WORLD TRANSPORT AGENCY GROUP LIMITED
Overview
| Company Name | WORLD TRANSPORT AGENCY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07435678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD TRANSPORT AGENCY GROUP LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is WORLD TRANSPORT AGENCY GROUP LIMITED located?
| Registered Office Address | Suite 3e Manchester International Office Centre Styal Road M22 5WB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD TRANSPORT AGENCY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WORLD TRANSPORT AGENCY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for WORLD TRANSPORT AGENCY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Sommer Group Ltd as a person with significant control on Nov 26, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Ramsay on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John David Sommer on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Rochelle Christina Yates on Nov 18, 2025 | 2 pages | CH01 | ||
Notification of Sommer Holdings Ltd as a person with significant control on Sep 29, 2025 | 2 pages | PSC02 | ||
Cessation of John David Sommer as a person with significant control on Sep 29, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Thomas Frederick Charles Sommer as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Ramsay as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael James Bor as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Justin Richard Huxford Moore as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Justin Richard Huxford Moore as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Farthings Staples Hill Kirdford Billingshurst RH14 0JL England to Suite 3E Manchester International Office Centre Styal Road Manchester M22 5WB on Sep 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Clive Lane Taylor as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Ernest Rochelle Sommer as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Cessation of Charles Ernest Rochelle Sommer as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||
Notification of John David Sommer as a person with significant control on Sep 16, 2021 | 2 pages | PSC01 | ||
Who are the officers of WORLD TRANSPORT AGENCY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Justin Richard Huxford | Secretary | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3e England | 313483300001 | |||||||||||
| MOORE, Justin Richard Huxford | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3e England | England | British | 313483020001 | |||||||||
| RAMSAY, Helen Vanessa Middleton | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3e England | England | British | 287207640001 | |||||||||
| SOMMER, John David Ernest | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3e England | England | British | 178693210001 | |||||||||
| SOMMER, Rochelle Christina | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3e England | Australia | British | 178987910002 | |||||||||
| SOMMER, Thomas Frederick Charles | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3e England | England | British | 207422130002 | |||||||||
| TAYLOR, Clive Lane | Secretary | Dodsley Grove Easebourne GU29 9BE Midhurst Roundwood West Sussex | British | 155883740001 | ||||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House |
| 50775150007 | ||||||||||
| BOR, Michael James | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3e England | England | British | 191062080001 | |||||||||
| BOSI, Gianfranco | Director | Basing View RG21 4EQ Basingstoke Da Vinci House Hampshire | England | British | 32306190002 | |||||||||
| LAWLER, Gerard William | Director | Orchard Lane IP13 6NN Great Bealings Orchard Rise Suffolk | United Kingdom | Irish | 35965990005 | |||||||||
| SOMMER, Charles Ernest Rochelle | Director | Kirdford RH14 0JL Billingshurst Farthings West Sussex | England | British | 6020960002 | |||||||||
| SOMMER, Paul John | Director | 1 Gong Hill Drive Lower Bourne GU10 3HG Farnham Court House Surrey | England | British | 6020980003 |
Who are the persons with significant control of WORLD TRANSPORT AGENCY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sommer Group Ltd | Nov 26, 2025 | Staples Hill Kirdford RH14 0JL Billingshurst Farthings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sommer Holdings Ltd | Sep 29, 2025 | Staples Hill Kirdford RH14 0JL Billingshurst Farthings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John David Ernest Sommer | Sep 16, 2021 | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3e England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Ernest Rochelle Sommer | Jul 01, 2016 | Staples Hill Kirdford RH14 0JL Billingshurst Farthings England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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