4Delivery Limited (number 05322479) is a private limited company legally formed on 2004-12-30. This company can be found at 210 Pentonville Road, London N1 9JY. Changed on 2005-03-31, the previous name the business utilized was Hamsard 2795 Limited. 4Delivery Limited is operating under Standard Industrial Classification: 36000 which stands for "water collection, treatment and supply".

Company details

Name 4delivery Limited
Number 05322479
Date of Incorporation: Thu, 30th Dec 2004
End of financial year: 31 March
Address: 210 Pentonville Road, London, N1 9JY
SIC code: 36000 - Water collection, treatment and supply

Moving to the 7 directors that can be found in the business, we can name: Duke M. (appointed on 31 October 2023), Darren S. (appointment date: 22 November 2022), Craig B. (appointed on 01 November 2022). 1 secretary is present: Celia G. (appointed on 14 September 2018). The Companies House lists 2 persons of significant control, namely: Veolia Water Capital Delivery Limited can be found at Pentonville Road, N1 9JY London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Costain Limited can be found at Vanwall Road, SL6 4UB Maidenhead. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Veolia Water Capital Delivery Limited
30 June 2016
Address 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 05380028
Nature of control: 25-50% voting rights
25-50% shares
Costain Limited
30 June 2016
Address Costain House Vanwall Road, Maidenhead, SL6 4UB, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 00610201
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Full accounts for the period ending Sun, 26th Mar 2023
filed on: 16th, October 2023 | accounts
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