Menna Overview
Here’s a quick overview of W. SAUNDERS (SHIPPING & FORWARDING) LIMITED 👀 — a London based business that started in 1933.
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED
- Company statusactive
- Company No00274602
- Age93 years 3 months Incorporated 1 April 1933
- Officers6
Address
Broadwall House, 21 Broadwall, London, SE1 9PL
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED is an active company incorporated on 1 April 1933 and based in London. The company was registered 93 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52241 Cargo handling for water transport activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Small
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 04 May 2018
Accounts With Accounts Type Full
9 Years Ago on 04 Jun 2017
Move Registers To Sail Company With New Address
9 Years Ago on 04 May 2017
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
Change Sail Address Company With New Address
9 Years Ago on 04 May 2017
Accounts With Accounts Type Full
10 Years Ago on 27 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 May 2016
Change Person Director Company With Change Date
11 Years Ago on 25 Jun 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Alan | secretary | 30 Jun 2014 | |
| BOWLER, John Ian | director | Jul 1966 | 02 Jun 2003 |
| HARDING, Christopher Adam | director | Apr 1979 | 02 Jan 2019 |
| MIRTCHEV, Dimiter Alexandrov | director | Sep 1959 | 06 Jan 2003 |
| MISCHEFF, Robin Angel Robert | director | Aug 1938 | 18 Dec 1998 |
| SMITH, Alan | director | Aug 1971 | 02 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kiril Mischeff Limited | 06 Apr 2016 |
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BOWLER, John Ian, MIRTCHEV, Dimiter Alexandrov, MISCHEFF, Robin Angel Robert, SMITH, Alan, DAVIES, Trevor Anthony are mutual persons.
MIRTCHEV, Dimiter Alexandrov are mutual persons.
MIRTCHEV, Dimiter Alexandrov are mutual persons.
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MIRTCHEV, Dimiter Alexandrov, MISCHEFF, Robin Angel Robert, SMITH, Alan, DAVIES, Trevor Anthony are mutual persons.
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MISCHEFF, Robin Angel Robert, HIGHSTED, William John Alfred are mutual persons.
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SIMMONDS, Dennis Edwin are mutual persons.
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Menna Overview
Here’s a quick overview of W. SAUNDERS (SHIPPING & FORWARDING) LIMITED 👀 — a London based business that started in 1933.