4way Consulting Ltd, Warwick

4Way Consulting Ltd is a private limited company. Formerly, it was named 4 Way Holding Limited (it was changed on 2014-05-01). Registered at Vectis House Banbury Street, Kineton, Warwick CV35 0JS, the above-mentioned 10 years old company was incorporated on 2014-02-26 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
3 directors can be found in this business: Linda R. (appointed on 01 January 2021), Jonathan G. (appointed on 26 February 2014), John W. (appointed on 26 February 2014). Moving to the secretaries (1 in total), we can name: Linda R. (appointed on 01 May 2018).
About
Name: 4way Consulting Ltd
Number: 08913460
Incorporation date: 2014-02-26
End of financial year: 31 December
 
Address: Vectis House Banbury Street
Kineton
Warwick
CV35 0JS
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Pf Consulting Group Ltd
21 December 2020
Address 5th Floor, 85 Strand, London, WC2R 0DW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04403030
Nature of control: 75,01-100% shares
75,01-100% voting rights
4way Holding Ltd
6 April 2016 - 21 December 2020
Address Vectis House Banbury Street, Kineton, Warwick, CV35 0JS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07232882
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-12-31 2019-12-31
Current Assets 1,040,750 1,272,561 1,262,281 1,996,085 1,509,977
Total Assets Less Current Liabilities 293,884 383,357 344,946 1,158,121 1,056,514
Number Shares Allotted 4 4 - - -
Shareholder Funds 293,884 383,357 - - -

The date for 4Way Consulting Ltd confirmation statement filing is 2024-02-29. The most current one was filed on 2023-02-15. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Pf Consulting Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Strand, WC2R 0DW London. 4way Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Banbury Street, Kineton, CV35 0JS Warwick.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: Thu, 7th Dec 2023. New Address: 5th Floor, 85 Strand London WC2R 0DW. Previous address: Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS England
filed on: 7th, December 2023 | address
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