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Nom

4Delivery Limited
Adresse
Seventh Floor
70 St,Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mai 2020
Company Register Address 210 Pentonville Road
London
N1 9JY
Société Numéro de Registre 05322479 Show on Companies House
Accountsfull
last accounts made up to 27 mars 2022
Activité (Code NAF)36000 - Captage, traitement et distribution d'eau
Statut de Sociétéactive
Noms Précédents
  • 4Delivery Limited | 4D
  • Hamsard 2795 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Costain Limited Status: Active Notified: 30/06/2016 Companies House Number: 00610201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Veolia Water Capital Delivery Limited Status: Active Notified: 30/06/2016 Companies House Number: 05380028 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Abraham, John Patrick London Status: Active Notified: 23/03/2016 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Celia Rosalind London Status: Active Notified: 14/09/2018 Role: Secretary
    Manners, Duke London Status: Active Notified: 31/10/2023 Occupation: Head Of Commercial Management Role: Director Country of Residence: England Nationality: British
    Message, Craig Ian London Status: Active Notified: 01/10/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Scoble, Andrew James London Status: Active Notified: 21/08/2024 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Sugrue, Graham London Status: Active Notified: 10/06/2024 Occupation: Programme Director Role: Director Country of Residence: England Nationality: British
    Weller, Graham John London Status: Active Notified: 21/06/2017 Date of Birth: 09/1964 Occupation: Senior Financial Controller, Water Busin Role: Director Country of Residence: England Nationality: British
    Woods, Jamie Paul London Status: Active Notified: 18/03/2019 Date of Birth: 02/1972 Occupation: Regional Director, Water Role: Director Country of Residence: England Nationality: British
    Brown, Craig London Status: Ceased Notified: 01/11/2022 Ceased: 10/06/2024 Date of Birth: 04/1971 Occupation: Finance Director, Water Sector Role: Director Country of Residence: England Nationality: British
    Shilling, Darren London Status: Ceased Notified: 22/11/2022 Ceased: 01/10/2024 Date of Birth: 07/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Smith, David Anthony London, England Status: Ceased Notified: 28/10/2010 Ceased: 21/08/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British