SIX FORWARD LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 07018783
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 13 January 2017 GBP 677 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of SIX FORWARD LTD are www.sixforward.co.uk, and www.six-forward.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Forward Ltd is a Private Limited Company. The company registration number is 07018783. Six Forward Ltd has been working since 15 September 2009. The present status of the company is Active. The registered address of Six Forward Ltd is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . ILES, Nicola Diane is a Secretary of the company. ILES, Adrian Douglas George is a Director of the company. Secretary CADBURY, Naomi Louise, Dr. has been resigned. Director BROWN, Ian Thorne has been resigned. Director BROWN, Steven Kenneth has been resigned. Director HORSLEY, David Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ILES, Nicola Diane
Appointed Date: 14 January 2017
Director
ILES, Adrian Douglas George
Appointed Date: 10 November 2010
60 years old

Resigned Directors

Secretary
CADBURY, Naomi Louise, Dr.
Resigned: 28 February 2014
Appointed Date: 15 September 2009
Director
BROWN, Ian Thorne
Resigned: 31 August 2015
Appointed Date: 10 April 2013
58 years old
Director
BROWN, Steven Kenneth
Resigned: 13 January 2017
Appointed Date: 10 April 2013
51 years old
Director
HORSLEY, David Robert
Resigned: 28 February 2014
Appointed Date: 15 September 2009
58 years old

Persons With Significant Control

Mr Steven Kenneth Brown
Notified on: 20 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Douglas George Iles
Notified on: 20 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX FORWARD LTD Events

08 Mar 2017
Cancellation of shares. Statement of capital on 13 January 2017
  • GBP 677
20 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2017
Purchase of own shares.
13 Feb 2017
Appointment of Mrs Nicola Diane Iles as a secretary
13 Feb 2017
Appointment of Mrs Nicola Diane Iles as a secretary on 14 January 2017
...
... and 26 more events
31 Mar 2011
Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,000
01 Dec 2010
Total exemption full accounts made up to 30 September 2010
11 Nov 2010
Appointment of Mr Adrian Douglas George Iles as a director
12 Oct 2010
Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2009
Incorporation

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