About

Registered Number: 11125124
Date of Incorporation: 27/12/2017 (3 years and 4 months ago)
Company Status: Active
Registered Address: 4a Beacon Road, Great Barr, Birmingham, B43 7BP,

 

Established in 2017, "the Four" - Childrens Books Ltd has its registered office in Birmingham, it has a status of "Active". "the Four" - Childrens Books Ltd has only one director listed. We don't currently know the number of employees at "the Four" - Childrens Books Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, William George Rosling 27 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William George Rosling Hamilton/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 27 September 2019
MR04 - N/A 05 July 2019
CS01 - N/A 12 October 2018
SH01 - Return of Allotment of shares 12 October 2018
AD01 - Change of registered office address 05 October 2018
MR01 - N/A 05 June 2018
NEWINC - New incorporation documents 27 December 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.