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FOUR ELEMENTS CONSULTING LTD
Company is dissolved
General Information
NAME
FOUR ELEMENTS CONSULTING LTD
COMPANY NUMBER
03685508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/12/1998
(25 years and 11 months old)
WEBSITE
HWFISHER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/12/2018
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
17/12/1998
23/07/2019
H W FISHER CONSULTING LIMITED
Previous Names
17/12/1998 23/07/2019 H W FISHER CONSULTING LIMITED
LONDON
NW1 3ER
Telephone: 02073888050
TPS: No
Acre House
11-15 William Road
London
NW1 3ER
Telephone: 73888050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 17/10/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 17/10/2024 | Event: New Board Member Anthony Ronald William Parfitt (902340885) Appointed |
Credit Risk Overview
Want to learn more about FOUR ELEMENTS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR ELEMENTS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR ELEMENTS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Kay Catherine Sheila Hilary Linnell Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 50 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 350 |
View Report |
Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 106 |
View Report |
Born in May 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 103 |
View Report |
Anthony Ronald William Parfitt Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 17/10/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 17/10/2024 | Event: New Board Member Anthony Ronald William Parfitt (902340885) Appointed |
Date: 10/10/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 09/09/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 20/06/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 30/05/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 22/02/2024 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 22/02/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 08/02/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 11/01/2024 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 08/01/2024 | Event: New Board Member Anthony Ronald William Parfitt (902340885) Appointed |
Date: 14/12/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 19/10/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 12/10/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 15/08/2023 | Event: New Board Member Anthony Ronald William Parfitt (902340885) Appointed |
Date: 03/08/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 13/06/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 12/06/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 07/06/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 01/06/2023 | Event: New Company Secretary FISHER SECRETARIES LIMITED (909862660) Appointed |
Date: 21/08/2019 | Event: Gary Andrew Miller (926144935) has left the board |
Date: 21/08/2019 | Event: New Board Member Gary Andrew Miller (924621540) Appointed |
Date: 16/08/2019 | Event: New Board Member Gary Andrew Miller (926144935) Appointed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 18/05/2018 | Event: Paul Allan Beer (900643677) has left the board |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
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