4D-VU LIMITED
WORKINGTON IDESS LTD IMPROVEMENT ENGINEERING LIMITED

Hellopages » Cumbria » Allerdale » CA14 1JT

Company number 04108976
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 103 LING BECK PARK, SEATON, WORKINGTON, CUMBRIA, CA14 1JT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed idess LTD\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 . The most likely internet sites of 4D-VU LIMITED are www.4dvu.co.uk, and www.4d-vu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Harrington Rail Station is 3.6 miles; to Parton Rail Station is 6.6 miles; to Whitehaven Rail Station is 7.8 miles; to Corkickle Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4d Vu Limited is a Private Limited Company. The company registration number is 04108976. 4d Vu Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of 4d Vu Limited is 103 Ling Beck Park Seaton Workington Cumbria Ca14 1jt. . HARRIS, Susan Anne is a Secretary of the company. HARRIS, Neil Anthony is a Director of the company. HARRIS, Susan Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HARRIS, Susan Anne
Appointed Date: 16 November 2000

Director
HARRIS, Neil Anthony
Appointed Date: 16 November 2000
62 years old

Director
HARRIS, Susan Anne
Appointed Date: 16 November 2000
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Neil Anthony Harris
Notified on: 16 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Anne Harris
Notified on: 8 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4D-VU LIMITED Events

05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Company name changed idess LTD\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26

27 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
21 Nov 2000
New director appointed
21 Nov 2000
New secretary appointed;new director appointed
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
16 Nov 2000
Incorporation

4D-VU LIMITED Charges

21 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…