4DELIVERY LIMITED
LONDON HAMSARD 2795 LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 05322479
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mrs Mandy Duncan as a director on 31 December 2016; Termination of appointment of Gary William Mayo as a director on 31 December 2016; Full accounts made up to 27 March 2016. The most likely internet sites of 4DELIVERY LIMITED are www.4delivery.co.uk, and www.4delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4delivery Limited is a Private Limited Company. The company registration number is 05322479. 4delivery Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of 4delivery Limited is 210 Pentonville Road London N1 9jy. . GARRETT, Caroline is a Secretary of the company. ABRAHAM, John Patrick is a Director of the company. BRYAN, John James is a Director of the company. DUNCAN, Mandy is a Director of the company. FIRTH, Andrew Peter is a Director of the company. JENNINGS, Stephen Nigel is a Director of the company. MCENROE, Philip Robert is a Director of the company. SMITH, David Anthony is a Director of the company. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director BARRETT, John Edward has been resigned. Director BRADBURY, Martin Frederick has been resigned. Director BRET, Olivier Marie has been resigned. Director BROOK, Christopher John has been resigned. Director COLEMAN, Douglas William has been resigned. Director COWAN, Andrew David has been resigned. Director CRABTREE, Matthew Charles has been resigned. Director DICKSON, Simon has been resigned. Director EDWARDS, Michael John has been resigned. Director EDWARDS, Michael John has been resigned. Director FRANKS, Clive Leonard has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HARRISON, John has been resigned. Director HOWARD, Bruce Kenneth has been resigned. Director HOWARD, Bruce Kenneth has been resigned. Director HUNTER, Martin David has been resigned. Director HUNTER, Martin David has been resigned. Director JENKINS, David Howard has been resigned. Director JENKINS, David Howard has been resigned. Director KAY, Alan has been resigned. Director KEEGAN, Graham Robinson has been resigned. Director KEEGAN, Graham Robinson has been resigned. Director MACKENZIE, Ross Craig has been resigned. Director MADDEN, William John has been resigned. Director MAGRAW, James Edmund Grenville has been resigned. Director MAYO, Gary William has been resigned. Director MAYO, Gary William has been resigned. Director MCAULAY, Ian James, Dr has been resigned. Director MCAULAY, Ian James, Dr has been resigned. Director MCAULAY, Ian James, Dr has been resigned. Director MCAULAY, Ian has been resigned. Director MITCHELL, Barry Daniel has been resigned. Director MITCHELL, John has been resigned. Director MITCHELL, John has been resigned. Director NOBLE, Ian Andrew has been resigned. Director PATERSON, Nigel John has been resigned. Director PIKE, Jonathan Richard has been resigned. Director PORTER, Michael has been resigned. Director RATCLIFFE, Karen Anne has been resigned. Director REYNELL, Colin William has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SAWYER, Michael Anthony has been resigned. Director SAWYER, Michael Anthony has been resigned. Director WALKER, Martyn Richard has been resigned. Director WALTON, David Graham has been resigned. Director WALTON, David Graham has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
GARRETT, Caroline
Appointed Date: 23 April 2015
Director
ABRAHAM, John Patrick
Appointed Date: 23 March 2016
57 years old
Director
BRYAN, John James
Appointed Date: 09 November 2016
60 years old
Director
DUNCAN, Mandy
Appointed Date: 31 December 2016
55 years old
Director
FIRTH, Andrew Peter
Appointed Date: 20 October 2015
50 years old
Director
JENNINGS, Stephen Nigel
Appointed Date: 20 November 2012
63 years old
Director
MCENROE, Philip Robert
Appointed Date: 24 October 2016
62 years old
Director
SMITH, David Anthony
Appointed Date: 28 October 2010
62 years old

