W. 4 LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS TN1 1EE- Liquidation
- Private Limited Company
- Company No. 01137634
- Last Updated: 01 Dec 2023
Company Profile
W. 4 LIMITED was incorporated on Wednesday, October 3, 1973 as a Private Limited Company with registered address in TUNBRIDGE WELLS. W. 4 LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 51 years 4 months and 20 days.
| Name | W. 4 LIMITED |
|---|---|
| Company number | 01137634 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Edward Petrie Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Graham Roland White Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Edward Petrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Martin Arthur Charles Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Graham Roland White Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against W. 4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W. 4 LIMITED | 03 Oct 1973 |