ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED
UPMINSTER

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Company number 09518626
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address UPMINSTER COUT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED are www.oneworldglobaltrademanagement.co.uk, and www.one-world-global-trade-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brentwood Rail Station is 3.6 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 7 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One World Global Trade Management Limited is a Private Limited Company. The company registration number is 09518626. One World Global Trade Management Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of One World Global Trade Management Limited is Upminster Cout 133 Hall Lane Upminster Essex Rm14 1al. . TUCK, Barry George is a Secretary of the company. DAVIES, Stephen Martin is a Director of the company. LIDDELL, Iain Robert is a Director of the company. PLANK, Jonathan Paul Plank is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TUCK, Barry George
Appointed Date: 24 April 2015
Director
DAVIES, Stephen Martin
Appointed Date: 24 April 2015
66 years old
Director
LIDDELL, Iain Robert
Appointed Date: 24 April 2015
62 years old
Director
PLANK, Jonathan Paul Plank
Appointed Date: 24 April 2015
56 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 24 April 2015
Appointed Date: 31 March 2015
64 years old

Persons With Significant Control

Uniserve Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED Events

09 Mar 2017
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
16 May 2015
Termination of appointment of Barry Charles Warmisham as a director on 24 April 2015
16 May 2015
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to Upminster Cout 133 Hall Lane Upminster Essex RM14 1AL on 16 May 2015
...
... and 0 more events
16 May 2015
Appointment of Barry George Tuck as a secretary on 24 April 2015
16 May 2015
Appointment of Mr Iain Robert Liddell as a director on 24 April 2015
16 May 2015
Appointment of Mr Stephen Martin Davies as a director on 24 April 2015
16 May 2015
Appointment of Jonathan Paul Plank Plank as a director on 24 April 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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