2020-08-24 | CURRENT |
| MR FRANCOIS JEAN PIERRE MIRALLIE | May 1962 | French | Director | 2016-11-17 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-02 UNTIL 1999-12-02 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-07-27 UNTIL 2018-04-11 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-02 UNTIL 1999-12-02 | RESIGNED | ||
| STEVEN GREENHALGH | Jan 1974 | British | Secretary | 2006-07-18 UNTIL 2016-07-27 | RESIGNED |
| MR PATRICK IAN ROBERTS | Mar 1950 | British | Director | 2004-01-27 UNTIL 2019-02-28 | RESIGNED |
| MR STEVEN GREENHALGH | Secretary | 2019-03-12 UNTIL 2020-09-30 | RESIGNED | ||
| STEWART JAMES SINCLAIR | Apr 1965 | Secretary | 1999-12-02 UNTIL 2004-01-27 | RESIGNED | |
| MR RANDEEP SINGH SAGOO | Secretary | 2020-09-30 UNTIL 2022-10-11 | RESIGNED | ||
| MR PATRICK IAN ROBERTS | Mar 1950 | British | Secretary | 2004-01-27 UNTIL 2006-07-18 | RESIGNED |
| STEWART JAMES SINCLAIR | Apr 1965 | Director | 1999-12-02 UNTIL 2004-01-27 | RESIGNED | |
| OLIVIER PHILIPPE AUGUSTE BIJAOUI | Jun 1957 | French | Director | 1999-12-02 UNTIL 2016-07-11 | RESIGNED |
| SAMI CHADHA | Nov 1950 | French | Director | 2002-01-15 UNTIL 2002-08-16 | RESIGNED |
| JEAN FRANCOIS GOUEDARD | Dec 1962 | French | Director | 2002-01-15 UNTIL 2004-12-16 | RESIGNED |
| STEVEN GREENHALGH | Jan 1974 | British | Director | 2016-11-17 UNTIL 2020-09-30 | RESIGNED |
| JEAN PIERRE MARCHAND ARPOUME | Feb 1948 | French | Director | 2002-01-15 UNTIL 2006-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sats Ltd | 2023-04-04 | Singapore | Ownership of shares 75 to 100 percent | |
| Mr Stephen Feinberg | 2018-10-02 - 2023-04-03 | 3/1960 | Hounslow Middlesex |
Significant influence or control Significant influence or control as firm |
| Mr Tom Tewfic Gores | 2016-04-06 - 2018-10-02 | 7/1964 | Beverly Hills California | Significant influence or control |