4WAY HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
4WAY HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
4WAY HOLDING LTD was incorporated 14 years ago on 23/04/2010 and has the registered number: 07232882. The accounts status is SMALL.
4WAY HOLDING LTD was incorporated 14 years ago on 23/04/2010 and has the registered number: 07232882. The accounts status is SMALL.
4WAY HOLDING LTD - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
5 MANCHESTER SQUARE
LONDON
W1U 3PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2020 | 07/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID WESTWOOD | Oct 1969 | British | Director | 2010-04-23 | CURRENT |
| MR ADAM LEE | Jul 1989 | New Zealander | Director | 2019-10-01 | CURRENT |
| MS LINDA SUSAN ROBERTS | Secretary | 2018-05-01 | CURRENT | ||
| MR JONATHAN BRUCE GODDARD | Sep 1975 | British | Director | 2010-04-23 | CURRENT |
| MR TUSHAR SUDHAKAR PRABHU | Jan 1968 | British | Director | 2017-09-13 UNTIL 2019-09-01 | RESIGNED |
| MR ANDREW MURRAY WISEMAN | Mar 1962 | British | Director | 2010-04-23 UNTIL 2017-08-31 | RESIGNED |
| MR JONATHAN BARRY GRADY | Apr 1980 | British | Director | 2017-09-14 UNTIL 2019-10-01 | RESIGNED |
| MR JOHN SIMON CONQUEST | Sep 1969 | British | Director | 2010-04-23 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pell Frischmann Consulting Engineers Ltd. | 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John David Westwood | 2016-04-06 - 2017-08-31 | 10/1969 | London | Significant influence or control |
| Mr Jonathan Bruce Goddard | 2016-04-06 - 2017-08-31 | 9/1975 | London | Significant influence or control |
| Mr John Simon Conquest | 2016-04-06 - 2017-08-31 | 9/1969 | London | Significant influence or control |
| Mr Andrew Murray Wiseman | 2016-04-06 - 2017-08-31 | 3/1962 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 4way_Holding_Limited - Accounts | 2020-07-03 | 31-12-2019 | |
| 4way Holding Ltd - Accounts to registrar - small 17.2 | 2017-08-18 | 30-04-2017 | £408,800 Cash £691,459 equity |
| 4way Holding Ltd - Abbreviated accounts 16.1 | 2016-10-04 | 30-04-2016 | £407,049 Cash £708,757 equity |
| 4way Holding Ltd - Limited company - abbreviated - 11.6 | 2015-06-26 | 30-04-2015 | £310,518 Cash £653,539 equity |
| 4way Holding Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-04-2014 | £683,476 Cash £762,341 equity |