FORWARD ENVIROQUIP GROUP LIMITED
CARDIFF EASYMARK LIMITED

Hellopages » Cardiff » Cardiff » CF24 5EE

Company number 05574569
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address FORWARD HOUSE, EAST MOORS ROAD, CARDIFF, CF24 5EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Wendy Jane Ward as a director on 22 November 2016; Appointment of Mrs Wendy Jane Ward as a director on 22 November 2016. The most likely internet sites of FORWARD ENVIROQUIP GROUP LIMITED are www.forwardenviroquipgroup.co.uk, and www.forward-enviroquip-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Enviroquip Group Limited is a Private Limited Company. The company registration number is 05574569. Forward Enviroquip Group Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Forward Enviroquip Group Limited is Forward House East Moors Road Cardiff Cf24 5ee. . WARD, Lyndon Paul Llewellyn is a Secretary of the company. WARD, Lyndon Paul Llewellyn is a Secretary of the company. WARD, Lyndon Paul Llewellyn is a Director of the company. Secretary KAVANAGH, Steven Paul has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KAVANAGH, Steven Paul has been resigned. Director WARD, Wendy Jane has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, Lyndon Paul Llewellyn
Appointed Date: 03 August 2010
Secretary
WARD, Lyndon Paul Llewellyn
Appointed Date: 03 August 2010
Director
WARD, Lyndon Paul Llewellyn
Appointed Date: 13 May 2009
58 years old

Resigned Directors

Secretary
KAVANAGH, Steven Paul
Resigned: 03 August 2010
Appointed Date: 13 May 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 May 2009
Appointed Date: 26 September 2005
Director
KAVANAGH, Steven Paul
Resigned: 03 August 2010
Appointed Date: 13 May 2009
67 years old
Director
WARD, Wendy Jane
Resigned: 22 November 2016
Appointed Date: 22 November 2016
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 May 2009
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Lyndon Paul Llewellyn Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Jane Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARD ENVIROQUIP GROUP LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Termination of appointment of Wendy Jane Ward as a director on 22 November 2016
22 Nov 2016
Appointment of Mrs Wendy Jane Ward as a director on 22 November 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
24 Jan 2008
Accounts for a dormant company made up to 30 September 2007
26 Sep 2007
Return made up to 26/09/07; full list of members
15 Feb 2007
Accounts for a dormant company made up to 30 September 2006
05 Oct 2006
Return made up to 26/09/06; full list of members
26 Sep 2005
Incorporation

FORWARD ENVIROQUIP GROUP LIMITED Charges

30 June 2014
Charge code 0557 4569 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
4 February 2014
Charge code 0557 4569 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…

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