Company Information for 4WAY CONSULTING LTD
5TH FLOOR, 85, STRAND, LONDON, WC2R 0DW,
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Company Registration Number
08913460
Private Limited Company
Active |
Company Name | ||
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4WAY CONSULTING LTD | ||
Legal Registered Office | ||
5TH FLOOR, 85 STRAND LONDON WC2R 0DW Other companies in CV35 | ||
Previous Names | ||
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Company Number | 08913460 | |
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Company ID Number | 08913460 | |
Date formed | 2014-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB185601012 |
Last Datalog update: | 2024-05-05 17:27:01 |
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Officer | Role | Date Appointed |
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LINDA SUSAN ROBERTS |
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JOHN SIMON CONQUEST |
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JONATHAN BRUCE GODDARD |
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JOHN DAVID WESTWOOD |
Officer | Role | Date Appointed | Date Resigned |
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TUSHAR SUDHAKAR PRABHU |
Director | ||
ANDREW MURRAY WISEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4WAY HOLDING LTD | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
4WAY HOLDING LTD | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Pell Frischmann Consulting Engineers Ltd as a person with significant control on 2020-12-21 | |
PSC07 | CESSATION OF 4WAY HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LINDA SUSAN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON CONQUEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089134600001 | |
AP03 | Appointment of Ms Linda Susan Roberts as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5 Manchester Square London W1U 3PD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU | |
AP01 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM Vectis House Banbury Street Kineton Warwick CV35 0JS | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY WISEMAN | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY WISEMAN / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WESTWOOD / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRUCE GODDARD / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CONQUEST / 01/05/2014 | |
AA01 | Current accounting period extended from 30/04/14 TO 30/04/15 | |
RES13 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF NAME 15/04/2014 | |
CERTNM | Company name changed 4 way holding LIMITED\certificate issued on 01/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 01/05/2014 TO 30/04/2014 | |
AA01 | CURRSHO FROM 28/02/2015 TO 01/05/2014 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4WAY CONSULTING LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Work in Progress Additions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |