World Transport Agency Limited

Company Name	World Transport Agency Limited
Company Status	Active
Company Number	00129014
Category	Private Limited Company
Incorporation Date	16 May 1913 (104 years, 1 month ago)

Business Activity

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

Directors

Director Name	Alan Hilton
Date of Birth	May 1956 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(80 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	63 Virginia Avenue Lydiate Liverpool L31 2NN

Director Name	Antony Raymond Butler
Date of Birth	June 1959 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2000(87 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	40 Dobbs Drift Kesgrave Suffolk IP5 2QS

Secretary Name	Charles Eric Wegener
Nationality	British
Status	Current
Appointed	31 January 2002(88 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Financial Controller
Correspondence Address	87 Clare Road Maidenhead Berkshire SL6 4DN

Director Name	Thomas Kuehn
Date of Birth	February 1970 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	05 September 2011(98 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rydal Mount Brigg Road Barton-Upon-Humber South Humberside DN18 5DH

Director Name	Mr John David Sommer
Date of Birth	May 1977 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(100 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Balchins Close Wisborough Green Billingshurst West Sussex RH14 0DW

Director Name	Miss Elaine Christine Evans
Date of Birth	September 1973 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(101 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage Farm Mendlesham Stowmarket Suffolk IP14 5RS

Director Name	Mr Charles Ernest Rochelle Sommer
Date of Birth	September 1950 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 30 June 2016)
Role	Chartered Accountant & Director
Country of Residence	United Kingdom
Correspondence Address	Farthings Kirdford Billingshurst West Sussex RH14 0JL

Director Name	Mr Neville Chesworth
Date of Birth	May 1936 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Waverley Burners Heath Pirbright Woking Surrey GU24 0DJ

Director Name	Kelvin Edmundson
Date of Birth	May 1952 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Peel Avenue Frimley Camberley Surrey GU16 5YT

Director Name	John Ernest Sommer
Date of Birth	November 1919 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miri House Three Gates Lane Haslemere Surrey GU27 2LE

Director Name	Mr Paul John Sommer
Date of Birth	September 1955 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court House 1 Gong Hill Drive Lower Bourne Farnham Surrey GU10 3HG

Secretary Name	Mr Christopher John Perret
Nationality	British
Status	Resigned
Appointed	13 February 1991(77 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Shortheath Road Farnham Surrey GU9 8SQ

Secretary Name	Mr Charles Ernest Rochelle Sommer
Nationality	British
Status	Resigned
Appointed	01 June 1993(80 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farthings Kirdford Billingshurst West Sussex RH14 0JL

Director Name	Gerard William Lawler
Date of Birth	June 1955 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1993(80 years, 2 months after company formation)
Appointment Duration	22 years (resigned 30 June 2015)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Orchard Rise Orchard Lane Great Bealings Woodbridge Suffolk IP13 6NN

Director Name	Michael Wantling
Date of Birth	June 1948 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(81 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2003)
Role	Freight Forwarder
Correspondence Address	3 Quaker's Corner Rokemarsh Roke Oxfordshire OX10 6JB

Director Name	David William Berkshire
Date of Birth	July 1953 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(93 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 June 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	23 Wolsey Road Sunbury On Thames Middlesex TW16 7TU

Contact

Website	wtagroup.com
Telephone	020 87832100
Telephone region	London

Location

Registered Address	Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

23.8k at £1	Sommer Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,344,078
Gross Profit	£5,582,238
Net Worth	£2,459,480
Cash	£1,956,474
Current Liabilities	£6,606,458

Accounts

Latest Accounts	30 June 2016 (10 months, 4 weeks ago)
Next Accounts Due	31 March 2018 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 February 2017 (3 months, 2 weeks ago)
Next Return Due	21 February 2018 (9 months from now)

Charges

8 January 2007	Delivered on: 25 January 2007 Persons entitled: Bae Systems Pension Funds Trustees Limited Classification: Rent deposit deed Secured details: £9,763.88 due or to become due from the company to. Particulars: The deposit sum of £9,763.00. Outstanding
6 January 1989	Delivered on: 11 January 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H western access freight terminal, kestrel road, off guiness road, trafford park, manchester M17 1WR. Outstanding
26 June 1985	Delivered on: 8 July 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 January 1964	Delivered on: 11 February 1964 Satisfied on: 26 May 2001 Persons entitled: National Westminster Bank PLC Classification: Form of charge Secured details: All monyes due etc. Particulars: 20-22 emerson street london S.E.1. Fully Satisfied

