4delivery started in year 2004 as Private Limited Company with registration number 05322479. The 4delivery company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since Thu, 31st Mar 2005 4delivery Limited is no longer carrying the name Hamsard 2795.
At present there are 7 directors in the the firm, namely Duke M., Darren S. and Craig B. and others. In addition one secretary - Celia G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 210 Pentonville Road |
| Town | London |
| Post code | N1 9JY |
| Country of origin | United Kingdom |
| Registration Number | 05322479 |
| Date of Incorporation | Thu, 30th Dec 2004 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Sun, 26th Mar 2023 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 18 March 2019
Position: Secretary
Appointed: 14 September 2018
Position: Director
Appointed: 21 June 2017
Position: Director
Appointed: 23 March 2016
Position: Director
Appointed: 28 October 2010
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Veolia Water Capital Delivery Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Costain Limited that entered Maidenhead, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Veolia Water Capital Delivery Limited
210 Pentonville Road, London, N1 9JY, England
| Legal authority | Companies Act 1985 As Amended By Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 05380028 |
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Costain Limited
Costain House Vanwall Road, Maidenhead, SL6 4UB, England
| Legal authority | Companies Act 1985 As Amended By Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 00610201 |
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hamsard 2795 | March 31, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 26th Mar 2023 filed on: 16th, October 2023 |
accounts | Free Download (20 pages) |
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