Company number 05607645
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address MANEX ACCOUNTANTS LTD, 9 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
GBP 1,000
. The most likely internet sites of FORWARD HEATING SERVICES LTD are www.forwardheatingservices.co.uk, and www.forward-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Forward Heating Services Ltd is a Private Limited Company.
The company registration number is 05607645. Forward Heating Services Ltd has been working since 31 October 2005.
The present status of the company is Active. The registered address of Forward Heating Services Ltd is Manex Accountants Ltd 9 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rd. . THOMAS, Fiona Pamela is a Secretary of the company. HODGKISSON, Keith Andrew is a Director of the company. THOMAS, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKRAM, Perry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2005
Appointed Date: 31 October 2005
Director
AKRAM, Perry
Resigned: 24 March 2006
Appointed Date: 28 January 2006
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2005
Appointed Date: 31 October 2005
Persons With Significant Control
Mr Andrew Thomas
Notified on: 31 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FORWARD HEATING SERVICES LTD Events
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
01 Nov 2015
Registered office address changed from 5 Cavendish Close Marlbrook Bromsgrove Worcestershire B60 1EE to C/O Manex Accountants Ltd 9 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4rd on 1 November 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
21 Nov 2005
Registered office changed on 21/11/05 from: 30A the green birmingham B388SD
21 Nov 2005
New secretary appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
31 Oct 2005
Incorporation