About

Registered Number: 08320873
Date of Incorporation: 06/12/2012 (8 years and 2 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 has its registered office in Worthing, West Sussex, it's status is listed as "Active". 11-20 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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.