ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED
COMPANY NUMBER
09518626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/03/2015
(9 years and 7 months old)
WEBSITE
http://uniserve.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UPMINSTER
RM14 1AL
Telephone: 01708259400
TPS: No
Upminster Court, 133 Hall Lane,
Hall Lane
Upminster
RM14 1AL
RM14 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Jonathan Paul Plank Plank (914284483) has left the board |
Credit Risk Overview
Want to learn more about ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 68 Past: 8 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
24/04/2015 - 31/07/2019 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Jonathan Paul Plank Plank (914284483) has left the board |
| 11/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Company Secretary Nicholas Kevin Brooks (926120963) Appointed |
| 08/08/2019 | Barry George Tuck (919772029) has left the board |
| 12/01/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 11/04/2016 | New Annual Return filed |
| 20/05/2015 | New Company Secretary Barry George Tuck (919772029) Appointed |
| 20/05/2015 | Barry Charles Warmisham (901259524) has left the board |
| 20/05/2015 | New Board Member Iain Robert Liddell (915166185) Appointed |
| 20/05/2015 | New Board Member Stephen Martin Davies (913831776) Appointed |
| 20/05/2015 | New Board Member Jonathan Paul Plank Plank (914284483) Appointed |
| 20/05/2015 | Change in Reg. Office |
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