FOUR COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BF

Company number 04286449
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 20 ST THOMAS STREET, LONDON, SE1 9BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Mr Andrew Jack as a director on 8 December 2016; Termination of appointment of Sara Helen Render as a director on 8 December 2016; Termination of appointment of Christopher O'donoghue as a director on 8 December 2016. The most likely internet sites of FOUR COMMUNICATIONS LIMITED are www.fourcommunications.co.uk, and www.four-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Four Communications Limited is a Private Limited Company. The company registration number is 04286449. Four Communications Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Four Communications Limited is 20 St Thomas Street London Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond James is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. Secretary HILBOURNE, Marc Daniel has been resigned. Secretary HOOPER, David Michael has been resigned. Secretary WILLIAMS, Einir has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HINDLE, Deborah Ann has been resigned. Director JOHNSON, Joanna Christine has been resigned. Director LEWIS, Timothy Nicholas Llewellyn has been resigned. Director O'DONOGHUE, Christopher has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director RENDER, Sara Helen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 19 September 2013
Director
EGLINGTON, Raymond James
Appointed Date: 05 November 2001
57 years old
Director
JACK, Andrew
Appointed Date: 08 December 2016
62 years old
Director
WILLIAMS, Einir
Appointed Date: 12 September 2001
60 years old
Director
WILLIAMS, Nan
Appointed Date: 12 September 2001
63 years old

Resigned Directors

Secretary
HILBOURNE, Marc Daniel
Resigned: 28 June 2013
Appointed Date: 21 December 2007
Secretary
HOOPER, David Michael
Resigned: 21 December 2007
Appointed Date: 30 August 2006
Secretary
WILLIAMS, Einir
Resigned: 30 August 2006
Appointed Date: 12 September 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
HINDLE, Deborah Ann
Resigned: 08 December 2016
Appointed Date: 01 January 2011
61 years old
Director
JOHNSON, Joanna Christine
Resigned: 08 December 2016
Appointed Date: 01 January 2011
61 years old
Director
LEWIS, Timothy Nicholas Llewellyn
Resigned: 11 October 2011
Appointed Date: 07 November 2001
56 years old
Director
O'DONOGHUE, Christopher
Resigned: 08 December 2016
Appointed Date: 07 November 2001
73 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
RENDER, Sara Helen
Resigned: 08 December 2016
Appointed Date: 27 April 2015
67 years old

Persons With Significant Control

Four Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR COMMUNICATIONS LIMITED Events

08 Dec 2016
Appointment of Mr Andrew Jack as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Sara Helen Render as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Christopher O'donoghue as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Joanna Christine Johnson as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Deborah Ann Hindle as a director on 8 December 2016
...
... and 196 more events
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Incorporation

FOUR COMMUNICATIONS LIMITED Charges

20 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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