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TRADE WORLD (WG) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trade World (wg) Limited. The company was founded 24 years ago and was given the registration number 03830682. The firm's registered office is in CARLISLE. You can find them at Kingdom House Brunel Way, Durranhill Ind Est, Carlisle, Cumbria. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRADE WORLD (WG) LIMITED
Company Number:03830682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Kingdom House Brunel Way, Durranhill Ind Est, Carlisle, Cumbria, CA1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingdom House Brunel Way, Durranhill Ind Est, Carlisle, CA1 3NQ

Director24 August 1999Active
115 Kingstown Road, Carlisle, CA3 0AL

Secretary01 September 2000Active
Little Farlam, Hallbankgate, Brampton, CA8 1JL

Secretary24 August 1999Active
10 Harker Road Ends, Rockcliffe, Carlisle, CA6 4HL

Secretary20 April 2007Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary24 August 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director24 August 1999Active

People with Significant Control

Mr Roger Clifford Spooner
Notified on:24 August 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Kingdom House Brunel Way, Carlisle, CA1 3NQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
World Group (Wg) Ltd
Notified on:24 August 2016
Status:Active
Country of residence:United Kingdom
Address:Kingdom House, Brunel Way, Carlisle, United Kingdom, CA1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-14Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type dormant.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type dormant.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type dormant.

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