TRANSWORLD ENGINEERING LTD
13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM B16 9HN- Active
- Private Limited Company
- Company No. 06997708
- Last Updated: 01 Mar 2024
Company Profile
TRANSWORLD ENGINEERING LTD was incorporated on Friday, August 21, 2009 as a Private Limited Company with registered address in BIRMINGHAM. TRANSWORLD ENGINEERING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 15 years 6 months and 5 days.
| Name | TRANSWORLD ENGINEERING LTD |
|---|---|
| Company number | 06997708 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Pilley Nationality: British |
Dates: Thursday, February 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Webster And Horsfall Holdings Limited The Fordrough, Hay Mills, B25 8DW |
Dates: Monday, February 24, 2020 - Thursday, February 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Neil Endley Nationality: British |
Dates: Friday, November 24, 2017 - Monday, February 24, 2020
ownership of shares 50 to 75 percent
|
| Mr Philip Anthony Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bridge Corporate Investments Ltd 1625 Warwick Road, Knowle, B93 9LF |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against TRANSWORLD ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSWORLD ENGINEERING LTD | 21 Aug 2009 |