4G VOICE AND DATA LIMITED - WIGAN


Company Profile Company Filings

Overview

4G VOICE AND DATA LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
4G VOICE AND DATA LIMITED was incorporated 11 years ago on 17/09/2012 and has the registered number: 08217755. The accounts status is SMALL and accounts are next due on 31/10/2024.

4G VOICE AND DATA LIMITED - WIGAN

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

EVOLVEODM, 1 SMITHY COURT
WIGAN
WN3 6PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN STEPHENSON-BROWN Jan 1968 British Director 2017-10-04 CURRENT
MR RYAN STEPHENSON-BROWN Jul 1999 British Director 2017-10-04 CURRENT
JONATHAN HENRY SHAW Jan 1967 British Director 2022-12-05 CURRENT
MR ADAM COLE May 1989 British Director 2022-12-05 CURRENT
MR ROBERT BROWN Aug 1974 British Director 2018-12-10 CURRENT
MR KRISTOFFER TIMOTHY PARKER Aug 1978 British Director 2013-10-31 UNTIL 2017-10-04 RESIGNED
MRS ELIZABETH SARA PARKER Sep 1983 British Director 2012-09-17 UNTIL 2013-10-31 RESIGNED
MR BENJAMIN STEPHEN PARKER Dec 1979 British Director 2012-09-17 UNTIL 2017-10-04 RESIGNED
MR PETER MANSON Feb 1970 British Director 2013-10-31 UNTIL 2017-10-04 RESIGNED
MR RONALD SYKES Secretary 2012-09-17 UNTIL 2013-09-17 RESIGNED
MR BENJAMIN ROBIN VAUDIN Apr 1984 British Director 2012-09-17 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolve B G Limited 2022-12-05 Wigan   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ryan James Stephenson-Brown 2022-02-15 - 2022-12-05 7/1999 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Stephenson-Brown 2022-02-15 - 2022-12-05 1/1968 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Onecore Group Limited 2017-10-04 - 2022-02-15 Penistone   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Parker Group Northern Limited 2016-04-06 - 2016-08-01 Leeds   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-27 31-01-2023 27,317 Cash 27,369 equity
4G Voice and Data Limited Accounts 2022-08-05 31-05-2022 £75,692 equity
4G Voice and Data Limited Accounts 2022-02-09 31-05-2021 £7,878 equity
4G Voice and Data Limited Accounts 2021-05-04 31-05-2020 £1,115 equity
4G Voice and Data Limited Accounts 2019-09-27 31-05-2019 £15,536 equity
4G Voice and Data Limited Accounts 2018-06-29 31-05-2018 £14,704 equity
4G Voice And Data Limited - Period Ending 2017-09-30 2017-12-21 30-09-2017 £11,773 equity
4G Voice And Data Limited - Period Ending 2016-09-30 2017-03-04 30-09-2016 £89,287 Cash £11,556 equity
4G Voice And Data Limited - Period Ending 2015-09-30 2016-07-01 30-09-2015 £71,163 Cash £10,518 equity
4G Voice And Data Limited - Period Ending 2014-09-30 2015-07-01 30-09-2014 £53,364 Cash £8,038 equity

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