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FOURWAYS VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Fourways Vehicle Solutions Limited. The company was founded 22 years ago and was given the registration number 04488178. The firm's registered office is in WHITCHURCH. You can find them at Compass House Shrewsbury Road, Prees, Whitchurch, Shropshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:FOURWAYS VEHICLE SOLUTIONS LIMITED
Company Number:04488178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Compass House Shrewsbury Road, Prees, Whitchurch, Shropshire, United Kingdom, SY13 2DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director02 March 2023Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director10 January 2024Active
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Secretary20 June 2012Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary02 March 2023Active
6 Shrublands, Brookmans Park, AL9 7AL

Secretary17 July 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary17 July 2002Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director02 March 2023Active
Micklems Cottage, Knowl Hill Common, Knowl Hill, Berkshire, England, RG10 9YD

Director01 September 2011Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director02 March 2023Active
33, Porthill Drive, Shrewsbury, United Kingdom, SY3 8RS

Director01 June 2009Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director17 July 2002Active
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Director25 March 2019Active
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Director17 July 2002Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director02 March 2023Active
6 Shrublands, Brookmans Park, AL9 7AL

Director17 July 2002Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director02 March 2023Active

People with Significant Control

Lookers Motor Group Limited
Notified on:02 March 2023
Status:Active
Country of residence:United Kingdom
Address:Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fourways (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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