FOURWAYS VEHICLE SOLUTIONS LIMITED
SHREWSBURY FOURWAYS VEHICLE RENTAL LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 04488178
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 10,000 . The most likely internet sites of FOURWAYS VEHICLE SOLUTIONS LIMITED are www.fourwaysvehiclesolutions.co.uk, and www.fourways-vehicle-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. Fourways Vehicle Solutions Limited is a Private Limited Company. The company registration number is 04488178. Fourways Vehicle Solutions Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Fourways Vehicle Solutions Limited is Belmont House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. The company`s financial liabilities are £205.31k. It is £-10.68k against last year. The cash in hand is £50.24k. It is £0.12k against last year. And the total assets are £846.06k, which is £75.58k against last year. JONES, Gillian is a Secretary of the company. ENGLISH, Leigh-Ann May is a Director of the company. JONES, Trefor Griffith Morgan is a Director of the company. Secretary MCCARTNEY, Janet has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BROWN, Andrew Keith has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MCCARTNEY, Janet has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


fourways vehicle solutions Key Finiance

LIABILITIES £205.31k
-5%
CASH £50.24k
+0%
TOTAL ASSETS £846.06k
+9%
All Financial Figures

Current Directors

Secretary
JONES, Gillian
Appointed Date: 20 June 2012
Director
ENGLISH, Leigh-Ann May
Appointed Date: 01 June 2009
48 years old
Director
JONES, Trefor Griffith Morgan
Appointed Date: 17 July 2002
74 years old

Resigned Directors

Secretary
MCCARTNEY, Janet
Resigned: 20 June 2012
Appointed Date: 17 July 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
BROWN, Andrew Keith
Resigned: 08 April 2013
Appointed Date: 01 September 2011
66 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
MCCARTNEY, Janet
Resigned: 13 May 2015
Appointed Date: 17 July 2002
59 years old

Persons With Significant Control

Fourways (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOURWAYS VEHICLE SOLUTIONS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 17 July 2016 with updates
07 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Termination of appointment of Janet Mccartney as a director on 13 May 2015
...
... and 45 more events
08 Aug 2002
New director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
17 Jul 2002
Incorporation

FOURWAYS VEHICLE SOLUTIONS LIMITED Charges

5 October 2004
Debenture
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2002
Rent deposit deed
Delivered: 18 December 2002
Status: Satisfied on 2 December 2006
Persons entitled: Rodney Kenneth Morgan Warren & Margaret June Warren
Description: The property 7 park plaza battlefield enterprise park…

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