FORBESWALLACE LTD
SURBITON RUBY STRATEGIES LTD

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ
Company number 07191912
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Director's details changed for Mr Reuben Glenroy Forbes on 19 April 2016. The most likely internet sites of FORBESWALLACE LTD are www.forbeswallace.co.uk, and www.forbeswallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Forbeswallace Ltd is a Private Limited Company. The company registration number is 07191912. Forbeswallace Ltd has been working since 16 March 2010. The present status of the company is Active. The registered address of Forbeswallace Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED is a Secretary of the company. FORBES, Reuben Glenroy is a Director of the company. Director HEYDENRYCH, Marise has been resigned. Director WALLACE, Ryan Patrick has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Appointed Date: 16 March 2010
Director
FORBES, Reuben Glenroy
Appointed Date: 08 July 2010
65 years old

Resigned Directors

Director
HEYDENRYCH, Marise
Resigned: 08 July 2010
Appointed Date: 16 March 2010
46 years old
Director
WALLACE, Ryan Patrick
Resigned: 28 November 2012
Appointed Date: 08 July 2010
48 years old

FORBESWALLACE LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016
Director's details changed for Mr Reuben Glenroy Forbes on 19 April 2016
19 Apr 2016
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
22 Jul 2010
Appointment of Mr Reuben Glenroy Forbes as a director
21 Jul 2010
Termination of appointment of Marise Heydenrych as a director
14 Jul 2010
Company name changed ruby strategies LTD\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
14 Jul 2010
Change of name notice
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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