FORWARD GROUP PLC
WEST MIDLANDS HAMSARD 2336 PLC

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QA

Company number 04232158
Status Active
Incorporation Date 11 June 2001
Company Type Public Limited Company
Address BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 3,282,445 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of FORWARD GROUP PLC are www.forwardgroup.co.uk, and www.forward-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Forward Group Plc is a Public Limited Company. The company registration number is 04232158. Forward Group Plc has been working since 11 June 2001. The present status of the company is Active. The registered address of Forward Group Plc is Birmingham Road Henley in Arden West Midlands B95 5qa. . O'BRIEN, Anthony John is a Secretary of the company. CHAMBERLAIN, Raymond Kenneth is a Director of the company. O'BRIEN, Anthony John is a Director of the company. OWEN, David Michael is a Director of the company. Secretary MARTIN, Mary Julia has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ECCLESTONE, Ralph Edward, Dr has been resigned. Director GLANFIELD, Martin James has been resigned. Director ISAACS, Paul has been resigned. Director LAWSON, Peter Gerald has been resigned. Director MARTIN, Mary Julia has been resigned. Director MITCHELL, Andrew Darby has been resigned. Director HSE DIRECTORS LIMITED has been resigned. Director HSE SECRETARIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
O'BRIEN, Anthony John
Appointed Date: 03 May 2002
Director
CHAMBERLAIN, Raymond Kenneth
Appointed Date: 13 June 2001
79 years old
Director
O'BRIEN, Anthony John
Appointed Date: 10 May 2006
58 years old
Director
OWEN, David Michael
Appointed Date: 13 June 2001
85 years old

Resigned Directors

Secretary
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 13 June 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 11 June 2001
Director
ECCLESTONE, Ralph Edward, Dr
Resigned: 01 January 2003
Appointed Date: 21 June 2001
70 years old
Director
GLANFIELD, Martin James
Resigned: 01 November 2005
Appointed Date: 09 December 2003
66 years old
Director
ISAACS, Paul
Resigned: 31 October 2008
Appointed Date: 26 April 2004
64 years old
Director
LAWSON, Peter Gerald
Resigned: 13 January 2003
Appointed Date: 13 June 2001
98 years old
Director
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 13 June 2001
73 years old
Director
MITCHELL, Andrew Darby
Resigned: 03 May 2002
Appointed Date: 13 June 2001
67 years old
Director
HSE DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 11 June 2001
Director
HSE SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 11 June 2001

FORWARD GROUP PLC Events

09 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 3,282,445
12 Oct 2015
Group of companies' accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3,282,445
07 Oct 2014
Group of companies' accounts made up to 31 March 2014
...
... and 72 more events
27 Jun 2001
New director appointed
27 Jun 2001
New director appointed
27 Jun 2001
New director appointed
27 Jun 2001
New secretary appointed;new director appointed
11 Jun 2001
Incorporation

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