FOURWAYS VEHICLE SOLUTIONS LIMITED
Overview
| Company Name | FOURWAYS VEHICLE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04488178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOURWAYS VEHICLE SOLUTIONS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is FOURWAYS VEHICLE SOLUTIONS LIMITED located?
| Registered Office Address | Lookers House 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURWAYS VEHICLE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOURWAYS VEHICLE RENTAL LIMITED | Jul 17, 2002 | Jul 17, 2002 |
What are the latest accounts for FOURWAYS VEHICLE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOURWAYS VEHICLE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for FOURWAYS VEHICLE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Oona Cassidy as a secretary on Feb 27, 2026 | 2 pages | AP03 | ||
Termination of appointment of James Brearley as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Lookers Motor Group Limited as a person with significant control on Jul 04, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on Jul 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alex Smith as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Brearley as a director on Oct 18, 2024 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Ronald Brandom as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Collett as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Who are the officers of FOURWAYS VEHICLE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Oona | Secretary | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | 346070970001 | |||||||
| MCLELLAN, Owen John | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 253903990001 | |||||
| SMITH, Alex | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 331807830001 | |||||
| JONES, Gillian Ruth | Secretary | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire England | 170168330001 | |||||||
| KENNY, Philip John | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 307070310001 | |||||||
| MCCARTNEY, Janet Elizabeth | Secretary | 6 Shrublands AL9 7AL Brookmans Park Hertfordshire | British | 170076720001 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| BRANDOM, Mark Ronald | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 307069170001 | |||||
| BREARLEY, James | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 328484420001 | |||||
| BROWN, Andrew Keith | Director | Knowl Hill Common Knowl Hill RG10 9YD Berkshire Micklems Cottage England | England | British | 130548850001 | |||||
| COLLETT, Andrew | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 106868780001 | |||||
| ENGLISH, Leigh-Ann May | Director | Porthill Drive SY3 8RS Shrewsbury 33 Shropshire United Kingdom | United Kingdom | British | 170076730001 | |||||
| JONES, Gillian Ruth | Director | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire England | United Kingdom | British | 215376390002 | |||||
| JONES, Trefor Griffith Morgan | Director | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire England | United Kingdom | British | 83594840004 | |||||
| LAIRD, Oliver Walter | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 233726140001 | |||||
| MCCARTNEY, Janet Elizabeth | Director | 6 Shrublands AL9 7AL Brookmans Park Hertfordshire | England | British | 170076720001 | |||||
| MCPHEE, Duncan Andrew | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 228853380001 | |||||
| RABAN, Mark Douglas | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | British | 261262130002 | |||||
| REAY, Martin Paul | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 318222340001 | |||||
| WHITAKER, Christopher Trevor | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 319098450001 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of FOURWAYS VEHICLE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lookers Motor Group Limited | Mar 02, 2023 | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fourways (Holdings) Limited | Apr 06, 2016 | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0