4 PILLARS NETWORK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7SH

Company number 07773187
Status Active
Incorporation Date 14 September 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SH COMPANY SECRETARIES LIMITED, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 no member list. The most likely internet sites of 4 PILLARS NETWORK LIMITED are www.4pillarsnetwork.co.uk, and www.4-pillars-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Pillars Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07773187. 4 Pillars Network Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of 4 Pillars Network Limited is Sh Company Secretaries Limited 1 Finsbury Circus London Ec2m 7sh. . SH COMPANY SECRETARIES LIMITED is a Secretary of the company. CARPENTER, Clive David is a Director of the company. KELLOCK, James Donald is a Director of the company. WENTZEL, Allan Edward is a Director of the company. YEATS, Charles is a Director of the company. Secretary WILSON, Caroline Isobel Wyndham has been resigned. Secretary YEATS, Charles, Dr has been resigned. Director BARKER, John Holly, Dr has been resigned. Director GROGAN, Francis Gerard has been resigned. Director KING, Matthew James Wyatt has been resigned. Director KING, Matthew James Wyatt has been resigned. Director OSBORNE, Denis, Dr has been resigned. Director RICHARDSON, Mary, Dame has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Appointed Date: 06 August 2014

Director
CARPENTER, Clive David
Appointed Date: 17 July 2014
73 years old

Director
KELLOCK, James Donald
Appointed Date: 17 July 2014
69 years old

Director
WENTZEL, Allan Edward
Appointed Date: 17 July 2014
86 years old

Director
YEATS, Charles
Appointed Date: 19 February 2014
69 years old

Resigned Directors

Secretary
WILSON, Caroline Isobel Wyndham
Resigned: 19 February 2014
Appointed Date: 21 September 2011

Secretary
YEATS, Charles, Dr
Resigned: 06 August 2014
Appointed Date: 19 February 2014

Director
BARKER, John Holly, Dr
Resigned: 17 January 2014
Appointed Date: 14 September 2011
74 years old

Director
GROGAN, Francis Gerard
Resigned: 31 January 2014
Appointed Date: 14 September 2011
69 years old

Director
KING, Matthew James Wyatt
Resigned: 19 February 2014
Appointed Date: 17 January 2014
68 years old

Director
KING, Matthew James Wyatt
Resigned: 14 February 2012
Appointed Date: 14 September 2011
68 years old

Director
OSBORNE, Denis, Dr
Resigned: 19 February 2014
Appointed Date: 14 September 2011
93 years old

Director
RICHARDSON, Mary, Dame
Resigned: 18 February 2014
Appointed Date: 14 September 2011
89 years old

4 PILLARS NETWORK LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Nov 2015
Annual return made up to 14 September 2015 no member list
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
13 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Apr 2012
Termination of appointment of Matthew King as a director
15 Mar 2012
Appointment of Caroline Isobel Wyndham Wilson as a secretary
15 Mar 2012
Registered office address changed from 58 Archery Rise Durham City Co. Durham DH1 4LA England on 15 March 2012
14 Sep 2011
Incorporation