DREW FORSYTH & CO LTD.
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 5QQ

Company number 03669599
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address UNIT 1A MODERNA BUSINESS PARK MODERNA WAY, MYTHOLMROYD, HEBDEN BRIDGE, W. YORKS, HX7 5QQ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Ms Judith Elizabeth Lancaster as a secretary on 1 January 2017; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Susan Lesley Hamer as a secretary on 1 January 2017. The most likely internet sites of DREW FORSYTH & CO LTD. are www.drewforsythco.co.uk, and www.drew-forsyth-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Drew Forsyth Co Ltd is a Private Limited Company. The company registration number is 03669599. Drew Forsyth Co Ltd has been working since 18 November 1998. The present status of the company is Active. The registered address of Drew Forsyth Co Ltd is Unit 1a Moderna Business Park Moderna Way Mytholmroyd Hebden Bridge W Yorks Hx7 5qq. . LANCASTER, Judith Elizabeth is a Secretary of the company. FORSYTH, Andrew Keith is a Director of the company. Secretary HAMER, Susan Lesley has been resigned. Secretary LANCASTER, Judith Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
LANCASTER, Judith Elizabeth
Appointed Date: 01 January 2017
Director
FORSYTH, Andrew Keith
Appointed Date: 18 November 1998
79 years old

Resigned Directors

Secretary
HAMER, Susan Lesley
Resigned: 01 January 2017
Appointed Date: 03 March 2009
Secretary
LANCASTER, Judith Elizabeth
Resigned: 03 February 2009
Appointed Date: 18 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mr George Benjamin Lancaster Forsyth
Notified on: 1 August 2016
37 years old
Nature of control: Has significant influence or control
Ms Judith Elizabeth Lancaster
Notified on: 1 August 2016
72 years old
Nature of control: Has significant influence or control
Mr Andrew Keith Forsyth
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DREW FORSYTH & CO LTD. Events

08 Mar 2017
Appointment of Ms Judith Elizabeth Lancaster as a secretary on 1 January 2017
17 Jan 2017
Confirmation statement made on 18 November 2016 with updates
04 Jan 2017
Termination of appointment of Susan Lesley Hamer as a secretary on 1 January 2017
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
09 Dec 1998
Secretary resigned
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
24 Nov 1998
Registered office changed on 24/11/98 from: beehive mills hebden end north yorkshire HX7 6HJ
18 Nov 1998
Incorporation

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