About

Registered Number: 08320873
Date of Incorporation: 06/12/2012 (7 years and 9 months ago)
Company Status: Active
Registered Address: Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF,

 

Having been setup in 2012, 4ward Testing Ltd have registered office in Worthing, West Sussex, it's status at Companies House is "Active". The companies directors are listed as Hanson, Anthony Roger, Broad, Victor William, Seward, John Lewis, Seward, Sandra. 4ward Testing Ltd currently employs 11-20 staff. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Anthony Roger 04 December 2019 - 1
BROAD, Victor William 06 December 2012 01 September 2015 1
SEWARD, John Lewis 01 September 2015 04 December 2019 1
SEWARD, Sandra 01 September 2015 04 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Lewis Seward/
1956-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sandra Seward/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Anthony Roger Hanson/
1983-11
Individual person with significant control South African/
England
  • Has significant influence or control as a member of a firm
Mrs Susan Mary Hanson/
1976-09
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 20 December 2019
PSC01 - N/A 17 December 2019
PSC01 - N/A 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
PSC07 - N/A 05 December 2019
PSC07 - N/A 05 December 2019
AP01 - Appointment of director 05 December 2019
MR01 - N/A 04 December 2019
AA - Annual Accounts 20 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 13 November 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 12 December 2017
AD01 - Change of registered office address 25 April 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 20 January 2016
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AP01 - Appointment of director 28 September 2015
SH01 - Return of Allotment of shares 04 September 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 24 December 2013
AA01 - Change of accounting reference date 18 September 2013
CERTNM - Change of name certificate 04 February 2013
AP01 - Appointment of director 02 January 2013
TM01 - Termination of appointment of director 12 December 2012
NEWINC - New incorporation documents 06 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.