FORWARD MANAGEMENT LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 1QH

Company number 04864637
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address CORNISH GARAGE, WESTHEATH AVENUE, BODMIN, PL31 1QH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FORWARD MANAGEMENT LIMITED are www.forwardmanagement.co.uk, and www.forward-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bugle Rail Station is 5.2 miles; to Roche Rail Station is 5.2 miles; to Par Rail Station is 7.9 miles; to St Austell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Management Limited is a Private Limited Company. The company registration number is 04864637. Forward Management Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Forward Management Limited is Cornish Garage Westheath Avenue Bodmin Pl31 1qh. The company`s financial liabilities are £17.94k. It is £12.15k against last year. The cash in hand is £101.23k. It is £-13.79k against last year. And the total assets are £150.23k, which is £-10.95k against last year. PEARCE, Antony Charles is a Secretary of the company. HARRIS, Robert Edward is a Director of the company. Secretary HARRIS, Sandra June has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HARRIS, Sandra June has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


forward management Key Finiance

LIABILITIES £17.94k
+209%
CASH £101.23k
-12%
TOTAL ASSETS £150.23k
-7%
All Financial Figures

Current Directors

Secretary
PEARCE, Antony Charles
Appointed Date: 10 August 2006

Director
HARRIS, Robert Edward
Appointed Date: 15 August 2003
70 years old

Resigned Directors

Secretary
HARRIS, Sandra June
Resigned: 18 July 2006
Appointed Date: 15 August 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2003
Appointed Date: 13 August 2003

Director
HARRIS, Sandra June
Resigned: 18 July 2006
Appointed Date: 15 August 2003
66 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Robert Edward Harris
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FORWARD MANAGEMENT LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 2

27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 27 more events
27 Aug 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
22 Aug 2003
Registered office changed on 22/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Aug 2003
Incorporation

FORWARD MANAGEMENT LIMITED Charges

4 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…