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Companies House/Grays/Company profile

WORLD FREIGHT CONSULTANTS LTD

Active
04328158·incorporated 2001-11-23

WORLD FREIGHT CONSULTANTS LTD is an active UK private limited company, incorporated on 23 November 2001 at Companies House (number 04328158; OpenRegistry canonical ID GB-04328158-world-freight-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 active UK entities in that code and one of 6,968 active companies registered in Grays (postcode RM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-23
Registered Address
ADMIRAL HOUSE, 853 LONDON ROAD, GRAYS, RM20 3LG, ENGLAND
SIC
45190 — Sale of other motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

WORLD FREIGHT CONSULTANTS LTD has 1 person with significant control on file:

  • World Freight Holdings Ltd (United Kingdom reg. 14408138). Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr David Paul Huckle born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Gary Carver born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Gary Carver born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Paul Huckle born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Ronald Seabrook born 2023 resident in England, British national. Notified 2023-06-01. Ceased 2023-06-01.
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Grays: