Wexco Airfreight (U.K.) Limited

Company Name	Wexco Airfreight (U.K.) Limited
Director	Stephen Daniel Hughes
Company Status	Active
Company Number	01416235
Category	Private Limited Company
Incorporation Date	21 February 1979(45 years, 2 months ago)
Previous Name	Kevinorm Limited

Business Activity

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

Directors

Director Name	Mr Stephen Daniel Hughes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(39 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lancaster House Northumberland Close Stanwell Staines-Upon-Thames TW19 7LN

Director Name	John Malcolm Barnett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Peel Avenue Frimley Surrey GU16 8YT

Director Name	Mr Donald Emmet Champion
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(12 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Franklin Court Bridewell Park Wormley Surrey GU8 5US

Director Name	Boontadh Pulsirivong
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 October 1991(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	56 Suriwong Road Bangkok Foreign

Director Name	Varin Pulsirivong
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 October 1991(12 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 April 2006)
Role	Company Director
Correspondence Address	56 Suriwong Road Bangkok Foreign

Secretary Name	Joyce Barbara Oneill
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	179 St Jamess Crescent Stockwell London SW9 7HS

Director Name	Simon John Allsop
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(31 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 22 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stratus House Bedfont Road Stanwell Staines Middlesex TW19 7NL

Contact

Website	www.gsawexco.com/
Telephone	01784 266150
Telephone region	Staines

Location

Registered Address	Lancaster House Northumberland Close Stanwell Staines-Upon-Thames TW19 7LN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London

Shareholders

25k at £1	Kales Group Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,676
Cash	£59,325
Current Liabilities	£1,113,738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

21 December 2018	Delivered on: 27 December 2018 Persons entitled: Deutsche Bank Ag, London Branch (Acting as Security Agent on Behalf of the Secured Parties). Classification: A registered charge Particulars: -. Outstanding
1 June 2001	Delivered on: 6 June 2001 Satisfied on: 30 August 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a trade debt guarantee in favour of garuda indonesia london for Â£50,000. Particulars: The sum of Â£50,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 41448693. Fully Satisfied
19 February 1998	Delivered on: 3 March 1998 Satisfied on: 30 August 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guaranteee in favour of garuda indonesia for Â£50,000. Particulars: The sum of Â£50,000 and interest accrued now or to be held by the bank on an account numbered 40168395. Fully Satisfied
19 February 1998	Delivered on: 26 February 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 5 november 1997 on favour of air malta company limited for Â£30,000. Particulars: The sum of Â£30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 40169863. Part Satisfied

Filing History

12 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
22 July 2020	Termination of appointment of Simon John Allsop as a director on 22 July 2020 (1 page)
16 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
5 April 2019	Resolutions RES13 ‐ Senior facilities agreement and related documents/transactions 21/12/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 April 2019	Memorandum and Articles of Association (7 pages)
27 December 2018	Registration of charge 014162350004, created on 21 December 2018 (53 pages)
21 November 2018	Satisfaction of charge 1 in full (1 page)
11 October 2018	Notification of a person with significant control statement (2 pages)
11 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
11 October 2018	Cessation of Kales Group B.V. as a person with significant control on 11 October 2018 (1 page)
15 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 June 2018	Appointment of Mr Stephen Daniel Hughes as a director on 1 June 2018 (2 pages)
24 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
11 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
28 July 2016	Registered office address changed from Stratus House Bedfont Road Stanwell Staines Middlesex TW19 7NL to Unit 8 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from Stratus House Bedfont Road Stanwell Staines Middlesex TW19 7NL to Unit 8 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 28 July 2016 (1 page)
5 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 25,000 (3 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 25,000 (3 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 25,000 (3 pages)
19 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 25,000 (3 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 25,000 (3 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 25,000 (3 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 25,000 (3 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
15 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
15 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
26 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (14 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
1 June 2010	Termination of appointment of John Barnett as a director (2 pages)
1 June 2010	Termination of appointment of John Barnett as a director (2 pages)
16 April 2010	Appointment of Simon John Allsop as a director (3 pages)
16 April 2010	Appointment of Simon John Allsop as a director (3 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
23 July 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
23 July 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 April 2009	Appointment terminated director donald champion (1 page)
6 April 2009	Appointment terminated secretary joyce oneill (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 April 2009	Appointment terminated director donald champion (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 April 2009	Appointment terminated secretary joyce oneill (1 page)
24 October 2008	Return made up to 08/10/08; no change of members (4 pages)
24 October 2008	Return made up to 08/10/08; no change of members (4 pages)
29 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
29 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
1 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
1 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
27 October 2007	Return made up to 08/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2007	Return made up to 08/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Return made up to 08/10/06; full list of members (7 pages)
17 October 2006	Return made up to 08/10/06; full list of members (7 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
13 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
18 October 2005	Return made up to 08/10/05; full list of members (7 pages)
18 October 2005	Return made up to 08/10/05; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
15 October 2003	Return made up to 08/10/03; full list of members (7 pages)
15 October 2003	Return made up to 08/10/03; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 March 2003 (10 pages)
26 September 2003	Full accounts made up to 31 March 2003 (10 pages)
3 January 2003	Full accounts made up to 31 March 2002 (9 pages)
3 January 2003	Full accounts made up to 31 March 2002 (9 pages)
18 October 2002	Return made up to 08/10/02; full list of members (7 pages)
18 October 2002	Return made up to 08/10/02; full list of members (7 pages)
27 November 2001	Full accounts made up to 31 March 2001 (9 pages)
27 November 2001	Full accounts made up to 31 March 2001 (9 pages)
2 November 2001	Return made up to 08/10/01; full list of members (7 pages)
2 November 2001	Return made up to 08/10/01; full list of members (7 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
30 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2000	Full accounts made up to 31 March 2000 (9 pages)
20 September 2000	Full accounts made up to 31 March 2000 (9 pages)
3 November 1999	Full accounts made up to 31 March 1999 (9 pages)
3 November 1999	Full accounts made up to 31 March 1999 (9 pages)
18 October 1999	Return made up to 08/10/99; full list of members (7 pages)
18 October 1999	Return made up to 08/10/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
3 November 1998	Return made up to 08/10/98; full list of members (8 pages)
3 November 1998	Return made up to 08/10/98; full list of members (8 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
20 October 1997	Return made up to 08/10/97; no change of members (6 pages)
20 October 1997	Return made up to 08/10/97; no change of members (6 pages)
1 October 1997	Full accounts made up to 31 March 1997 (11 pages)
1 October 1997	Full accounts made up to 31 March 1997 (11 pages)
5 June 1997	Registered office changed on 05/06/97 from: suite 1A market centre western international market hayes road southall middlesex UB2 5XJ (1 page)
5 June 1997	Registered office changed on 05/06/97 from: suite 1A market centre western international market hayes road southall middlesex UB2 5XJ (1 page)
30 October 1996	Full accounts made up to 31 March 1996 (10 pages)
30 October 1996	Full accounts made up to 31 March 1996 (10 pages)
7 October 1996	Return made up to 08/10/96; no change of members (6 pages)
7 October 1996	Return made up to 08/10/96; no change of members (6 pages)
16 November 1995	Return made up to 08/10/95; full list of members (10 pages)
16 November 1995	Return made up to 08/10/95; full list of members (10 pages)
19 October 1995	Full accounts made up to 31 March 1995 (9 pages)
19 October 1995	Full accounts made up to 31 March 1995 (9 pages)
21 February 1984	Accounts made up to 31 March 1982 (8 pages)
21 February 1984	Accounts made up to 31 March 1982 (8 pages)
23 May 1979	Memorandum and Articles of Association (12 pages)
23 May 1979	Memorandum and Articles of Association (12 pages)
21 February 1979	Incorporation (15 pages)
21 February 1979	Incorporation (15 pages)

Wexco Airfreight (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London