Company NameMetro Worldwide Limited
DirectorAndrew Phillip Webster
Company StatusActive
Company Number11130809
CategoryPrivate Limited Company
Incorporation Date3 January 2018(6 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Andrew Phillip Webster
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2019(1 year, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressOffice 5 8 Towerfield Road
Shoeburyness
Essex
SS3 9QE
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE
Director NameMr Steven Michael Webster
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2018(2 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address319 Woodgrange Drive
Southend-On-Sea
Essex
SS1 2XP

Location

Registered AddressOffice 5 8 Towerfield Road
Shoeburyness
Essex
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return2 January 2024 (3 months, 3 weeks ago)
Next Return Due16 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2021Confirmation statement made on 2 January 2021 with updates (3 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
16 October 2020Previous accounting period shortened from 3 February 2020 to 31 January 2020 (1 page)
24 January 2020Confirmation statement made on 2 January 2020 with updates (5 pages)
25 October 2019Cessation of Steven Michael Webster as a person with significant control on 25 October 2019 (1 page)
25 October 2019Appointment of Mr Andrew Phillip Webster as a director on 25 October 2019 (2 pages)
25 October 2019Notification of Andrew Phillip Webster as a person with significant control on 25 October 2019 (2 pages)
9 August 2019Accounts for a dormant company made up to 3 February 2019 (2 pages)
9 August 2019Previous accounting period extended from 31 January 2019 to 3 February 2019 (1 page)
7 January 2019Confirmation statement made on 2 January 2019 with updates (5 pages)
3 January 2019Notification of Steven Michael Webster as a person with significant control on 10 March 2018 (2 pages)
13 March 2018Termination of appointment of Darren Symes as a director on 10 March 2018 (1 page)
13 March 2018Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 1 Cherry Tree Offices, Stambridge Road Rochford SS4 2AF on 13 March 2018 (1 page)
13 March 2018Cessation of Darren Symes as a person with significant control on 10 March 2018 (1 page)
13 March 2018Appointment of Steven Michael Webster as a director on 10 March 2018 (2 pages)
3 January 2018Incorporation
Statement of capital on 2018-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 January 2018Incorporation
Statement of capital on 2018-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)