Filing History

1 July 2016	Termination of appointment of Charles Ernest Rochelle Sommer as a director on 30 June 2016 (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 23,800 (9 pages)
21 October 2015	Director's details changed for Mr John David Sommer on 21 October 2015 (2 pages)
1 July 2015	Termination of appointment of Gerard William Lawler as a director on 30 June 2015 (1 page)
2 April 2015	Full accounts made up to 30 June 2014 (15 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 23,800 (10 pages)
1 July 2014	Appointment of Miss Elaine Christine Evans as a director (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 23,800 (9 pages)
2 January 2014	Appointment of Mr John David Sommer as a director (2 pages)
1 July 2013	Termination of appointment of David Berkshire as a director (1 page)
15 April 2013	Termination of appointment of Paul Sommer as a director (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (16 pages)
18 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (10 pages)
24 May 2012	Termination of appointment of Kelvin Edmundson as a director (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
28 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (11 pages)
1 February 2012	Appointment of Thomas Kuehn as a director (2 pages)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
7 March 2011	Full accounts made up to 30 June 2010 (16 pages)
11 November 2010	Director's details changed for Gerard William Lawler on 1 July 2010 (2 pages)
11 November 2010	Director's details changed for Gerard William Lawler on 1 July 2010 (2 pages)
26 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Gerard William Lawler on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for David William Berkshire on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for Antony Raymond Butler on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for Alan Hilton on 13 February 2010 (2 pages)
26 April 2010	Director's details changed for Kelvin Edmundson on 13 February 2010 (2 pages)
26 April 2010	Secretary's details changed for Charles Eric Wegener on 23 December 2009 (1 page)
11 February 2010	Full accounts made up to 30 June 2009 (15 pages)
6 November 2009	Annual return made up to 13 February 2009 with a full list of shareholders (5 pages)
14 April 2009	Full accounts made up to 30 June 2008 (15 pages)
24 February 2009	Return made up to 13/02/08; full list of members (5 pages)
24 February 2009	Location of register of members (1 page)
14 March 2008	Full accounts made up to 30 June 2007 (16 pages)
16 November 2007	Return made up to 13/02/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
26 March 2007	Full accounts made up to 30 June 2006 (17 pages)
25 January 2007	Particulars of mortgage/charge (4 pages)
13 November 2006	Memorandum and Articles of Association (5 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2006	New director appointed (2 pages)
23 March 2006	Full accounts made up to 30 June 2005 (16 pages)
1 March 2006	Return made up to 13/02/06; full list of members (9 pages)
30 November 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 September 2005	Section 394 (1 page)
7 January 2005	Full accounts made up to 30 June 2004 (14 pages)
23 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 February 2004	Full accounts made up to 30 June 2003 (13 pages)
13 January 2004	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
1 May 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 January 2003	Full accounts made up to 30 June 2002 (13 pages)
20 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
29 January 2002	Full accounts made up to 30 June 2001 (14 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Full accounts made up to 30 June 2000 (13 pages)
8 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2000	New director appointed (2 pages)
9 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Full accounts made up to 30 June 1999 (13 pages)
25 February 1999	Full accounts made up to 30 June 1998 (14 pages)
6 February 1999	Return made up to 13/02/99; full list of members (8 pages)
10 February 1998	Full accounts made up to 30 June 1997 (14 pages)
9 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1997	Full accounts made up to 30 June 1996 (16 pages)
11 February 1997	Return made up to 13/02/97; no change of members (6 pages)
25 July 1996	Auditor's resignation (1 page)
20 February 1996	Return made up to 13/02/96; full list of members (8 pages)
18 January 1996	Full accounts made up to 30 June 1995 (17 pages)
2 August 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
8 May 1994	Resolutions ELRES ‐ Elective resolution (11 pages)
8 May 1994	Resolutions ELRES ‐ Elective resolution (11 pages)
7 February 1985	Company name changed\certificate issued on 07/02/85 (2 pages)
16 May 1913	Incorporation (19 pages)

World Transport Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London