About

Registered Number: 03830682
Date of Incorporation: 24/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Kingdom House Brunel Way, Durranhill Ind Est, Carlisle, Cumbria, CA1 3NQ

 

Having been setup in 1999, Trade World (Wg) Ltd has its registered office in Carlisle, it's status in the Companies House registry is set to "Active". This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPOONER, Roger Clifford 24 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Andrew 01 September 2000 20 April 2007 1
ATKINSON, John Arthur 24 August 1999 01 September 2000 1
BYRNE, Jeffrey Brian 20 April 2007 03 December 2010 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 17 September 2012
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
AA - Annual Accounts 24 August 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
AA - Annual Accounts 21 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 04 October 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 04 October 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 23 September 2004
287 - Change in situation or address of Registered Office 27 August 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 09 June 2003
AUD - Auditor's letter of resignation 11 April 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 20 June 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 24 September 2001
363s - Annual Return 20 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
AA - Annual Accounts 18 August 2000
225 - Change of Accounting Reference Date 25 October 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
287 - Change in situation or address of Registered Office 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
NEWINC - New incorporation documents 24 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.