UKBizDB.co.uk

4-WAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4-way Limited. The company was founded 22 years ago and was given the registration number 04431900. The firm's registered office is in THATCHAM. You can find them at The Old Barn School Lane, Frilsham, Thatcham, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:4-WAY LIMITED
Company Number:04431900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Barn School Lane, Frilsham, Thatcham, Berkshire, RG18 9XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn School Lane, Frilsham, Thatcham, RG18 9XB

Secretary01 December 2020Active
The Old Barn,The School Lane, Frilsham, Thatcham, RG18 9XB

Director03 May 2002Active
The Old Barn School Lane, Frilsham, Thatcham, RG18 9XB

Director01 May 2021Active
The Old Barn, School Lane Frilsham, Thatcham, RG18 9XB

Secretary03 May 2002Active
The Old Barn, School Lane Frilsham, Thatcham, RG18 9XB

Director03 May 2002Active

People with Significant Control

Ms Holly Kettlewell
Notified on:31 December 2021
Status:Active
Date of birth:December 1992
Nationality:British
Address:The Old Barn School Lane, Thatcham, RG18 9XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryan Kettlewell
Notified on:03 May 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:The Old Barn School Lane, Thatcham, RG18 9XB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with updates.

Download
2024-02-02Accounts

Accounts with accounts type micro entity.

Download
2023-05-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Persons with significant control

Notification of a person with significant control.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-03Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Appoint person secretary company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-03-12Officers

Termination secretary company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-25Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-18Accounts

Accounts with accounts type total exemption small.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.