WORLD FREIGHT CONSULTANTS LTD

Company number 04328158

1 active person with significant control / 0 active statements

World Freight Holdings Ltd (Active)

• Correspondence address: Admiral House, London Road, Grays, England, RM20 3LG
• Notified on: 1 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14408138
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Ronald Seabrook (Ceased)

• Correspondence address: Admiral House, 853 London Road, Grays, England, RM20 3LG
• Notified on: 1 June 2023
• Ceased on: 1 June 2023
• Date of birth: April 2023
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr David Paul Huckle (Ceased)

• Correspondence address: 17 Stanley Avenue, Minster On Sea, Sheerness, Kent, United Kingdom, ME12 2EY
• Notified on: 6 April 2016
• Ceased on: 1 June 2023
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Gary Carver (Ceased)

• Correspondence address: Cambridge House, 27 Cambridge Park, London, United Kingdom, E11 2PU
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr David Paul Huckle (Ceased)

• Correspondence address: 17 Stanley Avenue, Minster On Sea, Sheerness, Kent, United Kingdom, ME12 2EY
• Notified on: 6 April 2016
• Ceased on: 17 October 2018
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Gary Carver (Ceased)

• Correspondence address: 10 Sanders Road, Canvey Island, Essex, United Kingdom, SS8 9NY
• Notified on: 6 April 2016
• Ceased on: 16 October 2018
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors