FORWARD AUTOS LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 1PX
Company number 05057125
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address GASKELL STREET, ST HELENS, MERSEYSIDE, WA9 1PX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of FORWARD AUTOS LIMITED are www.forwardautos.co.uk, and www.forward-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Forward Autos Limited is a Private Limited Company. The company registration number is 05057125. Forward Autos Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Forward Autos Limited is Gaskell Street St Helens Merseyside Wa9 1px. . FORWARD, Geoffrey Charles is a Secretary of the company. FORWARD, Geoffrey Charles is a Director of the company. FORWARD, Philip John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FORWARD, Geoffrey Charles
Appointed Date: 26 February 2004
Director
FORWARD, Geoffrey Charles
Appointed Date: 26 February 2004
71 years old
Director
FORWARD, Philip John
Appointed Date: 26 February 2004
78 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 February 2004
Appointed Date: 26 February 2004
63 years old

Persons With Significant Control

Mr Philip John Forward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Charles Forward
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARD AUTOS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 26 more events
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
New secretary appointed;new director appointed
11 Mar 2004
New director appointed
26 Feb 2004
Incorporation

FORWARD AUTOS LIMITED Charges

5 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: Land and buildings on south east side of gaskell street st…
17 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Fiat Auto Financial Services Limited
Description: Land and buildings on the south-east side of gaskell…

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