ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED - UPMINSTER


Company Profile Company Filings

Overview

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09518626. The accounts status is SMALL and accounts are next due on 30/09/2024.

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED - UPMINSTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UPMINSTER COUT
UPMINSTER
ESSEX
RM14 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROBERT LIDDELL Jun 1963 British Director 2015-04-24 CURRENT
MR STEPHEN MARTIN DAVIES Apr 1959 British Director 2015-04-24 CURRENT
MR NICHOLAS KEVIN BROOKS Secretary 2019-07-31 CURRENT
JONATHAN PAUL PLANK PLANK Jun 1969 British Director 2015-04-24 UNTIL 2024-05-07 RESIGNED
BARRY GEORGE TUCK Secretary 2015-04-24 UNTIL 2019-07-31 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2015-03-31 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniserve Holdings Limited 2016-04-06 Upminster   Essex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
One World Global Trade Management Limite - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-12-2022 £13,531,667 Cash £5,455,435 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 22,459,906 Cash 6,974,346 equity
ACCOUNTS - Final Accounts 2021-07-01 30-06-2020 313,992 Cash

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