Transworld Engineering Ltd (registration number 06997708) is a private limited company legally formed on 2009-08-21 originating in England. This business is situated at 13 Portland Road, Edgbaston, Birmingham B16 9HN. Transworld Engineering Ltd is operating under Standard Industrial Classification: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Transworld Engineering Ltd
Number 06997708
Date of Incorporation: 2009-08-21
End of financial year: 31 December
Address: 13 Portland Road, Edgbaston, Birmingham, B16 9HN
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Stuart P. (appointed on 23 February 2023), Philip B. (appointment date: 21 August 2009). 1 secretary is present: Antonia P. (appointed on 27 September 2023). The official register lists 5 persons of significant control, namely: Stuart P. owns over 3/4 of shares, 3/4 to full of voting rights, Webster And Horsfall Holdings Limited can be found at The Fordrough, Hay Mills, B25 8DW Birmingham. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philip B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-08-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,233 37,983 4,183 146,396 175,956 242,744 215,633 176,979 178,217 197,479 219,458 594,269 695,857
Total Assets Less Current Liabilities -5,218 -13,744 -29,505 -19,336 5,097 64,822 93,325 102,515 121,702 135,245 176,023 178,372 185,908
Number Shares Allotted - - 4 4 4 4 - - - - - - -
Shareholder Funds -5,218 -13,744 -29,505 -19,336 5,097 64,822 - - - - - - -
Tangible Fixed Assets 0 505 253 - - - - - - - - - -
Fixed Assets 0 505 - - - - - - - - - - -

People with significant control

Stuart P.
23 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Webster And Horsfall Holdings Limited
24 February 2020 - 23 February 2023
Address Webster And Horsfall The Fordrough, Hay Mills, Birmingham, B25 8DW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11065109
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Philip B.
6 April 2016 - 11 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Neil E.
24 November 2017 - 24 February 2020
Nature of control: 50,01-75% shares
Bridge Corporate Investments Ltd
6 April 2016 - 24 November 2017
Address Grenadier House 1625 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, England
Legal authority England & Wales
Legal form Limited Company
Country registered Not Specified/Other
Place registered Companies House
Registration number 07640729
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AP03) Appointment (date: 2023-09-27) of a secretary
filed on: 27th, September 2023 | officers
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