4way Consulting Ltd. net worth, address, company information. Free

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4Way Consulting Ltd (registration number 08913460) is a private limited company created on 2014-02-26 originating in England. This company can be found at Vectis House Banbury Street, Kineton, Warwick CV35 0JS. Having undergone a change in 2014-05-01, the previous name the enterprise used was 4 Way Holding Limited. 4Way Consulting Ltd operates SIC: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	4way Consulting Ltd
Number	08913460
Date of Incorporation:	26th February 2014
End of financial year:	31 December
Address:	Vectis House Banbury Street, Kineton, Warwick, CV35 0JS
SIC code:	71122 - Engineering related scientific and technical consulting activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Linda R. (appointed on 01 January 2021), Jonathan G. (appointment date: 26 February 2014), John W. (appointed on 26 February 2014). 1 secretary is present as well: Linda R. (appointed on 01 May 2018). The official register indexes 2 persons of significant control, namely: Pf Consulting Group Ltd can be found at Strand, WC2R 0DW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 4way Holding Ltd can be found at Banbury Street, Kineton, CV35 0JS Warwick. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-12-31	2019-12-31	2022-12-31	2023-12-31
Current Assets	1,040,750	1,272,561	1,262,281	1,996,085	1,509,977	2,474,151	2,169,376
Total Assets Less Current Liabilities	293,884	383,357	344,946	1,158,121	1,056,514	1,508,666	1,366,315
Number Shares Allotted	4	4	-	-	-	-	-
Shareholder Funds	293,884	383,357	-	-	-	-	-

People with significant control

Pf Consulting Group Ltd

21 December 2020

Address	5th Floor, 85 Strand, London, WC2R 0DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04403030
Nature of control:	75,01-100% shares 75,01-100% voting rights

4way Holding Ltd

6 April 2016 - 21 December 2020

Address	Vectis House Banbury Street, Kineton, Warwick, CV35 0JS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07232882
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 5th May 2023 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 7th Dec 2023. New Address: 5th Floor, 85 Strand London WC2R 0DW. Previous address: Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS England filed on: 7th, December 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download
(CS01) Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, April 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Mon, 21st Dec 2020 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 15th Feb 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 21st Dec 2020 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 1st Jan 2021 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jan 2021 new director was appointed. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, May 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, November 2018 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 089134600001, created on Fri, 24th Aug 2018 filed on: 29th, August 2018 \| mortgage	Free Download (23 pages)
(AP03) New secretary appointment on Tue, 1st May 2018 filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Mon, 2nd Oct 2017. New Address: Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS. Previous address: 5 Manchester Square London W1U 3PD England filed on: 2nd, October 2017 \| address	Free Download (1 page)
(TM01) Thu, 14th Sep 2017 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 13th Sep 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 8th Sep 2017. New Address: 5 Manchester Square London W1U 3PD. Previous address: Vectis House Banbury Street Kineton Warwick CV35 0JS filed on: 8th, September 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 17th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 15th Feb 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (8 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 30th Apr 2015 filed on: 8th, January 2015 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, July 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 15th, July 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed 4 way holding LIMITEDcertificate issued on 01/05/14 filed on: 1st, May 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 1st, May 2014 \| change of name	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 1st May 2014 to Wed, 30th Apr 2014 filed on: 4th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2014 \| incorporation	Free Download (25 pages)
(AA01) Current accounting reference period shortened from Sat, 28th Feb 2015 to Thu, 1st May 2014 filed on: 26th, February 2014 \| accounts	Free Download (1 page)

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