WORLD TRADE GROUP LIMITED
THE OLD FOUNDRY SUITE 1F, BATH STREET, WALSALL WS1 3BZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12048929
- Last Updated: 01 Mar 2024
Company Profile
WORLD TRADE GROUP LIMITED was incorporated on Thursday, June 13, 2019 as a Private Limited Company with registered address in WALSALL. WORLD TRADE GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years 5 months.
| Name | WORLD TRADE GROUP LIMITED |
|---|---|
| Company number | 12048929 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FOUNDRY SUITE 1F BATH STREET WALSALL WS1 3BZ |
|---|---|
| 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 Shoeeb Riaz Nationality: British |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Romas Jakubauskas Nationality: Lithuanian |
Dates: Wednesday, May 12, 2021 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashfaq Hussain Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shoeeb Riaz Nationality: British |
Dates: Thursday, November 19, 2020 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Mark Hoodless Nationality: British |
Dates: Thursday, June 13, 2019 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-593 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 11 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLD TRADE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLD TRADE GROUP LIMITED | 13 Jun 2019 |