FORWARDS & UPWARDS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO2 8JY

Company number 05970711
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 42 PHOENIX COURT HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 . The most likely internet sites of FORWARDS & UPWARDS LIMITED are www.forwardsupwards.co.uk, and www.forwards-upwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Forwards Upwards Limited is a Private Limited Company. The company registration number is 05970711. Forwards Upwards Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Forwards Upwards Limited is 42 Phoenix Court Hawkins Road Colchester Essex Co2 8jy. . SAKAL, Peter Andrew is a Director of the company. Secretary EDWARDS, Michael Ian has been resigned. Secretary KEEBLE, Chris has been resigned. Secretary LEE, Kathryn Ella has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director EDWARDS, Michael Ian has been resigned. Director KEEBLE, Chris has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SAKAL, Peter Andrew
Appointed Date: 13 November 2006
64 years old

Resigned Directors

Secretary
EDWARDS, Michael Ian
Resigned: 05 November 2007
Appointed Date: 05 January 2007
Secretary
KEEBLE, Chris
Resigned: 23 December 2011
Appointed Date: 05 November 2007
Secretary
LEE, Kathryn Ella
Resigned: 05 January 2007
Appointed Date: 18 October 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 18 October 2006
Director
EDWARDS, Michael Ian
Resigned: 05 November 2007
Appointed Date: 05 January 2007
61 years old
Director
KEEBLE, Chris
Resigned: 23 December 2011
Appointed Date: 05 November 2007
64 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Peter Andrew Sakal
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FORWARDS & UPWARDS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Group of companies' accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
06 Jul 2015
Group of companies' accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
...
... and 33 more events
20 Nov 2006
New secretary appointed
20 Nov 2006
Registered office changed on 20/11/06 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU
14 Nov 2006
Director resigned
14 Nov 2006
Secretary resigned
18 Oct 2006
Incorporation

FORWARDS & UPWARDS LIMITED Charges

5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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