Menna Overview
Here’s a quick overview of ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED 👀 — a Upminster based business that started in 2015.
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED
- Company statusactive
- Company No09518626
- Age11 years 4 months Incorporated 31 March 2015
- Officers3
Address
Upminster Court, 133 Hall Lane, Upminster, Essex, Hall Lane, Upminster, RM14 1AL, England
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED is an active company incorporated on 31 March 2015 and based in Upminster, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 09 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 09 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Nicholas Kevin | secretary | 31 Jul 2019 | |
| DAVIES, Stephen Martin | director | Apr 1959 | 24 Apr 2015 |
| LIDDELL, Iain Robert | director | Jun 1963 | 24 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uniserve Holdings Limited | 06 Apr 2016 |
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LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
COMPLY DIRECT LIMITED
LIDDELL, Iain Robert are mutual persons.
ELLERMAN LINES LIMITED
LIDDELL, Iain Robert are mutual persons.
ELLERMAN CITY LINERS LIMITED
LIDDELL, Iain Robert are mutual persons.
GB EUROPE HOLDINGS LIMITED
LIDDELL, Iain Robert are mutual persons.
UNISECURE LIMITED
LIDDELL, Iain Robert are mutual persons.
OCEAN GATEWAY (2) LLP
LIDDELL, Iain Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED 👀 — a Upminster based business that started in 2015.