Resigned Directors

Secretary
CRAIG, Nicholas Charles David
Resigned: 23 April 2015
Appointed Date: 09 November 2010
Secretary
CRAIG, Nicholas Charles David
Resigned: 01 November 2010
Appointed Date: 01 November 2010
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 30 December 2004
Secretary
UU SECRETARIAT LIMITED
Resigned: 09 November 2010
Appointed Date: 31 March 2005
Director
BARRETT, John Edward
Resigned: 12 October 2010
Appointed Date: 26 November 2009
75 years old
Director
BRADBURY, Martin Frederick
Resigned: 22 February 2007
Appointed Date: 31 March 2005
70 years old
Director
BRET, Olivier Marie
Resigned: 25 September 2013
Appointed Date: 29 September 2011
63 years old
Director
BROOK, Christopher John
Resigned: 10 April 2008
Appointed Date: 22 February 2007
66 years old
Director
COLEMAN, Douglas William
Resigned: 19 April 2007
Appointed Date: 31 March 2005
73 years old
Director
COWAN, Andrew David
Resigned: 22 January 2009
Appointed Date: 21 May 2008
59 years old
Director
CRABTREE, Matthew Charles
Resigned: 28 January 2015
Appointed Date: 24 July 2013
64 years old
Director
DICKSON, Simon
Resigned: 24 October 2016
Appointed Date: 25 September 2013
59 years old
Director
EDWARDS, Michael John
Resigned: 09 November 2010
Appointed Date: 27 October 2010
70 years old
Director
EDWARDS, Michael John
Resigned: 27 October 2010
Appointed Date: 22 October 2009
70 years old
Director
FRANKS, Clive Leonard
Resigned: 24 February 2010
Appointed Date: 06 May 2005
80 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 31 March 2005
Appointed Date: 30 December 2004
Director
HARRISON, John
Resigned: 20 December 2007
Appointed Date: 06 May 2005
72 years old
Director
HOWARD, Bruce Kenneth
Resigned: 23 August 2007
Appointed Date: 22 March 2007
76 years old
Director
HOWARD, Bruce Kenneth
Resigned: 22 November 2006
Appointed Date: 31 March 2005
76 years old
Director
HUNTER, Martin David
Resigned: 21 January 2010
Appointed Date: 20 November 2008
66 years old
Director
HUNTER, Martin David
Resigned: 20 November 2008
Appointed Date: 06 May 2005
66 years old
Director
JENKINS, David Howard
Resigned: 30 June 2010
Appointed Date: 20 November 2008
78 years old
Director
JENKINS, David Howard
Resigned: 20 November 2008
Appointed Date: 31 March 2005
78 years old
Director
KAY, Alan
Resigned: 17 February 2014
Appointed Date: 01 July 2010
69 years old
Director
KEEGAN, Graham Robinson
Resigned: 24 July 2013
Appointed Date: 10 December 2010
67 years old
Director
KEEGAN, Graham Robinson
Resigned: 31 October 2010
Appointed Date: 09 October 2007
67 years old
Director
MACKENZIE, Ross Craig
Resigned: 27 October 2016
Appointed Date: 20 October 2015
51 years old
Director
MADDEN, William John
Resigned: 01 July 2010
Appointed Date: 24 February 2010
74 years old
Director
MAGRAW, James Edmund Grenville
Resigned: 09 November 2010
Appointed Date: 26 May 2010
65 years old
Director
MAYO, Gary William
Resigned: 31 December 2016
Appointed Date: 28 January 2015
60 years old
Director
MAYO, Gary William
Resigned: 26 May 2010
Appointed Date: 25 April 2008
60 years old
Director
MCAULAY, Ian James, Dr
Resigned: 21 May 2008
Appointed Date: 20 December 2007
60 years old
Director
MCAULAY, Ian James, Dr
Resigned: 09 October 2007
Appointed Date: 19 April 2007
60 years old
Director
MCAULAY, Ian James, Dr
Resigned: 22 March 2007
Appointed Date: 22 November 2006
60 years old
Director
MCAULAY, Ian
Resigned: 22 November 2006
Appointed Date: 06 May 2005
60 years old
Director
MITCHELL, Barry Daniel
Resigned: 20 November 2008
Appointed Date: 20 November 2008
76 years old
Director
MITCHELL, John
Resigned: 20 November 2012
Appointed Date: 09 November 2010
66 years old
Director
MITCHELL, John
Resigned: 01 November 2010
Appointed Date: 01 November 2010
66 years old
Director
NOBLE, Ian Andrew
Resigned: 26 November 2009
Appointed Date: 23 August 2007
67 years old
Director
PATERSON, Nigel John
Resigned: 09 November 2016
Appointed Date: 16 December 2010
68 years old
Director
PIKE, Jonathan Richard
Resigned: 12 October 2010
Appointed Date: 25 January 2007
56 years old
Director
PORTER, Michael
Resigned: 30 September 2009
Appointed Date: 22 January 2009
58 years old
Director
RATCLIFFE, Karen Anne
Resigned: 23 March 2016
Appointed Date: 02 June 2015
56 years old
Director
REYNELL, Colin William
Resigned: 20 October 2015
Appointed Date: 25 September 2013
56 years old
Director
SAUNDERS, Malcolm Richard
Resigned: 02 June 2015
Appointed Date: 16 December 2010
67 years old
Director
SAWYER, Michael Anthony
Resigned: 05 July 2012
Appointed Date: 01 July 2010
69 years old
Director
SAWYER, Michael Anthony
Resigned: 30 June 2010
Appointed Date: 21 January 2010
69 years old
Director
WALKER, Martyn Richard
Resigned: 01 July 2010
Appointed Date: 31 March 2005
78 years old
Director
WALTON, David Graham
Resigned: 19 September 2011
Appointed Date: 09 November 2010
62 years old
Director
WALTON, David Graham
Resigned: 01 November 2010
Appointed Date: 01 November 2010
62 years old

Persons With Significant Control

Veolia Water Capital Delivery Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Costain Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

4DELIVERY LIMITED Events

18 Jan 2017
Appointment of Mrs Mandy Duncan as a director on 31 December 2016
17 Jan 2017
Termination of appointment of Gary William Mayo as a director on 31 December 2016
04 Jan 2017
Full accounts made up to 27 March 2016
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
15 Nov 2016
Appointment of Mr John James Bryan as a director on 9 November 2016
...
... and 155 more events
11 Apr 2005
Ad 01/04/05--------- £ si 4@1=4 £ ic 1/5
11 Apr 2005
Director resigned
11 Apr 2005
Secretary resigned
31 Mar 2005
Company name changed hamsard 2795 LIMITED\certificate issued on 31/03/05
30 Dec 2004
Incorporation

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