4PD LIMITED
4PD LIMITED is an active private limited company, incorporated on 16 October 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Primrose Drive, Bedworth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. 4PD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11624426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 PRIMROSE DRIVE |
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Post Town | BEDWORTH |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV12 0GL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 13/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
4PD LIMITED
Directors
(The company's officers)
MR ANDREW RUSSELL
(~59 year old British national)
4 PRIMROSE DRIVE, BEDWORTH, WARWICKSHIRE, CV12 0GL, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/10/2018
MS SALLY ANN WOOD
(~58 year old British national)
4 PRIMROSE DRIVE, BEDWORTH, WARWICKSHIRE, CV12 0GL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2019
Shareholders
(Persons of Significant Control)
Mr Andrew Russell
(~59 year old British national)
4, Primrose Drive, Bedworth, Warwickshire, CV12 0GL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/10/2018
Ms Sally Ann Wood
(~58 year old British national)
4, Primrose Drive, Bedworth, Warwickshire, CV12 0GL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/02/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4PD LIMITED: Maps
Maps show the location of the postcode of the registered office, CV12 0GL.
Map of 4PD LIMITED at local scale
Map of 4PD LIMITED at district scale
More Companies in CV12 0GL
Other companies with registered offices in CV12 0GL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)