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4WAY CONSULTING LTD - Vectis House Banbury Street, Kineton, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08913460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vectis House Banbury Street
- Kineton
- Warwick
- Warwickshire
- CV35 0JS
- England Vectis House Banbury Street, Kineton, Warwick, Warwickshire, CV35 0JS, England UK
Management
- Managing Directors
- GODDARD, Jonathan Bruce
- WESTWOOD, John David
- ROBERTS, Linda Susan
- Company secretaries
- ROBERTS, Linda Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-26
- Age Of Company 2014-02-26 10 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- Pell Frischmann Consulting Engineers Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 4 WAY HOLDING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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4WAY CONSULTING LTD Company Description
- 4WAY CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 08913460. Its current trading status is "live". It was registered 2014-02-26. It was previously called 4 WAY HOLDING LIMITED. It has declared SIC or NACE codes as "71122". It has 3 directors and 1 secretary.It can be contacted at Vectis House Banbury Street .
Get 4WAY CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4Way Consulting Ltd - Vectis House Banbury Street, Kineton, Warwick, Warwickshire, United Kingdom
- 2014-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 4WAY CONSULTING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08913460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08913460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08913460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-small (2022-04-07) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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confirmation-statement-with-updates (2021-03-01) - CS01
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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accounts-with-accounts-type-small (2021-08-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-small (2020-07-02) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-20) - CS01
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accounts-with-accounts-type-small (2018-11-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
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appoint-person-secretary-company-with-name-date (2018-05-25) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-account-reference-date-company-current-shortened (2017-09-08) - AA01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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change-account-reference-date-company-current-extended (2015-01-08) - AA01
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keyboard_arrow_right 2014
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incorporation-company (2014-02-26) - NEWINC
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resolution (2014-07-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-07-15) - SH10
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capital-name-of-class-of-shares (2014-07-15) - SH08
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certificate-change-of-name-company (2014-05-01) - CERTNM
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change-of-name-notice (2014-05-01) - CONNOT
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change-account-reference-date-company-current-shortened (2014-02-26) - AA01
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change-account-reference-date-company-current-shortened (2014-03-04) - AA01
