PRIORITY WORLDWIDE LIMITED

PRIORITY WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIORITY WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03754707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIORITY WORLDWIDE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRIORITY WORLDWIDE LIMITED located?

    Registered Office Address
    10-14 White Cliffs Business Park
    Whitfield
    CT16 3PX Dover
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIORITY WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORITY WORLWIDE LIMITEDOct 11, 2001Oct 11, 2001
    PRIORITY FREIGHT CONNECTIONS LIMITEDApr 20, 1999Apr 20, 1999

    What are the latest accounts for PRIORITY WORLDWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PRIORITY WORLDWIDE LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for PRIORITY WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Registered office address changed from 6-7 Menzies Road Port Zone Whitfield Dover Kent CT16 2HQ to 10-14 White Cliffs Business Park Whitfield Dover CT16 3PX on Aug 13, 2025

    1 pagesAD01

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Director's details changed for Mr Paul Vincent Williams on Jun 20, 2023

    2 pagesCH01

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Who are the officers of PRIORITY WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Neal Thomas
    White Cliffs Business Park
    Whitfield
    CT16 3PX Dover
    10-14
    England
    Secretary
    White Cliffs Business Park
    Whitfield
    CT16 3PX Dover
    10-14
    England
    British55202930003
    WILLIAMS, Gareth Stephen
    White Cliffs Business Park
    Whitfield
    CT16 3PX Dover
    10-14
    England
    Director
    White Cliffs Business Park
    Whitfield
    CT16 3PX Dover
    10-14
    England
    EnglandBritish184612120001
    WILLIAMS, Neal Thomas
    White Cliffs Business Park
    Whitfield
    CT16 3PX Dover
    10-14
    England
    Director
    White Cliffs Business Park
    Whitfield
    CT16 3PX Dover
    10-14
    England
    EnglandBritish55202930004
    WILLIAMS, Paul Vincent
    White Cliffs Business Park
    Whitfield
    CT16 3PX Dover
    10-14
    England
    Director
    White Cliffs Business Park
    Whitfield
    CT16 3PX Dover
    10-14
    England
    SwitzerlandBritish98211840012
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WILLIAMS, George Vincent
    21 Town Range
    -
    Scotts House
    -
    Gibraltar
    Director
    21 Town Range
    -
    Scotts House
    -
    Gibraltar
    GibraltarBritish179572570001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PRIORITY WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neal Thomas Williams
    Menzies Road Port Zone
    Whitfield
    CT16 2HQ Dover
    6-7
    Kent
    England
    Apr 06, 2016
    Menzies Road Port Zone
    Whitfield
    CT16 2HQ Dover
    6-7
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0