OpenCompanies

Four Winds Engineering Limited

Company number
03478432
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Dec 1997
Nature of business
Other manufacturing n.e.c.

Registered office

Quarry Road
Dudley Wood
Dudley
DY2 0ED

Previous names

  • Time To Cash-A-Cheque Limited (until 28 Dec 2001)
  • Time To Insure (Management Services) Company Limited (until 12 Nov 1998)

Officers

NameRoleAppointedResigned
WHICHELLO, Pauline Secretary 10 Dec 1997 22 Dec 1997
DULAKE, Julie Anne Secretary 22 Dec 1997 12 Jul 2001
CLOKE, Michael Vaughan Director 10 Dec 1997 12 Jul 2001
WOOD, Pamela Diane Director 24 Nov 2001 15 Oct 2020
HASTILOW, Emma Judith Secretary 24 Nov 2001 15 Oct 2020
HOLLAND, Robert Arthur Director 12 Jul 2001 15 Oct 2020
MONK, Alexander James Director 15 Oct 2020 15 Mar 2024

Control

NameNature of controlNotifiedCeased
Mrs Pamela Diane Wood Ownership Of Shares 25 To 50 Percent 10 Dec 2016 15 Oct 2020
Mr Rober Arthur Holland Ownership Of Shares 25 To 50 Percent 10 Dec 2016 15 Oct 2020
Griff Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£14,897 - 1
31 Dec 2021 £662 - 1
31 Dec 2020 £51,605 - 2
31 Dec 2019 £239,530 £84,994 2
31 Dec 2018 £239,215 £101,006 2
31 Dec 2017 £263,756 £126,817 2
31 Dec 2016 £290,701 £109,005 -
31 Dec 2015 £325,867 £119,464 -
31 Dec 2014 £352,836 £110,480 -
31 Dec 2013 £357,409 £213,712 -
31 Dec 2012 £344,218 £155,311 -
31 Dec 2011 £293,173 £132,956 -
31 Dec 2010 £244,997 £60,820 -
31 Dec 2009 £200,363 £57,394 -
31 Dec 2008 £154,914 £75,427 -
31 Dec 2007 £114,300 £34,815 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Data