FORWARD WORLDWIDE LIMITED
LONDON FORWARD LIMITED FORWARD PUBLISHING LIMITED

Hellopages » Greater London » Camden » EC1R 5AR

Company number 01953563
Status Active
Incorporation Date 8 October 1985
Company Type Private Limited Company
Address THE GRIFFIN BUILDING, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 10,000 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 . The most likely internet sites of FORWARD WORLDWIDE LIMITED are www.forwardworldwide.co.uk, and www.forward-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Worldwide Limited is a Private Limited Company. The company registration number is 01953563. Forward Worldwide Limited has been working since 08 October 1985. The present status of the company is Active. The registered address of Forward Worldwide Limited is The Griffin Building 83 Clerkenwell Road London Ec1r 5ar. . BLEASE, Jacqueline Anne Chapple is a Secretary of the company. FLEENER, Kristen Lee is a Director of the company. HOBBS, Simon is a Director of the company. SCOTT, William Michael is a Director of the company. Secretary BELLARS, Carole Avis has been resigned. Secretary MCQUADE, James has been resigned. Secretary MENDOZA, Neil has been resigned. Secretary SMITH-HASTIE, Jacqueline has been resigned. Secretary WYATT, Thomas has been resigned. Director BUCKLEY, Georgina Sarah has been resigned. Director COULSON, Anna Louise has been resigned. Director MENDOZA, Neil has been resigned. Director MORRIS, Sarah Faith has been resigned. Director PARKER, Christopher John has been resigned. Director SAATCHI, Maurice Nathan, The Lord has been resigned. Director SIEGHART, William Matthew has been resigned. Director STILES IVORY, Hilary has been resigned. Director WHITE, Stephanie Mary has been resigned. Director WYSE, Sarah Elizabeth has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BLEASE, Jacqueline Anne Chapple
Appointed Date: 28 October 2013
Director
FLEENER, Kristen Lee
Appointed Date: 16 May 2005
65 years old
Director
HOBBS, Simon
Appointed Date: 03 March 2009
56 years old
Director
SCOTT, William Michael
Appointed Date: 06 August 2001
64 years old

Resigned Directors

Secretary
BELLARS, Carole Avis
Resigned: 24 December 2003
Appointed Date: 21 May 2001
Secretary
MCQUADE, James
Resigned: 28 October 2013
Appointed Date: 01 January 1999
Secretary
MENDOZA, Neil
Resigned: 01 November 1993
Secretary
SMITH-HASTIE, Jacqueline
Resigned: 01 January 1999
Appointed Date: 01 November 1993
Secretary
WYATT, Thomas
Resigned: 12 January 2007
Appointed Date: 12 March 2004
Director
BUCKLEY, Georgina Sarah
Resigned: 23 September 2002
Appointed Date: 06 August 2001
62 years old
Director
COULSON, Anna Louise
Resigned: 31 January 2009
Appointed Date: 24 February 2004
58 years old
Director
MENDOZA, Neil
Resigned: 06 August 2001
66 years old
Director
MORRIS, Sarah Faith
Resigned: 24 December 2003
Appointed Date: 06 August 2001
62 years old
Director
PARKER, Christopher John
Resigned: 18 April 2000
Appointed Date: 04 May 1994
81 years old
Director
SAATCHI, Maurice Nathan, The Lord
Resigned: 19 April 2000
Appointed Date: 04 May 1994
79 years old
Director
SIEGHART, William Matthew
Resigned: 06 August 2001
65 years old
Director
STILES IVORY, Hilary
Resigned: 31 January 2008
Appointed Date: 06 August 2001
72 years old
Director
WHITE, Stephanie Mary
Resigned: 09 September 2004
Appointed Date: 24 February 2004
60 years old
Director
WYSE, Sarah Elizabeth
Resigned: 31 March 2009
Appointed Date: 06 August 2001
58 years old

FORWARD WORLDWIDE LIMITED Events

05 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 10,000
07 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
06 May 2015
Full accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
...
... and 119 more events
01 Mar 1988
Return made up to 02/09/87; full list of members
25 Jan 1988
Registered office changed on 25/01/88 from: 5 great chapel st london W1
09 Nov 1987
Accounts for a small company made up to 31 March 1987
04 Nov 1985
Company name changed\certificate issued on 04/11/85
08 Oct 1985
Certificate of incorporation

FORWARD WORLDWIDE LIMITED Charges

20 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 9 August 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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