Company Name4Ward Management Limited
Company StatusActive
Company Number11676028
CategoryPrivate Limited Company
Incorporation Date14 November 2018(5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Clive Jason Humphreys
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address520 Holcombe Road
Bury
BL8 4EJ
Director NameMrs Ursula Ann Humphreys
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2021(2 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address520 Holcombe Road
Greenmount
Bury
BL8 4EJ
Director NameMr Karl Lunt
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2022(4 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Market Street
Tottington
Bury
BL8 3LJ
Director NameMr Adam John Simpson
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2024(5 years, 3 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Market Street
Tottington
Bury
BL8 3LJ
Director NameMr Ian Bradshaw
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Squares Wood Close
Chorley
PR7 2FY

Location

Registered Address70 Market Street
Tottington
Bury
BL8 3LJ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardTottington
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

14 June 2023Particulars of variation of rights attached to shares (2 pages)
14 June 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division/creation of new share class 01/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
14 June 2023Change of share class name or designation (2 pages)
14 June 2023Memorandum and Articles of Association (29 pages)
22 March 2023Micro company accounts made up to 30 November 2022 (5 pages)
11 January 2023Appointment of Mr Karl Lunt as a director on 29 December 2022 (2 pages)
17 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
10 March 2022Micro company accounts made up to 30 November 2021 (5 pages)
24 November 2021Cessation of Ian Bradshaw as a person with significant control on 19 August 2021 (1 page)
24 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
23 August 2021Appointment of Mrs Ursula Ann Humphreys as a director on 19 August 2021 (2 pages)
23 August 2021Termination of appointment of Ian Bradshaw as a director on 19 August 2021 (1 page)
15 June 2021Micro company accounts made up to 30 November 2020 (5 pages)
21 January 2021Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
25 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
10 December 2018Change of details for Ian Bradsahw as a person with significant control on 10 December 2018 (2 pages)
10 December 2018Director's details changed for Ian Bradsahw on 10 December 2018 (2 pages)
14 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-14
  • GBP 1
(28 pages)