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 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.
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 |
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 |