About

Registered Number: 08913460
Date of Incorporation: 26/02/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Vectis House Banbury Street, Kineton, Warwick, Warwickshire, CV35 0JS,

 

4way Consulting Ltd was registered on 26 February 2014 with its registered office in Warwick, Warwickshire, it's status is listed as "Active". There is only one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTS, Linda Susan 01 May 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 19 February 2020
AP01 - Appointment of director 29 October 2019
TM01 - Termination of appointment of director 09 May 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 02 November 2018
MR01 - N/A 29 August 2018
AP03 - Appointment of secretary 25 May 2018
CS01 - N/A 20 February 2018
AD01 - Change of registered office address 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 14 September 2017
AA01 - Change of accounting reference date 08 September 2017
AD01 - Change of registered office address 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 06 March 2015
CH01 - Change of particulars for director 06 March 2015
CH01 - Change of particulars for director 06 March 2015
CH01 - Change of particulars for director 06 March 2015
CH01 - Change of particulars for director 06 March 2015
AA01 - Change of accounting reference date 08 January 2015
RESOLUTIONS - N/A 15 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 15 July 2014
SH08 - Notice of name or other designation of class of shares 15 July 2014
CERTNM - Change of name certificate 01 May 2014
CONNOT - N/A 01 May 2014
AA01 - Change of accounting reference date 04 March 2014
NEWINC - New incorporation documents 26 February 2014
AA01 - Change of accounting reference date 26 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.