4WARD BRANDS LIMITED

4WARD BRANDS LIMITED is an active private limited company, incorporated on 5 July 2013. The nature of the business is Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. The company's registered office is on Heyes Lane, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 4WARD BRANDS LIMITED previously had the company name SPOTTY BOX LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	85 HEYES LANE
Address Line 2	TIMPERLEY
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA15 6EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Company Name History

From 05/05/2023 onwards:

4WARD BRANDS LIMITED

Prior to 05/05/2023:

SPOTTY BOX LTD

Directors

(The company's officers)

MISS CAROLINE WALLEY

(~45 year old British national)

GROUND FLOOR REAR BARN THE BROOKDALE CENTRE, KNUTSFORD, CHESHIRE, WA16 0SR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2013

MR MARK GORDON WARD

(~54 year old British national)

85 HEYES LANE, TIMPERLEY, ALTRINCHAM, WA15 6EH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2013

Shareholders

(Persons of Significant Control)

Miss Caroline Emma Walley

(~45 year old British national)

Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, WA16 0SR, England

Owns between 50% and 75% of the shares.

Notified on 19/07/2016

Mr Mark Gordon Ward

(~54 year old British national)

85, Heyes Lane, Timperley, Altrincham, WA15 6EH, England

Owns between 50% and 75% of the shares.

Notified on 19/07/2016

Connections

(Shared officers)

CRYO REVIVE LIMITED

MRS CAROLINE WALLEY

Source: Companies House

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)