Company number 08153783
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address THE POWER HOUSE, COMMERCIAL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 3QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with no updates; Confirmation statement made on 13 December 2016 with no updates; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of TRANSWORLD INTERNATIONAL FREIGHT & TRADE LIMITED are www.transworldinternationalfreighttrade.co.uk, and www.transworld-international-freight-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Transworld International Freight Trade Limited is a Private Limited Company.
The company registration number is 08153783. Transworld International Freight Trade Limited has been working since 23 July 2012.
The present status of the company is Active. The registered address of Transworld International Freight Trade Limited is The Power House Commercial Road Wolverhampton West Midlands Wv1 3qs. . SALTI, Mohammed Khair is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2012
Appointed Date: 23 July 2012
Persons With Significant Control
Mr Mohammed Khair Salti
Notified on: 23 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more
TRANSWORLD INTERNATIONAL FREIGHT & TRADE LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with no updates
13 Dec 2016
Confirmation statement made on 13 December 2016 with no updates
19 Sep 2016
Confirmation statement made on 23 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 4 more events
05 Feb 2014
Previous accounting period extended from 31 July 2013 to 31 August 2013
23 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
13 Aug 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
13 Aug 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 13 August 2012
23 Jul 2012
Incorporation