4TITUDE LIMITED
WOTTON DACONA LIMITED

Hellopages » Surrey » Mole Valley » RH5 6QT

Company number 05162469
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address THE NORTH BARN SURREY HILLS BUSINESS PARK, DAMPHURST LANE, WOTTON, SURREY, RH5 6QT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32500 - Manufacture of medical and dental instruments and supplies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Peter Anthony Collins on 28 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 10,000 . The most likely internet sites of 4TITUDE LIMITED are www.4titude.co.uk, and www.4titude.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-one years and five months. 4titude Limited is a Private Limited Company. The company registration number is 05162469. 4titude Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of 4titude Limited is The North Barn Surrey Hills Business Park Damphurst Lane Wotton Surrey Rh5 6qt. The company`s financial liabilities are £2553.18k. It is £1542.94k against last year. And the total assets are £3271k, which is £1530.74k against last year. COLLINS, Peter Anthony is a Secretary of the company. COLLINS, Peter Anthony is a Director of the company. DAY, Paul is a Director of the company. LERNBECHER, Thomas is a Director of the company. Secretary BAILEY, Colin Frederick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAILEY, Kay Jill has been resigned. Director NAYLOR, Stuart Adrian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


4titude Key Finiance

LIABILITIES £2553.18k
+152%
CASH n/a
TOTAL ASSETS £3271k
+87%
All Financial Figures

Current Directors

Secretary
COLLINS, Peter Anthony
Appointed Date: 10 February 2005
Director
COLLINS, Peter Anthony
Appointed Date: 10 February 2005
60 years old
Director
DAY, Paul
Appointed Date: 10 February 2005
62 years old
Director
LERNBECHER, Thomas
Appointed Date: 01 July 2005
60 years old

Resigned Directors

Secretary
BAILEY, Colin Frederick
Resigned: 10 February 2005
Appointed Date: 01 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004
Director
BAILEY, Kay Jill
Resigned: 10 February 2005
Appointed Date: 01 July 2004
60 years old
Director
NAYLOR, Stuart Adrian
Resigned: 21 September 2005
Appointed Date: 10 February 2005
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004

4TITUDE LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Jul 2016
Director's details changed for Mr Peter Anthony Collins on 28 June 2016
08 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10,000
28 Jun 2016
Secretary's details changed for Mr Peter Anthony Collins on 28 June 2016
28 Jun 2016
Director's details changed for Mr Peter Anthony Collins on 28 June 2016
...
... and 42 more events
10 Jan 2005
Accounts for a dormant company made up to 31 December 2004
07 Jan 2005
Accounting reference date shortened from 30/06/05 to 31/12/04
07 Jul 2004
New director appointed
07 Jul 2004
New secretary appointed
24 Jun 2004
Incorporation

4TITUDE LIMITED Charges

17 March 2011
Debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 11 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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