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INTERNATIONAL FORWARDING LIMITED - Station Road, Coleshill, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02162095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Road
- Coleshill
- Birmingham
- West Midlands
- B46 1HT Station Road, Coleshill, Birmingham, West Midlands, B46 1HT UK
Management
- Managing Directors
- GRUBB, Andrew Edward
- PARSONS, Nigel Alan
- PIKE, Robert Bruce
- SLATER, Trisha
- GREGORY, Allison
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-08
- Age Of Company 1987-09-08 36 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mr Nigel Alan Parsons
- Mr Geoffrey Richard Ford
- Mr Richard Gary Ford
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W.P.S. INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-12-31
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
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INTERNATIONAL FORWARDING LIMITED Company Description
- INTERNATIONAL FORWARDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02162095. Its current trading status is "live". It was registered 1987-09-08. It was previously called W.P.S. INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "52290". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-12-31.It can be contacted at Station Road .
Get INTERNATIONAL FORWARDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Forwarding Limited - Station Road, Coleshill, Birmingham, West Midlands, United Kingdom
- 1987-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-31) - AA
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confirmation-statement-with-no-updates (2023-12-27) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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accounts-with-accounts-type-small (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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accounts-with-accounts-type-small (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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accounts-with-accounts-type-small (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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confirmation-statement-with-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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change-to-a-person-with-significant-control (2019-03-11) - PSC04
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change-person-director-company-with-change-date (2019-03-11) - CH01
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accounts-with-accounts-type-small (2019-11-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-full (2016-12-29) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-02-09) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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change-person-director-company-with-change-date (2011-01-14) - CH01
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accounts-with-accounts-type-full (2011-11-02) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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accounts-with-accounts-type-medium (2010-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-07-30) - 288a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-04) - AUD
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accounts-with-accounts-type-medium (2008-08-06) - AA
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legacy (2008-01-04) - 363a
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legacy (2008-01-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-31) - 288a
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legacy (2007-08-28) - 288c
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legacy (2007-02-16) - 288a
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legacy (2007-02-16) - 288b
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legacy (2007-01-24) - 363a
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accounts-with-accounts-type-medium (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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legacy (2005-04-21) - 288a
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-04-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-07-06) - 288c
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-09) - AA
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legacy (2003-03-06) - 288a
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-small (2003-01-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-07) - 363s
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legacy (2002-10-03) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-05) - AA
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legacy (2001-09-14) - 287
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certificate-change-of-name-company (2001-09-04) - CERTNM
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legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-10-19) - 288a
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legacy (1999-01-20) - 363s
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legacy (1999-07-15) - 403a
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legacy (1999-07-14) - 288b
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legacy (1999-07-14) - 288a
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legacy (1999-03-10) - 287
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legacy (1999-09-29) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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accounts-with-accounts-type-full (1998-08-25) - AA
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legacy (1998-10-13) - 288b
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legacy (1998-10-13) - 288a
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legacy (1998-11-06) - 288a
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legacy (1998-11-06) - 288c
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legacy (1998-11-13) - 395
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auditors-resignation-company (1998-11-04) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-22) - AA
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-19) - 288b
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legacy (1996-10-21) - 288b
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accounts-with-accounts-type-small (1996-06-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-23) - AA
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legacy (1994-05-21) - 403a
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legacy (1994-01-05) - 363s
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legacy (1994-12-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-06) - 363s
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legacy (1993-02-04) - 88(2)R
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legacy (1993-04-15) - 123
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resolution (1993-04-15) - RESOLUTIONS
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legacy (1993-04-15) - 88(2)R
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legacy (1993-07-25) - 288
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legacy (1993-08-23) - 287
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accounts-with-accounts-type-small (1993-09-10) - AA
keyboard_arrow_right 1992
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legacy (1992-02-12) - 363b
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legacy (1992-03-19) - 288
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accounts-with-accounts-type-full (1992-03-30) - AA
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legacy (1992-05-18) - 288
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accounts-with-accounts-type-full (1992-09-21) - AA
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legacy (1992-07-29) - 288
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legacy (1992-08-19) - 288
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legacy (1992-11-17) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-02-04) - 363
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accounts-with-accounts-type-full (1991-02-04) - AA
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legacy (1991-06-02) - 88(2)R
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legacy (1991-07-24) - 288
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legacy (1991-07-25) - 288
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legacy (1991-06-05) - 395
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legacy (1991-12-09) - 288
keyboard_arrow_right 1990
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legacy (1990-01-24) - 88(2)R
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legacy (1990-01-24) - 288
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resolution (1990-01-24) - RESOLUTIONS
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legacy (1990-02-20) - 363
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legacy (1990-03-30) - 225(1)
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legacy (1990-06-04) - 395
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accounts-with-accounts-type-dormant (1990-02-20) - AA
keyboard_arrow_right 1989
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legacy (1989-12-07) - 395
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legacy (1989-06-28) - 287
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accounts-with-accounts-type-dormant (1989-01-06) - AA
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resolution (1989-01-06) - RESOLUTIONS
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legacy (1989-01-06) - 363
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legacy (1989-07-24) - 288
keyboard_arrow_right 1987
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legacy (1987-11-24) - PUC 5
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legacy (1987-11-13) - 224
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legacy (1987-09-30) - 287
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legacy (1987-09-30) - 288
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incorporation-company (1987-09-08) - NEWINC