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TRANSWORLD ENGINEERING LTD

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

This company is commonly known as Transworld Engineering Ltd. The company was founded 15 years ago and was given the registration number 06997708. The firm's registered office is in BIRMINGHAM. You can find them at Webster And Horsfall Office The Fordrough, Hay Mills, Birmingham, West Midlands. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:TRANSWORLD ENGINEERING LTD
Company Number:06997708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Webster And Horsfall Office The Fordrough, Hay Mills, Birmingham, West Midlands, United Kingdom, B25 8DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Portland Road, Edgbaston, Birmingham, England, B16 9HN

Secretary27 September 2023Active
28 Belfry Road, Droitwich, WR9 7QX

Director21 August 2009Active
13, Portland Road, Edgbaston, Birmingham, England, B16 9HN

Director23 February 2023Active
Hay Mills, Coventry Road, Birmingham, United Kingdom, B25 8DW

Director21 November 2022Active
13, Portland Road, Edgbaston, Birmingham, England, B16 9HN

Director24 February 2020Active
Hay Mills, Coventry Road, Birmingham, United Kingdom, B25 8DW

Director21 November 2022Active
1711, High Street, Knowle, Solihull, England, B93 0LN

Director26 September 2010Active
Grenadier House, 1625 Warwick Road, Knowle, Solihull, England, B93 9LF

Director26 September 2010Active
Webster And Horsfall Ltd, The Fordrough, Hay Mills, Birmingham, United Kingdom, B25 8DW

Director21 November 2022Active
The Fordrough, Hay Mills, Birmingham, England, B25 8DW

Director21 November 2022Active

People with Significant Control

Mr Stuart Pilley
Notified on:23 February 2023
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:13, Portland Road, Birmingham, England, B16 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Webster And Horsfall Holdings Limited
Notified on:24 February 2020
Status:Active
Country of residence:England
Address:Webster And Horsfall, The Fordrough, Birmingham, England, B25 8DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Neil Endley
Notified on:24 November 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:39, Earlswood Road, Solihull, England, B93 8RD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Anthony Barrett
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Grenadier House, 1625 Warwick Road, Solihull, England, B93 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bridge Corporate Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grenadier House, 1625 Warwick Road, Solihull, England, B93 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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