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WORLD TRADE LIMITED

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

This company is commonly known as World Trade Limited. The company was founded 31 years ago and was given the registration number 02771923. The firm's registered office is in MIDDLESEX. You can find them at 94 Orchard Gate, Greenford, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WORLD TRADE LIMITED
Company Number:02771923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:94 Orchard Gate, Greenford, Middlesex, UB6 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Director15 October 2018Active
Cremerstraat 11, Valkenburg, Netherlands,

Secretary10 December 1992Active
Dr. H. Colijnstraat, 288, 1067 Cp Amsterdam, Netherlands,

Secretary25 February 2009Active
11 Cremerstraat, Valkenburg, Limburg, Netherlands,

Secretary01 June 2001Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary08 December 1992Active
Cremerstraat 11, Valkenburg, Netherlands,

Director10 December 1992Active
Hoehenweg, 51, 6314 Unteraegeri, Switzerland,

Director01 February 2009Active
5 Hoksent Straat, 3940 Hectheloeksel, Belgium, FOREIGN

Director01 February 1994Active
12 Faraday Road, London, W3 6JB

Director01 April 2000Active
Dr. H. Colijnstraat, 288, 1067 Cp Amsterdam, Netherlands,

Director25 February 2009Active
11 Cremerstraat, Valkenburg, Limburg, Netherlands,

Director01 June 2001Active
23 Brougham Road, Acton, London, W3 6JD

Director10 December 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director08 December 1992Active

People with Significant Control

Mr Paul Siegfried Klaver
Notified on:15 October 2018
Status:Active
Date of birth:June 1964
Nationality:Dutch
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Eileen Marianne Valk
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Dutch
Address:94 Orchard Gate, Middlesex, UB6 0QP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-04Accounts

Accounts with accounts type total exemption full.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-10-16Officers

Termination director company with name termination date.

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2018-10-16Officers

Termination secretary company with name termination date.

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2018-10-16Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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