WM FORBES LIMITED
MAGHULL

Hellopages » Merseyside » Sefton » L31 8BX

Company number 04813910
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address UNIT 19, SEFTON LANE INDUSTRIAL ESTATE, MAGHULL, LIVERPOOL, L31 8BX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WM FORBES LIMITED are www.wmforbes.co.uk, and www.wm-forbes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wm Forbes Limited is a Private Limited Company. The company registration number is 04813910. Wm Forbes Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Wm Forbes Limited is Unit 19 Sefton Lane Industrial Estate Maghull Liverpool L31 8bx. . BYRNE, Kevin Edward is a Secretary of the company. BYRNE, Kevin Edward is a Director of the company. BYRNE, Malcolm Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BYRNE, Kevin Edward
Appointed Date: 27 June 2003

Director
BYRNE, Kevin Edward
Appointed Date: 27 June 2003
74 years old

Director
BYRNE, Malcolm Thomas
Appointed Date: 27 June 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Persons With Significant Control

Mr Kevin Edward Byrne
Notified on: 6 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Thomas Byrne
Notified on: 6 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM FORBES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
03 May 2005
Total exemption small company accounts made up to 30 June 2004
07 Sep 2004
Ad 30/06/03--------- £ si 99@1
07 Sep 2004
Return made up to 27/06/04; full list of members
27 Jun 2003
Secretary resigned
27 Jun 2003
Incorporation