4 WAY ENERGY LTD
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 3JA

Company number 08965913
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 49 CASTLE RISING ROAD, SOUTH WOOTTON, KINGS LYNN, PE30 3JA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Saul David Beresford as a director on 31 March 2017; Statement of capital following an allotment of shares on 6 January 2017 GBP 13 . The most likely internet sites of 4 WAY ENERGY LTD are www.4wayenergy.co.uk, and www.4-way-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Watlington Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Way Energy Ltd is a Private Limited Company. The company registration number is 08965913. 4 Way Energy Ltd has been working since 28 March 2014. The present status of the company is Active. The registered address of 4 Way Energy Ltd is 49 Castle Rising Road South Wootton Kings Lynn Pe30 3ja. . JORDAN, Neil Ivan is a Director of the company. OLLEY, Stuart is a Director of the company. SIMPSON, Stephen James is a Director of the company. Director BERESFORD, Saul David has been resigned. Director BUNKER, Keith Royden has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JORDAN, Neil Ivan
Appointed Date: 28 March 2014
57 years old
Director
OLLEY, Stuart
Appointed Date: 28 March 2014
51 years old
Director
SIMPSON, Stephen James
Appointed Date: 28 March 2014
55 years old

Resigned Directors

Director
BERESFORD, Saul David
Resigned: 31 March 2017
Appointed Date: 06 January 2017
47 years old
Director
BUNKER, Keith Royden
Resigned: 01 April 2014
Appointed Date: 01 April 2014
71 years old

Persons With Significant Control

Mr Neil Ivan Jordan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Olley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 WAY ENERGY LTD Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
11 Apr 2017
Termination of appointment of Saul David Beresford as a director on 31 March 2017
10 Mar 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 13
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 9 more events
19 Nov 2015
Current accounting period shortened from 31 March 2015 to 31 October 2014
13 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 12
16 Apr 2014
Termination of appointment of Keith Bunker as a director
11 Apr 2014
Appointment of Mr Keith Royden Bunker as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 12

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