4WARD SUBSEA LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4TL

Company number SC406815
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 82 FOREST AVENUE, ABERDEEN, GRAMPIAN, AB15 4TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4 . The most likely internet sites of 4WARD SUBSEA LTD. are www.4wardsubsea.co.uk, and www.4ward-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4ward Subsea Ltd is a Private Limited Company. The company registration number is SC406815. 4ward Subsea Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of 4ward Subsea Ltd is 82 Forest Avenue Aberdeen Grampian Ab15 4tl. . WARD, Madeline Eve is a Secretary of the company. WARD, James John is a Director of the company. WARD, Madeline Eve is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARD, Madeline Eve
Appointed Date: 05 September 2011
Director
WARD, James John
Appointed Date: 05 September 2011
69 years old
Director
WARD, Madeline Eve
Appointed Date: 05 September 2011
49 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 September 2011
Appointed Date: 05 September 2011
Director
MABBOTT, Stephen George
Resigned: 05 September 2011
Appointed Date: 05 September 2011
74 years old

Persons With Significant Control

Mr James John Ward
Notified on: 5 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeline Eve Ward
Notified on: 5 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4WARD SUBSEA LTD. Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
...
... and 11 more events
05 Oct 2011
Appointment of James John Ward as a director
13 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011
Termination of appointment of Stephen Mabbott as a director
13 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
05 Sep 2011
Incorporation

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