FORWARDCHARM LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 2UR

Company number 04096337
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 39 SADDLEBACK WAY, ANCELLS FARM, FLEET, HAMPSHIRE, GU51 2UR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of FORWARDCHARM LIMITED are www.forwardcharm.co.uk, and www.forwardcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ash Vale Rail Station is 4.9 miles; to Ash Rail Station is 6 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forwardcharm Limited is a Private Limited Company. The company registration number is 04096337. Forwardcharm Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Forwardcharm Limited is 39 Saddleback Way Ancells Farm Fleet Hampshire Gu51 2ur. . THOMAS, James Richard is a Secretary of the company. THOMAS, James Richard is a Director of the company. THOMAS, Richard Norman is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMAS, James Richard
Appointed Date: 24 December 2000
Director
THOMAS, James Richard
Appointed Date: 24 December 2000
52 years old
Director
THOMAS, Richard Norman
Appointed Date: 24 December 2000
81 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 December 2000
Appointed Date: 25 October 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 December 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr James Richard Thomas Bsc
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Norman Thomas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARDCHARM LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 31 more events
04 Jan 2001
Director resigned
04 Jan 2001
New director appointed
04 Jan 2001
Secretary resigned
04 Jan 2001
New secretary appointed;new director appointed
25 Oct 2000
Incorporation

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