TRANS-WEB LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 4LQ

Company number 02098840
Status Active
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address SARENA HOUSE, VULCAN STREET, OLDHAM, OL1 4LQ
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of TRANS-WEB LIMITED are www.transweb.co.uk, and www.trans-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Trans Web Limited is a Private Limited Company. The company registration number is 02098840. Trans Web Limited has been working since 11 February 1987. The present status of the company is Active. The registered address of Trans Web Limited is Sarena House Vulcan Street Oldham Ol1 4lq. . REEVE, Kate Elizabeth is a Secretary of the company. DOUGHTY, Ian Stormont is a Director of the company. MILLER, Keith Edward is a Director of the company. WALLACE-KING, Julian Paul is a Director of the company. WRIGLEY, Lee Andrew is a Director of the company. Secretary COLLINS, Graham Victor has been resigned. Director COLLINS, Graham Victor has been resigned. Director RILEY, David has been resigned. The company operates in "Manufacture of cordage, rope, twine and netting".


Current Directors

Secretary
REEVE, Kate Elizabeth
Appointed Date: 03 April 2008
Director
DOUGHTY, Ian Stormont
Appointed Date: 03 April 2008
74 years old
Director
MILLER, Keith Edward
Appointed Date: 04 October 2011
70 years old
Director
WALLACE-KING, Julian Paul
Appointed Date: 03 April 2008
70 years old
Director
WRIGLEY, Lee Andrew
Appointed Date: 25 March 2009
54 years old

Resigned Directors

Secretary
COLLINS, Graham Victor
Resigned: 03 April 2007
Director
COLLINS, Graham Victor
Resigned: 25 March 2009
77 years old
Director
RILEY, David
Resigned: 31 December 2009
79 years old

Persons With Significant Control

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

TRANS-WEB LIMITED Events

07 Feb 2017
Full accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Feb 2016
Accounts for a small company made up to 31 August 2015
02 Nov 2015
Registration of charge 020988400005, created on 26 October 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4,000
...
... and 95 more events
26 Mar 1987
Accounting reference date notified as 31/03
26 Feb 1987
Company name changed rapid 2645 LIMITED\certificate issued on 26/02/87
23 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987
Registered office changed on 23/02/87 from: 124/128 city road london EC1V 2NJ
11 Feb 1987
Certificate of Incorporation

TRANS-WEB LIMITED Charges

26 October 2015
Charge code 0209 8840 0005
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sarena house vulcan street oldham t/no. GM688310…
25 November 2014
Charge code 0209 8840 0004
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2002
Mortgage deed
Delivered: 16 November 2002
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 72/76 manchester street oldham t/nos…
10 April 1992
Mortgage
Delivered: 24 April 1992
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south side of windsor…
3 September 1990
Single debenture
Delivered: 20 September 1990
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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