TRANSWORLD LIMITED
FETCHAM

Hellopages » Surrey » Mole Valley » KT22 9PG
Company number 04534966
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address THE RETREAT 4 THE RETREAT, 4 KENNEL LANE, FETCHAM, SURREY, UNITED KINGDOM, KT22 9PG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of TRANSWORLD LIMITED are www.transworld.co.uk, and www.transworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Chessington North Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Kingston Rail Station is 9.1 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transworld Limited is a Private Limited Company. The company registration number is 04534966. Transworld Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Transworld Limited is The Retreat 4 The Retreat 4 Kennel Lane Fetcham Surrey United Kingdom Kt22 9pg. . TUNG LAM, Jean is a Secretary of the company. LAM, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


transworld Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TUNG LAM, Jean
Appointed Date: 18 October 2002
Director
LAM, Paul
Appointed Date: 18 October 2002
80 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2002
Appointed Date: 13 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Gordon Tung Lam
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Tung Lam
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lam
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSWORLD LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
18 Apr 2016
Registered office address changed from The Retreat 4 the Retreat 4 Kennel Lane Fetcham Surrey KT22 9PG to The Retreat 4 the Retreat 4 Kennel Lane Fetcham Surrey KT22 9PG on 18 April 2016
16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
29 Oct 2002
New secretary appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Sep 2002
Incorporation

TRANSWORLD LIMITED Charges

23 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 market street, kidsgrove, stoke on trent. By way of…
6 February 2003
Legal charge
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 nantwich road crewe cheshire CW2 6AT. By way of fixed…

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