4WAY CONSULTING LTD - LONDON
Company Profile | Company Filings |
Overview
4WAY CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4WAY CONSULTING LTD was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913460. The accounts status is SMALL and accounts are next due on 30/09/2024.
4WAY CONSULTING LTD was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913460. The accounts status is SMALL and accounts are next due on 30/09/2024.
4WAY CONSULTING 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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 85
LONDON
WC2R 0DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
4 WAY HOLDING LIMITED (until 01/05/2014)
4 WAY HOLDING LIMITED (until 01/05/2014)
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 JOHN DAVID WESTWOOD | Oct 1969 | British | Director | 2014-02-26 | CURRENT |
MRS LINDA SUSAN ROBERTS | May 1961 | British | Director | 2021-01-01 | CURRENT |
MR JONATHAN BRUCE GODDARD | Sep 1975 | British | Director | 2014-02-26 | CURRENT |
MS LINDA SUSAN ROBERTS | Secretary | 2018-05-01 | CURRENT | ||
MR TUSHAR SUDHAKAR PRABHU | Jan 1968 | British | Director | 2017-09-13 UNTIL 2017-09-14 | RESIGNED |
MR JOHN SIMON CONQUEST | Sep 1969 | British | Director | 2014-02-26 UNTIL 2019-04-30 | RESIGNED |
MR ADAM LEE | Jul 1989 | New Zealander | Director | 2019-10-01 UNTIL 2021-01-01 | RESIGNED |
MR ANDREW MURRAY WISEMAN | Mar 1962 | British | Director | 2014-02-26 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pf Consulting Group Ltd | 2020-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
4way Holding Ltd | 2016-04-06 - 2020-12-21 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
4way_Consulting_Limited - Accounts | 2024-04-25 | 31-12-2023 | £455,443 Cash £1,316,815 equity |
4way_Consulting_Limited - Accounts | 2020-07-03 | 31-12-2019 | £57,623 Cash £1,053,014 equity |
4way Consulting Ltd - Accounts to registrar - small 17.2 | 2017-08-18 | 30-04-2017 | £411,964 Cash £344,946 equity |
4way Consulting Ltd - Abbreviated accounts 16.1 | 2016-10-04 | 30-04-2016 | £425,312 Cash £383,357 equity |
4way Consulting Ltd - Limited company - abbreviated - 11.6 | 2015-06-26 | 30-04-2015 | £267,292 Cash £293,884 equity |