FOURWHO LTD

Profile FOURWHO LTD

Actual on 01.11.2020
Company name
FOURWHO LTD
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Company number
10850868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2017
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
AIRPORT BUSINESS CENTRE, THORNBURY ROAD, DEVON, UNITED KINGDOM, PLYMOUTH, PL6 7PP
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PSC and Officers FOURWHO LTD

Officers

(as of 22.09.2020)

HENDERSON, James Grant
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Byrewood Walk, United Kingdom, Newcastle Upon Tyne, NE3 3EZ, 23
Nationality: South African
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOLE, Marina Alice Gabrielle
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
KELLY, Peter Vincent
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: United Kingdom
Date of birth: December 1986
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PEARCE, David Anthony
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: 10 Thornbury Road, United Kingdom, Devon, Plymouth, PL6 7PP, Airport Business Centre
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
YEOMAN, Kieron Micheal John
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNG, David
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: 10 Thornbury Road, United Kingdom, Devon, Plymouth, PL6 7PP, Airport Business Centre
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
VICE, Paul
Status: Not active
Appointed on: Monday, 05 August 2019
Resigned on: Thursday, 02 April 2020
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Kieron Micheal John Yeoman
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, Newton Abbot, 2
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Vincent Kelly
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, London, Kemp House
Nationality: United Kingdom
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent