4WAY CONSULTING LTD
Active - Accounts Filed
General Information
NAME
4WAY CONSULTING LTD
COMPANY NUMBER
08913460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
26/02/2014
(10 years and 9 months old)
WEBSITE
www.4wayconsulting.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2014
01/05/2014
4 WAY HOLDING LIMITED
LONDON
WC2R 0DW
Telephone: 01926832799
TPS: No
5th Floor, 85 Strand
London
WC2R 0DW
House 12-22 Edmund House
12-22 Newhall Street
Birmingham
West Midlands
B3 3AS
Telephone: 0418136
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELL FRISCHMANN CONSULTING ENGINEERS LTD. | Active - Accounts Filed | View Report |
| 4WAY CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Ross Starling (932731616) Appointed |
| 30/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 4WAY CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4WAY CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4WAY CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2014 - Present (10 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/02/2014 - Present (10 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
25/11/2024 - Present (1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Ross Starling (932731616) Appointed |
| 30/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Linda Susan Roberts (909252792) Appointed |
| 25/01/2021 | New Board Member Linda Susan Roberts (927851178) Appointed |
| 07/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Adam Lee (921101874) Appointed |
| 13/05/2019 | New Accounts filed |
| 13/05/2019 | John Simon Conquest (915075155) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 30/05/2018 | New Company Secretary Linda Susan Roberts (924676137) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Tushar Sudhakar Prabhu (909050505) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 19/09/2017 | New Board Member Tushar Sudhakar Prabhu (909050505) Appointed |
| 12/09/2017 | Andrew Murray Wiseman (915075156) has left the board |
| 12/09/2017 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 07/03/2014 | Andrew Murray Wiseman (918546485) has left the board |
| 07/03/2014 | New Board Member Andrew Murray Wiseman (915075156) Appointed |
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