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 | |
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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 |
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 |
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 |
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.
Type | Free download | |
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AD01 |
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 |
Free Download (1 page) |
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