FORSYTH WHITEHEAD & ASSOCIATES LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7BA

Company number 02631557
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address TEMPLAR HOUSE, SANDBECK COURT, WETHERBY, ENGLAND, LS22 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017; Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016; Appointment of Mr Alex Johnson as a director on 1 September 2016. The most likely internet sites of FORSYTH WHITEHEAD & ASSOCIATES LIMITED are www.forsythwhiteheadassociates.co.uk, and www.forsyth-whitehead-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.5 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forsyth Whitehead Associates Limited is a Private Limited Company. The company registration number is 02631557. Forsyth Whitehead Associates Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Forsyth Whitehead Associates Limited is Templar House Sandbeck Court Wetherby England Ls22 7ba. The company`s financial liabilities are £49.06k. It is £0k against last year. And the total assets are £49.06k, which is £0k against last year. JOHNSON, Alex is a Secretary of the company. JOHNSON, Alex is a Director of the company. Secretary DUCE, Arthur has been resigned. Secretary FORSYTH, Brian has been resigned. Secretary HYMAN, Martin has been resigned. Secretary MOBLEY, Anthony has been resigned. Secretary TURNER, Caroline has been resigned. Secretary WIGLEY, Ewen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABRAMS, Mark Jocelyn has been resigned. Director CARUS, Yvonne has been resigned. Director FORSYTH, Brian has been resigned. Director FORSYTH, Gillian Mary has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOWE, David has been resigned. Director MATTISON, Mark Anthony has been resigned. Director MURRIA, Vinodka has been resigned. Director POWELL, Mark has been resigned. Director WHITEHEAD, David Mark has been resigned. The company operates in "Dormant Company".


forsyth whitehead & associates Key Finiance

LIABILITIES £49.06k
CASH n/a
TOTAL ASSETS £49.06k
All Financial Figures

Current Directors

Secretary
JOHNSON, Alex
Appointed Date: 06 August 2010
Director
JOHNSON, Alex
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
DUCE, Arthur
Resigned: 30 January 2009
Appointed Date: 31 March 2008
Secretary
FORSYTH, Brian
Resigned: 16 June 2000
Appointed Date: 23 July 1991
Secretary
HYMAN, Martin
Resigned: 08 November 2001
Appointed Date: 07 March 2001
Secretary
MOBLEY, Anthony
Resigned: 04 April 2007
Appointed Date: 03 February 2003
Secretary
TURNER, Caroline
Resigned: 07 March 2001
Appointed Date: 16 June 2000
Secretary
WIGLEY, Ewen
Resigned: 31 March 2008
Appointed Date: 04 April 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Director
ABRAMS, Mark Jocelyn
Resigned: 13 August 2004
Appointed Date: 16 June 2000
61 years old
Director
CARUS, Yvonne
Resigned: 08 November 2001
Appointed Date: 16 June 2000
62 years old
Director
FORSYTH, Brian
Resigned: 16 June 2000
Appointed Date: 23 July 1991
81 years old
Director
FORSYTH, Gillian Mary
Resigned: 16 June 2000
Appointed Date: 22 December 1995
83 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 16 April 2013
Appointed Date: 13 August 2004
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Director
LOWE, David
Resigned: 16 April 2013
Appointed Date: 13 August 2004
71 years old
Director
MATTISON, Mark Anthony
Resigned: 01 September 2016
Appointed Date: 01 December 2010
63 years old
Director
MURRIA, Vinodka
Resigned: 01 February 2008
Appointed Date: 13 August 2004
63 years old
Director
POWELL, Mark
Resigned: 06 August 2010
Appointed Date: 30 January 2009
52 years old
Director
WHITEHEAD, David Mark
Resigned: 22 December 1995
Appointed Date: 23 July 1991
61 years old

Persons With Significant Control

Tracsis Traffic Data Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORSYTH WHITEHEAD & ASSOCIATES LIMITED Events

03 Mar 2017
Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017
07 Sep 2016
Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016
07 Sep 2016
Appointment of Mr Alex Johnson as a director on 1 September 2016
07 Sep 2016
Secretary's details changed for Mr Alex Johnson on 1 September 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 85 more events
10 Aug 1992
Return made up to 23/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1991
Director resigned;new director appointed
08 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1991
Registered office changed on 08/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jul 1991
Incorporation

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