Company number 04050961
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 45 ALMSFORD OVAL, HARROGATE, N. YORKSHIRE, HG2 8EJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FORWARD TELECOM LIMITED are www.forwardtelecom.co.uk, and www.forward-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Forward Telecom Limited is a Private Limited Company.
The company registration number is 04050961. Forward Telecom Limited has been working since 10 August 2000.
The present status of the company is Active. The registered address of Forward Telecom Limited is 45 Almsford Oval Harrogate N Yorkshire Hg2 8ej. . DECHANT, John David is a Secretary of the company. DECHANT, John David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAGG, Karl Alyn has been resigned. Director SPAIN, Alan James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
BRAGG, Karl Alyn
Resigned: 29 February 2008
Appointed Date: 10 August 2000
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Persons With Significant Control
Mr John David Dechant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FORWARD TELECOM LIMITED Events
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
13 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 40 more events
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
Director resigned
16 Aug 2000
Secretary resigned
16 Aug 2000
Registered office changed on 16/08/00 from: 12 york place leeds west yorkshire LS1 2DS
10 Aug 2000
Incorporation