CompaniesInTheUK

WORLD FREIGHT CONSULTANTS LTD

Company number 04328158 ·

Active

1 active / 5 ceased · persons with significant control

World Freight Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-01
Correspondence address
Admiral House, London Road, Grays, RM20 3LG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14408138
Country registered
United Kingdom

Mr Michael Ronald Seabrook

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-06-01
Ceased on
2023-06-01
Date of birth
April 2023
Nationality
British
Country of residence
England
Correspondence address
Admiral House, 853 London Road, Grays, RM20 3LG, England

Gary Carver

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-16
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Sanders Road, Canvey Island, Essex, SS8 9NY, United Kingdom

Mr David Paul Huckle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-17
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Stanley Avenue, Minster On Sea, Sheerness, Kent, ME12 2EY, United Kingdom

Mr David Paul Huckle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-01
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
17, Stanley Avenue, Minster On Sea, Sheerness, Kent, ME12 2EY, United Kingdom

Gary Carver

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-01
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cambridge House, 27 Cambridge Park, London, E11 2PU, United Kingdom