4way Holding Ltd

Company Registration Number: 07232882

Company registered in England and Wales

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4way Holding Ltd is a Private Company Limited by Shares first registered on 23 April 2010. Its current registered address is in London.

Registered Address

5 MANCHESTER SQUARE
LONDON
ENGLAND
W1U 3PD

There are 83 companies currently registered at this postcode, including this one.

All companies at W1U 3PD

Registration Data

Company Number

07232882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £839,661£882,624£788,659£1,214,636£829,285£418,829£181,324
of which Cash £408,800£407,049£310,518£683,476£342,480£167,123£88,454
Total Assets £839,661£882,624£788,659£1,214,636£829,285£418,829£181,324
Current Liabilities £186,521£216,112£187,570£516,874£522,670£250,807£125,933
Net Current Assets £653,140£666,512£601,089£697,762£306,615£168,022£55,391
Total Net Worth £691,459£708,757£653,539£762,341£352,453£192,926£72,251

Previous Names

  • 4 WAY CONSULTING LTD, active until 1 May 2014

Company Officers

  • CONQUEST, John Simon

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Vectis House
    Banbury Street
    Kineton
    Warwick
    Warwickshire
    CV35 0JS
    England

  • GODDARD, Jonathan Bruce

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Vectis House
    Banbury Street
    Kineton
    Warwick
    Warwickshire
    CV35 0JS
    England

  • GRADY, Jonathan Barry

    Director

    Appointed on 14 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    5
    Manchester Square
    London
    W1U 3PD
    England

  • PRABHU, Tushar Sudhakar

    Director

    Appointed on 13 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    5
    Manchester Square
    London
    W1U 3PD
    England

  • WESTWOOD, John David

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Vectis House
    Banbury Street
    Kineton
    Warwick
    Warwickshire
    CV35 0JS
    England

  • WISEMAN, Andrew Murray

    Director

    Appointed on 23 April 2010

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Vectis House
    Banbury Street
    Kineton
    Warwick
    Warwickshire
    CV35 0JS
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 October 2017 Statement of capital following an allotment of shares on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Capital. Type: SH01. Barcode: A6FFTS14. Transaction: MzE4Njg1NTE5NWFkaXF6a2N4.

  2. 3 October 2017 Sub-division of shares on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Capital. Type: SH02. Barcode: A6FFTS1K. Transaction: MzE4Njg1NTE4N2FkaXF6a2N4.

  3. 27 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGRlRTMUNhZGlxemtjeA.

  4. 27 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGRlRTM0NhZGlxemtjeA.

  5. 22 September 2017 Appointment of Mr Jonathan Barry Grady as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X6FIWBIZ. Transaction: MzE4NjAxMzQ1N2FkaXF6a2N4.

  6. 14 September 2017 Appointment of Mr Tushar Sudhakar Prabhu as a director on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: AP01. Barcode: X6EXRAH5. Transaction: MzE4NTM4MTY0N2FkaXF6a2N4.

  7. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EI6UWB. Transaction: MzE4NDkzOTMzM2FkaXF6a2N4.

  8. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EI6RKB. Transaction: MzE4NDkzOTIzMmFkaXF6a2N4.

  9. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EI6OWT. Transaction: MzE4NDkzOTE3MmFkaXF6a2N4.

  10. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6EI6CT4. Transaction: MzE4NDkzODgyNGFkaXF6a2N4.

  11. 8 September 2017 Current accounting period shortened from 30 April 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6EKIFU0. Transaction: MzE4NDkzMjU3M2FkaXF6a2N4.

  12. 8 September 2017 Registered office address changed from Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS to 5 Manchester Square London W1U 3PD on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Address. Type: AD01. Barcode: X6EKGXRC. Transaction: MzE4NDkzMDkwMWFkaXF6a2N4.

  13. 8 September 2017 Termination of appointment of Andrew Murray Wiseman as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6EKFWLK. Transaction: MzE4NDkyOTk1NWFkaXF6a2N4.

  14. 17 August 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6CZGLW9. Transaction: MzE4MzE3NDY1MmFkaXF6a2N4.

  15. 5 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJBZN. Transaction: MzE3NTE2MTk1OGFkaXF6a2N4.

  16. 3 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GTQBKY. Transaction: MzE1ODgxNzk3MmFkaXF6a2N4.

  17. 3 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X567GOYQ. Transaction: MzE0NzY2OTkxMmFkaXF6a2N4.

  18. 13 August 2015 Director's details changed for Mr Jonathan Bruce Goddard on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DPE26G. Transaction: MzEyODk0MDc5N2FkaXF6a2N4.

  19. 12 August 2015 Director's details changed for Mr Jonathan Bruce Goddard on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMTCC0. Transaction: MzEyODg3OTYxNWFkaXF6a2N4.

  20. 25 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AB05WI. Transaction: MzEyNTg2ODEzOGFkaXF6a2N4.

  21. 28 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46932RE. Transaction: MzEyMjEzMDkxNGFkaXF6a2N4.

  22. 29 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FA19MG. Transaction: MzEwNjQwNTY5NmFkaXF6a2N4.

  23. 15 July 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A3BHQOWY. Transaction: MzEwMzc0OTY3MmFkaXF6a2N4.

  24. 6 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37CI66X. Transaction: MzA5OTQ5OTM4NWFkaXF6a2N4.

  25. 6 May 2014 Director's details changed for Mr John Simon Conquest on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X37CI66P. Transaction: MzA5OTQ5OTMyMGFkaXF6a2N4.

  26. 1 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A36LCT94. Transaction: MzA5OTI2NTk1N2FkaXF6a2N4.

  27. 1 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A36LCT9C. Transaction: MzA5OTI2NTE2M2FkaXF6a2N4.

  28. 18 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUTB20. Transaction: MzA4NTI3OTEzNGFkaXF6a2N4.

  29. 9 July 2013 Director's details changed for Mr John Simon Conquest on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X2C70SSB. Transaction: MzA4MTE3NjU5MGFkaXF6a2N4.

  30. 3 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO97U. Transaction: MzA3NzQxNjEzMmFkaXF6a2N4.

  31. 13 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CXPATM. Transaction: MzA2MDc2NTgxMmFkaXF6a2N4.

  32. 1 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X180Q0QY. Transaction: MzA1Njc4NjIyMmFkaXF6a2N4.

  33. 24 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1VCLV75. Transaction: MzAzOTM3Njk1OGFkaXF6a2N4.

  34. 18 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XNKK7U8X. Transaction: MzAzNzM3MDY2MmFkaXF6a2N4.

  35. 23 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLJW0JDT. Transaction: MzAxNDEwMjExOWFkaXF6a2N4.

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54.162.139.105 Sat, 25 Nov 2017 11:38:46 +0000