Company number 03156668
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address 40 PARK STREET, HEREFORD, HR1 2RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FORUM 148 LIMITED are www.forum148.co.uk, and www.forum-148.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Forum 148 Limited is a Private Limited Company.
The company registration number is 03156668. Forum 148 Limited has been working since 08 February 1996.
The present status of the company is Active. The registered address of Forum 148 Limited is 40 Park Street Hereford Hr1 2rd. . LADE, John Anthony is a Secretary of the company. LADE, David Alan is a Director of the company. LADE, John Anthony is a Director of the company. Nominee Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1996
Appointed Date: 08 February 1996
Nominee Director
FORUM DIRECTORS LIMITED
Resigned: 17 August 1996
Appointed Date: 08 February 1996
Persons With Significant Control
Mr David Alan Lade
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Lade
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORUM 148 LIMITED Events
23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
27 Sep 1996
New secretary appointed;new director appointed
27 Sep 1996
Accounting reference date notified as 30/06
28 Aug 1996
Registered office changed on 28/08/96 from: 42 cricklade street swindon wiltshire SN1 3HD
22 Apr 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
08 Feb 1996
Incorporation