W. 4 LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

W. 4 LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
W. 4 LIMITED was incorporated 50 years ago on 03/10/1973 and has the registered number: 01137634. The accounts status is TOTAL EXEMPTION FULL.

W. 4 LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2019 17/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM EDWARD PETRIE May 1948 British Director CURRENT
MR GRAHAM ROLAND WHITE May 1948 British Director CURRENT
JANE MARGARET PETRIE British Secretary CURRENT
LEONARD HARRY BLANN May 1950 British Director RESIGNED
MARGARET GERTRUDE WHITE Sep 1920 British Director RESIGNED
ANDREW LEE Jul 1961 British Director 2017-09-14 UNTIL 2019-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Edward Petrie 2018-07-01 5/1948 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Mr Graham Roland White 2018-07-01 5/1948 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
William Edward Petrie 2016-04-06 - 2018-07-01 5/1948 East Preston   West Sussex Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Graham Roland White 2016-04-06 - 2018-07-01 5/1948 Rampton   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Martin Arthur Charles Carter 2016-04-06 - 2016-04-06 11/1958 Arundel   West Sussex Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANSTEAD MANOR LESSEES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREEN PARK EMISSIONS REDUCTIONS LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LIBRA ENVIRONMENTAL LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
JUNO CARBON TRADING LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
W._4_LIMITED - Accounts 2019-05-08 31-12-2018 £141,316 Cash £307,991 equity
W._4_LIMITED - Accounts 2018-03-07 31-12-2017 £191,666 Cash
W._4_LIMITED - Accounts 2017-04-07 31-12-2016 £121,103 Cash £371,543 equity
W._4_LIMITED - Accounts 2016-04-28 31-12-2015 £140,431 Cash £360,386 equity
W._4_LIMITED - Accounts 2015-08-20 31-12-2014 £308,135 Cash £410,651 equity

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