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Home > England & Wales Companies > WORLD NUCLEAR TRANSPORT LIMITED
Company Information for

WORLD NUCLEAR TRANSPORT LIMITED

VICTORIA HOUSE, SOUTHAMPTON ROW, LONDON, WC1B 4DA,
Company Registration Number
03557369
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About World Nuclear Transport Ltd
WORLD NUCLEAR TRANSPORT LIMITED was founded on 1998-04-28 and has its registered office in London. The organisation's status is listed as "Active". World Nuclear Transport Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORLD NUCLEAR TRANSPORT LIMITED
 
Legal Registered Office
VICTORIA HOUSE
SOUTHAMPTON ROW
LONDON
WC1B 4DA
Other companies in W1B
 
Filing Information
Company Number 03557369
Company ID Number 03557369
Date formed 1998-04-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726601447  
Last Datalog update: 2024-05-05 18:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD NUCLEAR TRANSPORT LIMITED
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Company Officers of WORLD NUCLEAR TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOSEPH CHEN
 Company Secretary 2015-05-11
PETER GEORGE BUCHAN
 Director 2017-10-13
FREDERIC MARIN DE AGOSTINI
 Director 2016-10-13
DAVID OHAYON
 Director 2013-04-16
MASAHIRO TAKASUGI
 Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
AKIHIKO HARA
 Director 2016-06-28 2018-05-30
ALASTAIR AITKEN BROWN
 Director 2009-06-17 2017-12-14
MARK CHRISTOPHER JERVIS
 Director 2008-06-18 2017-10-14
BENOIT MARIE PAUL FICHEFEUX
 Director 2012-05-02 2016-10-13
KATSUTOSHI KIDO
 Director 2012-07-11 2016-06-15
KEN GOTO
 Director 2012-07-11 2015-06-18
DARREN NICHOLAS WALLER
 Company Secretary 2007-12-18 2014-09-29
MICHEL JEAN HARTENSTEIN
 Director 2011-01-04 2013-04-16
NOBUAKI HASHIMOTO
 Director 2008-07-09 2012-07-11
ICHIZO KOKAJI
 Director 2008-07-09 2012-07-11
MALCOLM LAMBIE MILLER
 Director 2002-11-05 2009-06-17
JEAN LUC ANDRIEUX
 Director 2005-11-01 2009-05-01
NOBUO ASAI
 Director 2004-10-01 2008-07-09
JOHN SIMON CLARKE
 Director 2007-04-11 2008-06-18
TAMARA VANESSA COWAN
 Company Secretary 2006-03-09 2007-12-17
ARTHUR DE MONTALEMBERT
 Director 2001-05-03 2006-11-01
HILARY MARGARET BLACK
 Company Secretary 2004-05-16 2006-03-08
JEAN BAPTISTE DES ESCOTAIS
 Director 2004-12-03 2005-11-01
SHINZO BABA
 Director 2001-08-17 2005-07-12
JURGEN KRELLMANN
 Director 2001-05-03 2004-12-03
JUSTINE INEZ ASHMORE
 Company Secretary 2003-10-10 2004-05-15
COLIN STUART REID
 Company Secretary 1999-02-26 2003-10-10
STEN AKE GOSTA BJURSTROM
 Director 2001-01-01 2003-01-01
YUICHIRO MATSUO
 Director 2001-08-17 2002-06-30
CHRISTOPHER LOUGHLIN
 Director 1998-04-28 2002-05-31
KOJI KANEKO
 Director 1998-04-29 2001-08-17
JEAN-CLAUDE GUAIS
 Director 1998-04-28 2001-05-03
SHIGERU KUWABARA
 Director 1998-04-29 2000-07-13
ANNE MARIE GROARKE
 Company Secretary 1998-04-28 1999-02-26
ANNE MARIE GROARKE
 Director 1998-04-28 1998-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE BUCHAN INTERNATIONAL NUCLEAR SERVICES LIMITED Director 2015-06-02 CURRENT 1973-11-08 Active
PETER GEORGE BUCHAN PACIFIC NUCLEAR TRANSPORT LIMITED Director 2015-05-20 CURRENT 1975-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Appointment of Mr Gareth Davies as company secretary on 2024-03-01
2023-12-02Termination of appointment of Christopher Joseph Chen on 2023-11-30
2023-06-06CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-08DIRECTOR APPOINTED MRS JESSICA BOUTTEAU
2023-02-08AP01DIRECTOR APPOINTED MRS JESSICA BOUTTEAU
2023-01-09APPOINTMENT TERMINATED, DIRECTOR THIBAULT LOUVET
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR THIBAULT LOUVET
2022-08-05AP01DIRECTOR APPOINTED MR KOICHI NAKAMA
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHISA TOKUNAGA
2022-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-14DISS40Compulsory strike-off action has been discontinued
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Wework 125 Kingsway London WC2B 6NH England
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-22AP01DIRECTOR APPOINTED MR OLAF OLDIGES
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARIN DE AGOSTINI
2021-10-07AP01DIRECTOR APPOINTED MR THIBAULT LOUVET
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OHAYON
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Wework, 4th Floor 125 Kingsway London WC2B 6NH England
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-31AP01DIRECTOR APPOINTED MR YOICHI OGAWA
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MASATO NABESHIMA
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Wework, Aviation House 125 Kingsway London WC2B 6NH England
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Remo House 310-312 Regent Street London W1B 3AX
2018-07-31AP01DIRECTOR APPOINTED MR MASAAKI KATO
