4MEASUREMENT LIMITED
LONDON WEIGHING LOGISTICS LIMITED

Hellopages » Greater London » Westminster » W2 1NS

Company number 03477325
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address UNIT 71, 61 PRAED STREET, LONDON, W2 1NS
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of 4MEASUREMENT LIMITED are www.4measurement.co.uk, and www.4measurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4measurement Limited is a Private Limited Company. The company registration number is 03477325. 4measurement Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of 4measurement Limited is Unit 71 61 Praed Street London W2 1ns. . TURNER, Philip John is a Secretary of the company. TURNER, Philip John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROGERS, Steven has been resigned. Director WELSFORD-ACKROYD, Neil has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
TURNER, Philip John
Appointed Date: 08 December 1997
Director
TURNER, Philip John
Appointed Date: 08 December 1997
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 December 1997
Appointed Date: 08 December 1997
71 years old
Director
ROGERS, Steven
Resigned: 15 December 2012
Appointed Date: 31 August 1999
54 years old
Director
WELSFORD-ACKROYD, Neil
Resigned: 27 September 1999
Appointed Date: 08 December 1997
65 years old

Persons With Significant Control

Mr Philip John Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

4MEASUREMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 56 more events
27 Jan 1998
Registered office changed on 27/01/98 from: 19 north street ashford kent TN24 8LF
16 Jan 1998
Director resigned
16 Jan 1998
Secretary resigned
16 Jan 1998
Registered office changed on 16/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Dec 1997
Incorporation

4MEASUREMENT LIMITED Charges

28 October 1999
Debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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