4WAY CONSULTING LTD
WARWICK 4 WAY HOLDING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JS

Company number 08913460
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address VECTIS HOUSE BANBURY STREET, KINETON, WARWICK, CV35 0JS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of 4WAY CONSULTING LTD are www.4wayconsulting.co.uk, and www.4way-consulting.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and eight months. The distance to to Warwick Rail Station is 9.5 miles; to Warwick Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4way Consulting Ltd is a Private Limited Company. The company registration number is 08913460. 4way Consulting Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of 4way Consulting Ltd is Vectis House Banbury Street Kineton Warwick Cv35 0js. The company`s financial liabilities are £383.36k. It is £89.47k against last year. The cash in hand is £425.31k. It is £158.02k against last year. And the total assets are £1272.56k, which is £231.81k against last year. CONQUEST, John Simon is a Director of the company. GODDARD, Jonathan Bruce is a Director of the company. WESTWOOD, John David is a Director of the company. WISEMAN, Andrew Murray is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


4way consulting Key Finiance

LIABILITIES £383.36k
+30%
CASH £425.31k
+59%
TOTAL ASSETS £1272.56k
+22%
All Financial Figures

Current Directors

Director
CONQUEST, John Simon
Appointed Date: 26 February 2014
56 years old
Director
GODDARD, Jonathan Bruce
Appointed Date: 26 February 2014
50 years old
Director
WESTWOOD, John David
Appointed Date: 26 February 2014
55 years old
Director
WISEMAN, Andrew Murray
Appointed Date: 26 February 2014
63 years old

Persons With Significant Control

4way Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4WAY CONSULTING LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 8 more events
01 May 2014
Company name changed 4 way holding LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-15
01 May 2014
Change of name notice
04 Mar 2014
Current accounting period shortened from 1 May 2014 to 30 April 2014
26 Feb 2014
Current accounting period shortened from 28 February 2015 to 1 May 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 100

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