WFS GROUND HANDLING SERVICES LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

WFS GROUND HANDLING SERVICES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
WFS GROUND HANDLING SERVICES LIMITED was incorporated 11 years ago on 23/01/2013 and has the registered number: 08371825. The accounts status is SMALL.

WFS GROUND HANDLING SERVICES LIMITED - HOUNSLOW

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018

Registered Office

BUILDING 552 SHOREHAM ROAD EAST
HOUNSLOW
TW6 3UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2021 25/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS JEAN PIERRE MIRALLIE May 1962 French Director 2019-02-28 CURRENT
MR PAUL LEONARD CARMODY Jul 1964 British Director 2020-11-23 CURRENT
MR RANDEEP SINGH SAGOO Secretary 2020-11-23 CURRENT
MR PATRICK IAN ROBERTS Mar 1950 British Director 2013-01-23 UNTIL 2018-12-31 RESIGNED
MR PAUL LESLIE MALLARD Apr 1957 British Director 2013-01-23 UNTIL 2014-05-16 RESIGNED
STEVEN GREENHALGH Jan 1974 British Director 2013-01-23 UNTIL 2020-11-23 RESIGNED
MR STEVEN GREENHALGH Secretary 2013-01-23 UNTIL 2020-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldwide Flight Services Ltd 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDWIDE FLIGHT SERVICES (SPA) LIMITED HOUNSLOW Dissolved... FULL 49410 - Freight transport by road
DUNWOODY AIRLINE SERVICES LIMITED HOUNSLOW Active GROUP 51210 - Freight air transport
DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED HOUNSLOW Dissolved... GROUP 51210 - Freight air transport
NORTH EAST AIR CARGO LIMITED HOUNSLOW Dissolved... FULL 49410 - Freight transport by road
MENZIES CLIENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
WORLDWIDE FLIGHT SERVICES LIMITED HOUNSLOW Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
S.P.A.-TRANS HOLDINGS LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION FULL 51210 - Freight air transport
HEATHROW AOC LIMITED HEATHROW AIRPORT ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
IESE LIMITED CANTERBURY Active FULL 63120 - Web portals
RBC HEAT COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active SMALL 35110 - Production of electricity
INTEGRATED PASSENGER SERVICES LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
IPS PROMOTIONS LTD SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
WFS GROUND SOLUTIONS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
PREMIUM LOUNGES UK LIMITED STAINES-UPON-THAMES ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBE AIR CARGO LIMITED HOUNSLOW ENGLAND Active SMALL 49410 - Freight transport by road
WORLDWIDE FLIGHT SERVICES LIMITED HOUNSLOW Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
ANIMAL AIRCARE COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 51210 - Freight air transport
AIRBRIDGE INTERNATIONAL AGENCIES LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FLY US LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
WFS GROUND SOLUTIONS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
SKYLOG LIMITED HOUNSLOW ENGLAND Active DORMANT 49410 - Freight transport by road
JUST RIDE LOGISTICS LTD HOUNSLOW ENGLAND Active MICRO ENTITY 51210 - Freight air transport
SMART ROAD CARGO LIMITED LONDON HEATHROW AIRPORT UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
DE HAAS ROAD CARGO LTD LONDON HEATHROW AIRPORT UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road