Menna Overview
Here’s a quick overview of WEXCO AIRFREIGHT (U.K.) LIMITED 👀 — a Staines-Upon-Thames based business that started in 1979.
WEXCO AIRFREIGHT (U.K.) LIMITED
- Company statusactive
- Company No01416235
- Age47 years 5 months Incorporated 21 February 1979
- Officers2
Address
Lancaster House Northumberland Close, Stanwell, Staines-Upon-Thames, TW19 7LN, England
WEXCO AIRFREIGHT (U.K.) LIMITED is an active company incorporated on 21 February 1979 and based in Staines-Upon-Thames, England. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Memorandum Articles
7 Years Ago on 05 Apr 2019
Resolution
7 Years Ago on 05 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 21 Nov 2018
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHOLTE, Sebastiaan Jurriaan | director | Oct 1970 | 07 Mar 2025 |
| VERTANNES, Desmond Mark Stephen | director | Apr 1972 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kales Group B.V. | 06 Apr 2016 |
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Here’s a quick overview of WEXCO AIRFREIGHT (U.K.) LIMITED 👀 — a Staines-Upon-Thames based business that started in 1979.