United Worldwide Logistics Limited. net worth, address, company information. Free

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United Worldwide Logistics Limited (registration number 06324210) is a private limited company incorporated on 2007-07-25 originating in Wales. This firm can be found at Unit 1 Pencoed Technology Park, Pencoed, Bridgend CF35 5AQ. Having undergone a change in 2013-07-12, the previous name the company used was Compass Worldwide Logistics Limited. United Worldwide Logistics Limited operates Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name	United Worldwide Logistics Limited
Number	06324210
Date of Incorporation:	2007-07-25
End of financial year:	30 July
Address:	Unit 1 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
SIC code:	49410 - Freight transport by road

When it comes to the 6 directors that can be found in the above-mentioned business, we can name: Michael M. (appointed on 28 September 2022), Christine H. (appointment date: 09 November 2016), Mark H. (appointed on 09 November 2016). 1 secretary is in the company: Christine H. (appointed on 31 January 2014). The official register lists 1 person of significant control - Rhianydd M., the only individual in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31
Current Assets	879,867	1,394,765
Fixed Assets	94,037	152,579
Number Shares Allotted	-	1,000
Shareholder Funds	115,442	205,861
Tangible Fixed Assets	94,037	152,579
Total Assets Less Current Liabilities	129,561	259,512

People with significant control

Rhianydd M.

25 July 2016 - 18 February 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 26th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 26th, July 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 30th July 2022 filed on: 26th, April 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th September 2022 filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM01) 7th September 2022 - the day director's appointment was terminated filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 28th, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 3rd, December 2020 \| accounts	Free Download (11 pages)
(CH01) On 1st November 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(CH01) On 1st November 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st January 2020 to 31st July 2020 filed on: 19th, October 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 9th November 2016 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2016 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2016 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 19th, October 2016 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 23rd March 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM01) 23rd March 2016 - the day director's appointment was terminated filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 15th December 2015. New Address: Unit 1 Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5AQ. Previous address: Unit 6&7 Springmeadow Road, Springmeadow Business Park Wentloog Cardiff CF3 2ES filed on: 15th, December 2015 \| address	Free Download (1 page)
(CH01) On 15th December 2015 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th July 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th August 2015: 1000.00 GBP capital
(AP01) New director was appointed on 17th August 2015 filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
(TM01) 5th August 2015 - the day director's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
(CH01) On 8th May 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th July 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2014 filed on: 6th, August 2014 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 25th July 2014 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(TM01) 10th July 2014 - the day director's appointment was terminated filed on: 10th, July 2014 \| officers	Free Download (1 page)
(TM01) 18th March 2014 - the day director's appointment was terminated filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2014 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2014 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 31st January 2014 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(TM02) 31st January 2014 - the day secretary's appointment was terminated filed on: 31st, January 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Freight Centre Building 3 Trident Business Park Glass Avenue, Ocean Way Cardiff CF24 5EN Wales on 31st January 2014 filed on: 31st, January 2014 \| address	Free Download (1 page)
(TM01) 31st January 2014 - the day director's appointment was terminated filed on: 31st, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2013 filed on: 21st, October 2013 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from the Freight Centre Building 2-3 Trident Business Park Glass Avenue, Ocean Way Cardiff CF24 5EN Wales on 2nd September 2013 filed on: 2nd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 25th July 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd August 2013: 1000.00 GBP capital
(CERTNM) Company name changed compass worldwide logistics LIMITEDcertificate issued on 12/07/13 filed on: 12th, July 2013 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from the Freight Centre Port View Rover Way Cardiff CF10 4US United Kingdom on 12th July 2013 filed on: 12th, July 2013 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 5th, July 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th July 2013 filed on: 5th, July 2013 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (11 pages)
(CH01) On 7th September 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th July 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(CH03) On 7th September 2012 secretary's details were changed filed on: 7th, September 2012 \| officers	Free Download (1 page)
(CH01) On 7th September 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 5B the Freight Village Trident Park Ocean Way Cardiff South Wales CF24 5EN Wales on 3rd August 2012 filed on: 3rd, August 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2011 filed on: 1st, December 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 25th July 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit G12 the Business Centre Cardiff House, Cardiff Road, Barry Vale of Glamorgan CF63 2AW on 23rd August 2011 filed on: 23rd, August 2011 \| address	Free Download (1 page)
(CH01) On 22nd August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 22nd August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH03) On 22nd August 2011 secretary's details were changed filed on: 22nd, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2010 filed on: 15th, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 25th July 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st August 2008: 1998.00 GBP filed on: 1st, July 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 1st August 2008: 1332.00 GBP filed on: 1st, July 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 1st August 2008: 1665.00 GBP filed on: 1st, July 2010 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 25th July 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/2009 to 31/01/2010 filed on: 15th, July 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 18th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(288a) On 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288a) On 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288a) On 20th August 2007 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288a) On 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288a) On 20th August 2007 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288a) On 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/08/07 from: 5 percy street office 4 london W1T 1DG filed on: 20th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/08/07 from: 5 percy street office 4 london W1T 1DG filed on: 20th, August 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 17th August 2007. Value of each share 1 £, total number of shares: 2. filed on: 17th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 17th August 2007. Value of each share 1 £, total number of shares: 2. filed on: 17th, August 2007 \| capital	Free Download (1 page)
(288b) On 17th August 2007 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288b) On 17th August 2007 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288b) On 17th August 2007 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288b) On 17th August 2007 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)

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