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Dato Capital United Kingdom

Hellmann Worldwide Logistics LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HELLMANN WORLDWIDE LOGISTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01108485
Record last updated Thursday, January 4, 2024 2:15:29 PM UTC
Official Address Kuhlmann House Lancaster Way Fradley Park Alrewas And, Alrewas And Fradley
There are 7 companies registered at this street
Postal Code WS138SX
Sector Other transportation support activities

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HELLMANN WORLDWIDE LOGISTICS LIMITED (United Kingdom) Page visits 2024

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HELLMANN WORLDWIDE LOGISTICS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2023 Resignation of one Director (a man) 1108... Resignation of one Director (a man) 1108...
Registry May 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 24, 2013 Statement of satisfaction of a charge / full / charge no 1 1108... Statement of satisfaction of a charge / full / charge no 1 1108...
Registry Jul 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Miscellaneous document Miscellaneous document
Registry Dec 5, 2012 Annual return Annual return
Registry Dec 5, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 22, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1108... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1108...
Registry Dec 22, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Change of registered office address Change of registered office address
Registry Mar 15, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 14, 2011 Annual return Annual return
Registry Mar 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 6, 2010 Miscellaneous document Miscellaneous document
Registry Nov 10, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 10, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 1108... Change of particulars for director 1108...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 1108... Change of particulars for director 1108...
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 3, 2009 Resignation of a director 1108... Resignation of a director 1108...
Registry Aug 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1108... Declaration of satisfaction in full or in part of a mortgage or charge 1108...
Registry Aug 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1108... Declaration of satisfaction in full or in part of a mortgage or charge 1108...
Registry Aug 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2009 Appointment of a man as Director 1108... Appointment of a man as Director 1108...
Registry Aug 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry May 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 29, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2008 Annual return Annual return
Registry Jan 15, 2008 Annual return 1108... Annual return 1108...
Registry Jan 15, 2008 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 15, 2008 Annual return 1108... Annual return 1108...
Registry Dec 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Sep 1, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2006 Annual return Annual return
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 16, 2005 Annual return Annual return
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2005 Annual return Annual return
Registry Dec 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2004 £ nc 1000/1500000 £ nc 1000/1500000

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