4PL COMPLIANCE LTD

8 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH  SO53 4DP
  • Active
  • Private Limited Company
  • Company No. 10668042
  • Last Updated: 01 Mar 2024

Company Profile

4PL COMPLIANCE LTD was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in EASTLEIGH. 4PL COMPLIANCE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 7 years 7 months and 10 days.

Name 4PL COMPLIANCE LTD
Company number 10668042
Company type Private Limited Company
Incorporation date 14 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 8 BRICKFIELD LANE
CHANDLER'S FORD
EASTLEIGH
SO53 4DP
Country Of Origin ENGLAND

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
Mr Siming Wang Nationality: Chinese Dates: Wednesday, February 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Fourpl Group Ltd Marsh Lane, SO14 3EW Dates: Sunday, February 23, 2020 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Siming Wang Nationality: British Dates: Tuesday, April 4, 2017 - Sunday, February 23, 2020
ownership of shares 75 to 100 percent
Hang Qiao Bai Nationality: Chinese Dates: Tuesday, March 14, 2017 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Forida Yasmin Ahmed Nationality: British Dates: Tuesday, March 14, 2017 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (6 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 4PL COMPLIANCE LTD.

Previous Names

Name Change Date
4PL COMPLIANCE LTD 14 Mar 2017
WA ACCOUNTING LIMITED 07 Feb 2022