World Fuel Services Europe, Ltd.. Head office in London. Check Director.

World Fuel Services Europe, Ltd., London

World Fuel Services Europe, Ltd. is a private limited company. Registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, the aforementioned 20 years old enterprise was incorporated on 2003-07-28 and is categorised as "freight air transport" (Standard Industrial Classification code: 51210), "scheduled passenger air transport" (SIC code: 51101), "wholesale of petroleum and petroleum products" (SIC code: 46711).
2 directors can be found in this enterprise: Michael R. (appointed on 26 May 2017), Richard M. (appointed on 15 April 2010).

About
Name: World Fuel Services Europe, Ltd.
Number: 04846814
Incorporation date: 2003-07-28
End of financial year: 31 December


Address:	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
SIC code:	51210 - Freight air transport 51101 - Scheduled passenger air transport 46711 - Wholesale of petroleum and petroleum products 46719 - Wholesale of other fuels and related products

Company staff

People with significant control

Wfs Uk Holding Company Ii Limited

6 April 2016

Address	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07465171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for World Fuel Services Europe, Ltd. confirmation statement filing is 2024-08-09. The most recent one was filed on 2023-07-26. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Wfs Uk Holding Company Ii Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Third Floor, 20 Primrose Street, EC2A 2RS London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (47 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (48 pages)
SH01	Statement of Capital on 31st July 2018: 2.00 GBP filed on: 21st, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, January 2019 \| accounts	Free Download (37 pages)
SH19	Statement of Capital on 6th September 2018: 1.00 GBP filed on: 6th, September 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, September 2018 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, December 2017 \| accounts	Free Download (35 pages)
SH01	Statement of Capital on 20th May 2015: 10.00 GBP filed on: 31st, January 2017 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 26th May 2015: 10.00 GBP filed on: 31st, January 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 31st, January 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2015 filed on: 11th, August 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 11th August 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, September 2014 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2014 filed on: 22nd, August 2014 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2013 filed on: 11th, September 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, September 2013 \| accounts	Free Download (36 pages)
SH19	Statement of Capital on 16th October 2012: 1.00 GBP filed on: 16th, October 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 16th, October 2012 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, October 2012 \| accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2012 filed on: 31st, August 2012 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (55 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2011 filed on: 7th, September 2011 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 5th November 2010: 36571450.00 GBP filed on: 17th, March 2011 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2010 filed on: 6th, August 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (57 pages)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 22nd, September 2008 \| accounts	Free Download (45 pages)
363a	Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 13th, February 2008 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 13th, February 2008 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to 31st July 2007 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st July 2007 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, July 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, July 2007 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, July 2005 \| accounts	Free Download (15 pages)
88(2)R	Alloted 1000000 shares on 15th June 2005. Value of each share 0.1 £, total number of shares: 26671440. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on 15th June 2005. Value of each share 0.1 £, total number of shares: 26671440. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, May 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 5th August 2004 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th August 2004 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
123	£ nc 100/40000100 31/12/03 filed on: 16th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 265714300 shares on 31st December 2003. Value of each share 0.1 £, total number of shares: 26571530. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
123	£ nc 100/40000100 31/12/03 filed on: 16th, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 265714300 shares on 31st December 2003. Value of each share 0.1 £, total number of shares: 26571530. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, January 2004 \| incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, January 2004 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 28th, July 2003 \| incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 28th, July 2003 \| incorporation	Free Download (38 pages)

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