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Worldwide Flight Services Limited
03887506
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BUILDING 552 SHOREHAM ROAD EAST, HOUNSLOW, TW6 3UA
Incorporated 02/12/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
52102
52102Officers
Mr Etienne Petersen
secretary · Since 11/10/2022
Mr Christopher Campbell Beale
director · Since 10/03/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
Persons with Significant Control
Former PSCs
Mr Tom Tewfic Gores
Ceased 02/10/2018
Mr Stephen Feinberg
Ceased 03/04/2023
Sats Ltd
Ceased 07/05/2026
Charges1 outstanding
Charge
satisfied
ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 07/06/2022Registered 10/06/2022Satisfied 15/12/2023
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 28/01/2019Registered 04/02/2019Satisfied 11/03/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Created 30/06/2017Registered 04/07/2017Satisfied 13/11/2018
Charge
outstanding
CREDIT AGRICOLE LEASING & FACTORING S.A.
Created 11/01/2017Registered 12/01/2017
Charge
satisfied
ING BANK N.V.,LONDON BRANCH
Created 29/02/2016Registered 04/03/2016Satisfied 13/11/2018
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 07/12/2015Registered 15/12/2015Satisfied 13/11/2018
charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES
Created 31/10/2006Registered 13/11/2006Satisfied 02/10/2015
charge
satisfied
FORTIS BANK SA-NV
Created 16/08/2001Registered 18/08/2001Satisfied 10/12/2009
charge
satisfied
FORTIS BANK SA-NV
Created 16/07/2001Registered 24/07/2001Satisfied 10/12/2009
charge
satisfied
HASLEMERE ESTATES PLC
Created 28/11/2000Registered 30/11/2000Satisfied 18/08/2003
charge
satisfied
HASLEMERE ESTATES PLC
Created 28/11/2000Registered 30/11/2000Satisfied 18/08/2003
charge
satisfied
HASLEMERE ESTATES LIMITED
Created 04/09/2000Registered 08/09/2000Satisfied 18/08/2003
charge
satisfied
HASLEMERE ESTATES LIMITED
Created 04/09/2000Registered 08/09/2000Satisfied 18/08/2003