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4WARD ENERGY LIMITED

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

This company is commonly known as 4ward Energy Limited. The company was founded 9 years ago and was given the registration number 09264025. The firm's registered office is in MAIDSTONE. You can find them at West Hill, 61 London Road, Maidstone, Kent. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:4WARD ENERGY LIMITED
Company Number:09264025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:West Hill, 61 London Road, Maidstone, Kent, ME16 8TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Hill, 61 London Road, Maidstone, United Kingdom, ME16 8TX

Director16 June 2015Active
West Hill, 61 London Road, Maidstone, ME16 8TX

Director04 September 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director14 October 2014Active
West Hill, 61 London Road, Maidstone, United Kingdom, ME16 8TX

Director14 October 2014Active
61, London Road, Maidstone, England, ME16 8TX

Corporate Director14 October 2014Active

People with Significant Control

Mr Paul Michael West
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:West Hill, 61 London Road, Maidstone, ME16 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Dawn Michaela Cutler
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:West Hill, 61 London Road, Maidstone, ME16 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Dawn Michaela Cutler
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:West Hill, 61 London Road, Maidstone, ME16 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Michael West
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:West Hill, 61 London Road, Maidstone, ME16 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-21Officers

Change person director company with change date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-08Accounts

Change account reference date company current extended.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Capital

Capital allotment shares.

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2015-09-04Officers

Appoint person director company with name date.

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2015-06-16Officers

Appoint person director company with name date.

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2015-06-16Officers

Termination director company with name termination date.

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