4way Consulting Ltd

Company Registration Number: 08913460

Company registered in England and Wales

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4way Consulting Ltd is a Private Company Limited by Shares first registered on 26 February 2014. Its current registered address is in London.

Registered Address

5 MANCHESTER SQUARE
LONDON
ENGLAND
W1U 3PD

There are 84 companies currently registered at this postcode, including this one.

All companies at W1U 3PD

Registration Data

Company Number

08913460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2014

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1,262,281£1,272,561£1,040,750
of which Cash £411,964£425,312£267,292
Total Assets £1,262,281£1,272,561£1,040,750
Current Liabilities £917,335£889,204£746,866
Net Current Assets £344,946£383,357£293,884
Total Net Worth £344,946£383,357£293,884

Previous Names

  • 4 WAY HOLDING LIMITED, active until 1 May 2014

Company Officers

  • CONQUEST, John Simon

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Vectis House
    Banbury Street
    Kineton
    Warwick
    CV35 0JS
    England

  • GODDARD, Jonathan Bruce

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Vectis House
    Banbury Street
    Kineton
    Warwick
    CV35 0JS
    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 26 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Vectis House
    Banbury Street
    Kineton
    Warwick
    CV35 0JS
    England

  • WISEMAN, Andrew Murray

    Director

    Appointed on 26 February 2014

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Vectis House
    Banbury Street
    Kineton
    Warwick
    CV35 0JS
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 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: X6CZAYMG. Transaction: MzE4MzE2OTE5MmFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CMYTV. Transaction: MzE2ODk4MzI1OWFkaXF6a2N4.

  3. 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: X5GTQBMI. Transaction: MzE1ODgxNzk4OGFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53SL1HL. Transaction: MzE0NTA1MzQyMmFkaXF6a2N4.

  5. 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: X4AB05TE. Transaction: MzEyNTg2ODE0M2FkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNJH4. Transaction: MzExODY3MTUwMWFkaXF6a2N4.

  7. 6 March 2015 Director's details changed for Mr Andrew Murray Wiseman on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X42MNEEI. Transaction: MzExODY2OTk0NGFkaXF6a2N4.

  8. 6 March 2015 Director's details changed for Mr John David Westwood on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X42MNE6H. Transaction: MzExODY2OTkwMWFkaXF6a2N4.

  9. 6 March 2015 Director's details changed for Mr Jonathan Bruce Goddard on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X42MND60. Transaction: MzExODY2OTUyNGFkaXF6a2N4.

  10. 6 March 2015 Director's details changed for Mr John Simon Conquest on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X42MNCMI. Transaction: MzExODY2OTMzM2FkaXF6a2N4.

  11. 8 January 2015 Current accounting period extended from 30 April 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3YNGN54. Transaction: MzExNTAxMzg5N2FkaXF6a2N4.

  12. 15 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzc0OTg5OWFkaXF6a2N4.

  13. 15 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3BHQOXM. Transaction: MzEwMzc0OTg4M2FkaXF6a2N4.

  14. 15 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BHQOVU. Transaction: MzEwMzc0OTc5M2FkaXF6a2N4.

  15. 1 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A36LCT8W. Transaction: MzA5OTI2NTY0NmFkaXF6a2N4.

  16. 1 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A36LCT7F. Transaction: MzA5OTI2NTMyN2FkaXF6a2N4.

  17. 4 March 2014 Current accounting period shortened from 1 May 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X32XXRUQ. Transaction: MzA5NTYwNjE3MWFkaXF6a2N4.

  18. 26 February 2014 Current accounting period shortened from 28 February 2015 to 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Accounts. Type: AA01. Barcode: X32IF4AW. Transaction: MzA5NTI5NjExOWFkaXF6a2N4.

  19. 26 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32IC48P. Transaction: MzA5NTI2ODA3N2FkaXF6a2N4.

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