IN TIME WORLDWIDE EXPRESS LIMITED

IN TIME WORLDWIDE EXPRESS LIMITED is an active private limited company, incorporated on 17 December 2002. The nature of the business is Cargo handling for air transport activities. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. IN TIME WORLDWIDE EXPRESS LIMITED previously had the company name IN TIME WHOLESALE EXPRESS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 7HP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52242 - Cargo handling for air transport activities

Company Name History

From 31/10/2018 onwards:

IN TIME WORLDWIDE EXPRESS LIMITED

Prior to 31/10/2018:

IN TIME WHOLESALE EXPRESS LIMITED

Directors

(The company's officers)

HARJINDER KAUR BINNING

(~51 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2021

MR JONATHAN EDWARD THOMAS HORNBY

(~51 year old British national)

67B HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2002

MR JONATHAN EDWARD THOMAS HORNBY

(~51 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2002

UNA FRANCES JAHN

(~60 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 17/12/2002

MR STEVE TURNER

(~49 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2023

JONATHAN EDWARD THOMAS HORNBY

(~51 year old British national)

35 MOUNT DRIVE, NANTWICH, CHESHIRE, CW5 6JG, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in HERTS

Appointed on 17/12/2002

JONATHAN EDWARD THOMAS HORNBY

(~51 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in HERTS

Appointed on 17/12/2002

Shareholders

(Persons of Significant Control)

Mr Jonathan Edward Thomas Hornby

(~51 year old British national)

The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DTE AGENCY UK LTD

MR JONATHAN EDWARD THOMAS HORNBY

GLOBAL CUSTOMS SYSTEMS UK LIMITED

MRS HARJINDER KAUR BINNING
MR JONATHAN EDWARD THOMAS HORNBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)