4 POINT WORLDWIDE LIMITED
LONDON SOURCE MASTERS WORLDWIDE LIMITED

Hellopages » Greater London » Westminster » WC2B 6UN
Company number 04128430
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mark John Watson on 5 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 4 POINT WORLDWIDE LIMITED are www.4pointworldwide.co.uk, and www.4-point-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Point Worldwide Limited is a Private Limited Company. The company registration number is 04128430. 4 Point Worldwide Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of 4 Point Worldwide Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. The company`s financial liabilities are £99.79k. It is £70.81k against last year. The cash in hand is £192.2k. It is £140.91k against last year. And the total assets are £213.84k, which is £139.76k against last year. ALLIOTTS REGISTRARS LIMITED is a Secretary of the company. WATSON, Mark John is a Director of the company. Secretary HILL, Tamara has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other transportation support activities".


4 point worldwide Key Finiance

LIABILITIES £99.79k
+244%
CASH £192.2k
+274%
TOTAL ASSETS £213.84k
+188%
All Financial Figures

Current Directors

Secretary
ALLIOTTS REGISTRARS LIMITED
Appointed Date: 24 October 2003
Director
WATSON, Mark John
Appointed Date: 20 December 2000
58 years old

Resigned Directors

Secretary
HILL, Tamara
Resigned: 24 October 2003
Appointed Date: 20 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mark John Watson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

4 POINT WORLDWIDE LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Jan 2017
Director's details changed for Mark John Watson on 5 August 2016
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 42 more events
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed
20 Dec 2000
Incorporation

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