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4WAY Holding LTD

Adresa
9 Acorn Business Park
Heaton Lane
Stockport
Cheshire
SK4 1AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
8. prosinec 2020
Company No. 07232882 Show on Companies House
Previous Names
  • 4 WAY Consulting LTD
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Pell Frischmann Consulting Engineers Ltd. Status: Active Notified: 31/08/2017 Companies House Number: 04403030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Conquest, John Simon Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
  • Goddard, Jonathan Bruce Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 09/1975 Nature of Control
  • Significant influence or control
  • Westwood, John David Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
  • Wiseman, Andrew Murray Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Goddard, Jonathan Bruce Kineton, Warwick, Warwickshire, England Status: Active Notified: 23/04/2010 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Adam London, England Status: Active Notified: 01/10/2019 Date of Birth: 07/1989 Occupation: Finance Director Role: Director Country of Residence: England Nationality: New Zealander
    Roberts, Linda Susan London, England Status: Active Notified: 01/05/2018 Role: Secretary
    Westwood, John David Kineton, Warwick, Warwickshire, England Status: Active Notified: 23/04/2010 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 4WAY Consulting LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 08913460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more