TRANSWORLD (UK) LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT2 6HB

Company number 03411602
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 19 CONSFIELD AVENUE, NEW MALDEN, SURREY, KT2 6HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of TRANSWORLD (UK) LIMITED are www.transworlduk.co.uk, and www.transworld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Transworld Uk Limited is a Private Limited Company. The company registration number is 03411602. Transworld Uk Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Transworld Uk Limited is 19 Consfield Avenue New Malden Surrey Kt2 6hb. The company`s financial liabilities are £12.87k. It is £5.03k against last year. The cash in hand is £0.04k. It is £-2.52k against last year. . NEWTON, Memunatu is a Secretary of the company. NEWTON, Colin is a Director of the company. Secretary CRANFORD, David has been resigned. Secretary MCMURDIE, Vanessa has been resigned. Secretary NEWTON, Margaret Hazel has been resigned. Secretary PRATT, Allan George has been resigned. Nominee Director KNEWCO LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


transworld (uk) Key Finiance

LIABILITIES £12.87k
+64%
CASH £0.04k
-99%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEWTON, Memunatu
Appointed Date: 31 March 2013
Director
NEWTON, Colin
Appointed Date: 19 November 1997
73 years old

Resigned Directors

Secretary
CRANFORD, David
Resigned: 31 March 2013
Appointed Date: 31 October 2005
Secretary
MCMURDIE, Vanessa
Resigned: 01 August 2006
Appointed Date: 01 August 2000
Secretary
NEWTON, Margaret Hazel
Resigned: 01 August 2000
Appointed Date: 19 November 1997
Secretary
PRATT, Allan George
Resigned: 19 November 1997
Appointed Date: 30 July 1997
Nominee Director
KNEWCO LIMITED
Resigned: 19 November 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Mr Colin Roy Newton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TRANSWORLD (UK) LIMITED Events

01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 49 more events
26 Nov 1997
Director resigned
26 Nov 1997
Registered office changed on 26/11/97 from: 66 worcester park road worcester park surrey KT4 7QD
26 Nov 1997
New secretary appointed
26 Nov 1997
New director appointed
30 Jul 1997
Incorporation

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