FORREST DIGITAL LIMITED
CLEVELAND WYNYARD CONSULTANTS LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5SY

Company number 04661876
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 4 EMBLETON GROVE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of FORREST DIGITAL LIMITED are www.forrestdigital.co.uk, and www.forrest-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Middlesbrough Rail Station is 5 miles; to Seaton Carew Rail Station is 5.7 miles; to Hartlepool Rail Station is 6.5 miles; to Yarm Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forrest Digital Limited is a Private Limited Company. The company registration number is 04661876. Forrest Digital Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Forrest Digital Limited is 4 Embleton Grove Wynyard Billingham Cleveland Ts22 5sy. . FORREST, Joanne Elizabeth is a Secretary of the company. FORREST, Iain Mcpherson is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORREST, Joanne Elizabeth
Appointed Date: 11 February 2003

Director
FORREST, Iain Mcpherson
Appointed Date: 11 February 2003
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Iain Mcpherson Forrest
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FORREST DIGITAL LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
11 Feb 2003
Incorporation