Worldwide Consolidators Limited

Company Name	Worldwide Consolidators Limited
Company Status	Active
Company Number	01004045
Category	Private Limited Company
Incorporation Date	5 March 1971(53 years, 2 months ago)
Previous Name	W.E. Deane (Shipping) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Colin Miller Fitch
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 January 1991(19 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Mr Robert Alfred Falconer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 January 1991(19 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Mr Robert Alastaire Falconer
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(46 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Mr Albert Henry Patrick Bryan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	14 Stanmore Way Loughton Essex IG10 2SA

Director Name	Mr William Edgar Deane
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(19 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 24 December 2004)
Role	Company Director
Correspondence Address	Meadow Court Elsenham Road Stansted Essex CM24 8ST

Secretary Name	Mr Albert Henry Patrick Bryan
Nationality	British
Status	Resigned
Appointed	02 January 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	14 Stanmore Way Loughton Essex IG10 2SA

Secretary Name	Mr Ashley Mark Doctors
Nationality	British
Status	Resigned
Appointed	31 August 1994(23 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	14 Mildmay Road Romford Essex RM7 7DD

Contact

Website	deanefreight.com
Email address	[email protected]
Telephone	020 85326400
Telephone region	London

Location

Registered Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Laver
Ward	Moreton and Fyfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	W E Deane LTD 99.90% Ordinary
1 at £1	Colin Miller Fitch & R.a. Falconer 0.10% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

14 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
19 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
22 April 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
13 December 2021	Director's details changed for Mr Robert Alastaire Falconer on 1 September 2021 (2 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
13 December 2021	Director's details changed for Mr Robert Alfred Falconer on 1 September 2021 (2 pages)
13 October 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
3 September 2021	Director's details changed for Colin Miller Fitch on 3 September 2021 (2 pages)
3 September 2021	Director's details changed for Robert Alfred Falconer on 3 September 2021 (2 pages)
4 May 2021	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 4 May 2021 (1 page)
5 March 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
18 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
11 June 2018	Director's details changed for Robert Alfred Falconer on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for Colin Miller Fitch on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for Colin Miller Fitch on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for Robert Alfred Falconer on 11 June 2018 (2 pages)
3 May 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
10 January 2018	Notification of W E Deane Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Cessation of W E Deane Ltd as a person with significant control on 6 April 2016 (1 page)
10 January 2018	Notification of W E Deane Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Cessation of W E Deane Ltd as a person with significant control on 6 April 2016 (1 page)
10 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
24 October 2017	Appointment of Mr Robert Alastaire Falconer as a director on 20 October 2017 (2 pages)
24 October 2017	Appointment of Mr Robert Alastaire Falconer as a director on 20 October 2017 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
5 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
12 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
12 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
5 January 2015	Termination of appointment of Ashley Mark Doctors as a secretary on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Termination of appointment of Ashley Mark Doctors as a secretary on 31 December 2014 (1 page)
8 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
4 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
4 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
4 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
29 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
31 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 31 August 2012 (1 page)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
9 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
20 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
15 April 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
15 April 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
21 January 2009	Return made up to 02/01/09; full list of members (4 pages)
21 January 2009	Return made up to 02/01/09; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
29 February 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
25 January 2007	Return made up to 02/01/07; full list of members (8 pages)
25 January 2007	Return made up to 02/01/07; full list of members (8 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
31 January 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
11 May 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
31 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
19 November 2004	Registered office changed on 19/11/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
19 November 2004	Registered office changed on 19/11/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
5 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
5 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
28 January 2004	Return made up to 02/01/04; full list of members (8 pages)
28 January 2004	Return made up to 02/01/04; full list of members (8 pages)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
13 January 2003	Return made up to 02/01/03; full list of members (8 pages)
13 January 2003	Return made up to 02/01/03; full list of members (8 pages)
1 February 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
9 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Full accounts made up to 31 July 2000 (8 pages)
1 May 2001	Full accounts made up to 31 July 2000 (8 pages)
10 January 2001	Return made up to 02/01/01; full list of members (8 pages)
10 January 2001	Return made up to 02/01/01; full list of members (8 pages)
31 January 2000	Return made up to 02/01/00; full list of members (8 pages)
31 January 2000	Return made up to 02/01/00; full list of members (8 pages)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
22 September 1999	Full accounts made up to 31 July 1999 (8 pages)
22 September 1999	Full accounts made up to 31 July 1999 (8 pages)
15 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1998	Full accounts made up to 31 July 1998 (8 pages)
28 September 1998	Full accounts made up to 31 July 1998 (8 pages)
12 January 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1997	Full accounts made up to 31 July 1997 (6 pages)
13 October 1997	Full accounts made up to 31 July 1997 (6 pages)
20 January 1997	Return made up to 02/01/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 July 1996 (6 pages)
20 January 1997	Full accounts made up to 31 July 1996 (6 pages)
20 January 1997	Return made up to 02/01/97; no change of members (4 pages)
18 April 1996	Full accounts made up to 31 July 1995 (6 pages)
18 April 1996	Full accounts made up to 31 July 1995 (6 pages)
17 January 1996	Return made up to 02/01/96; full list of members 363(287) ‐ Registered office changed on 17/01/96 (6 pages)
17 January 1996	Return made up to 02/01/96; full list of members 363(287) ‐ Registered office changed on 17/01/96 (6 pages)
12 April 1995	Full accounts made up to 31 July 1994 (6 pages)
12 April 1995	Full accounts made up to 31 July 1994 (6 pages)

Worldwide Consolidators Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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