FAST FORWARD (LONDON) LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7HX

Company number 02964927
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address 2ND FLOOR, 65 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of FAST FORWARD (LONDON) LIMITED are www.fastforwardlondon.co.uk, and www.fast-forward-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Fast Forward London Limited is a Private Limited Company. The company registration number is 02964927. Fast Forward London Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Fast Forward London Limited is 2nd Floor 65 Station Road Edgware Middlesex Ha8 7hx. The company`s financial liabilities are £11.56k. It is £2.85k against last year. The cash in hand is £0.13k. It is £0.13k against last year. And the total assets are £1.68k, which is £1.68k against last year. WAYNE, Stephen Malcolm is a Secretary of the company. WAYNE, Melanie is a Director of the company. WAYNE, Stephen Malcolm is a Director of the company. Secretary MATTHEWS, Stanley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTHEWS, Stanley has been resigned. Director SAWYER, Michael Elliot has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


fast forward (london) Key Finiance

LIABILITIES £11.56k
+32%
CASH £0.13k
TOTAL ASSETS £1.68k
All Financial Figures

Current Directors

Secretary
WAYNE, Stephen Malcolm
Appointed Date: 03 April 2001
Director
WAYNE, Melanie
Appointed Date: 01 November 1994
70 years old
Director
WAYNE, Stephen Malcolm
Appointed Date: 05 September 1994
76 years old

Resigned Directors

Secretary
MATTHEWS, Stanley
Resigned: 03 April 2001
Appointed Date: 05 September 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
MATTHEWS, Stanley
Resigned: 03 April 2001
Appointed Date: 05 September 1994
92 years old
Director
SAWYER, Michael Elliot
Resigned: 12 January 2001
Appointed Date: 05 September 1994
93 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Mr Stephen Malcolm Wayne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Wayne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAST FORWARD (LONDON) LIMITED Events

07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 49 more events
19 Dec 1994
New director appointed
19 Dec 1994
New secretary appointed;new director appointed
19 Dec 1994
New director appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 2ND floor 65 station road edgware middlesex HA8 7HX
05 Sep 1994
Incorporation

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