2018-07-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WATSON
2018-06-11TM01Termination of appointment of a director
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIKO HARA
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AITKEN BROWN
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JERVIS
2017-10-27AP01DIRECTOR APPOINTED MR PETER GEORGE BUCHAN
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27AP01DIRECTOR APPOINTED MR FREDERIC MARIN DE AGOSTINI
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT MARIE PAUL FICHEFEUX
2016-06-30AP01DIRECTOR APPOINTED MR AKIHIKO HARA
2016-06-30AR0128/04/16 ANNUAL RETURN FULL LIST
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR KATSUTOSHI KIDO
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-24AP01DIRECTOR APPOINTED MR MASAHIRO TAKASUGI
2015-06-24AR0128/04/15 ANNUAL RETURN FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KEN GOTO
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KEN GOTO
2015-06-17AP03Appointment of Mr Christopher Joseph Chen as company secretary on 2015-05-11
2014-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-29TM02APPOINTMENT TERMINATED, SECRETARY DARREN WALLER
2014-05-14AR0128/04/14 NO MEMBER LIST
2014-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / DARREN NICHOLAS WALLER / 25/03/2014
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09AR0128/04/13 NO MEMBER LIST
2013-05-01AP01DIRECTOR APPOINTED MR DAVID OHAYON
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL HARTENSTEIN
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12AP01DIRECTOR APPOINTED MR KEN GOTO
2012-07-12AP01DIRECTOR APPOINTED MR KATSUTOSHI KIDO
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NOBUAKI HASHIMOTO
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ICHIZO KOKAJI
2012-05-14AP01DIRECTOR APPOINTED MR BENOIT MARIE PAUL FICHEFEUX
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEBER-GUEVARA
2012-04-30AR0128/04/12 NO MEMBER LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12AR0128/04/11 NO MEMBER LIST
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY NEAU
2011-01-20AP01DIRECTOR APPOINTED MR MICHEL JEAN HARTENSTEIN
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-06AR0128/04/10 NO MEMBER LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ICHIZO KOKAJI / 28/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUAKI HASHIMOTO / 28/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JACQUES NEAU / 28/04/2010
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01288aDIRECTOR APPOINTED ALASTAIR AITKEN BROWN
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM MILLER
2009-06-08363aANNUAL RETURN MADE UP TO 28/04/09
2009-05-13AUDAUDITOR'S RESIGNATION
2009-05-12288aDIRECTOR APPOINTED CATHERINE WEBER-GUEVARA
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR JEAN ANDRIEUX
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR YASUTERU NISHIHIRO
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR NOBUO ASAI
2008-07-18288aDIRECTOR APPOINTED ICHIZO KOKAJI
2008-07-18288aDIRECTOR APPOINTED NOBUAKI HASHIMOTO
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN CLARKE
2008-06-23288aDIRECTOR APPOINTED MARK CHRISTOPHER JERVIS
2008-04-30363aANNUAL RETURN MADE UP TO 28/04/08
2007-12-23288bSECRETARY RESIGNED
2007-12-23288aNEW SECRETARY APPOINTED
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363sANNUAL RETURN MADE UP TO 28/04/07
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sANNUAL RETURN MADE UP TO 28/04/06
2006-04-19386NOTICE OF RESOLUTION REMOVING AUDITOR
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 7 OLD PARK LANE LONDON W1K 1QR
2006-03-09288bSECRETARY RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288cSECRETARY'S PARTICULARS CHANGED
2005-05-09363sANNUAL RETURN MADE UP TO 28/04/05
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to WORLD NUCLEAR TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLD NUCLEAR TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-01-19 Outstanding MERIDIAN PROPERTIES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of WORLD NUCLEAR TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD NUCLEAR TRANSPORT LIMITED
Trademarks
We have not found any records of WORLD NUCLEAR TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD NUCLEAR TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as WORLD NUCLEAR TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD NUCLEAR TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WORLD NUCLEAR TRANSPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0149119100Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD NUCLEAR TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLD NUCLEAR TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 4DA