FORWARD NOMINEES LIMITED
BIRMINGHAM CASTLEGATE 403 LIMITED

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

Company number 05621058
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address BIRMINGHAM ROAD, HENLEY IN ARDEN, BIRMINGHAM, WARWICKSHIRE, B95 5QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mrs Joanne Elizabeth Mary Bond as a director on 17 December 2015. The most likely internet sites of FORWARD NOMINEES LIMITED are www.forwardnominees.co.uk, and www.forward-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Forward Nominees Limited is a Private Limited Company. The company registration number is 05621058. Forward Nominees Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Forward Nominees Limited is Birmingham Road Henley in Arden Birmingham Warwickshire B95 5qa. . O'BRIEN, Anthony John is a Secretary of the company. BOND, Joanne Elizabeth Mary 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 CASTLEGATE SECRETARIES LIMITED has been resigned. Director ISAACS, Paul has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'BRIEN, Anthony John
Appointed Date: 06 February 2006
Director
BOND, Joanne Elizabeth Mary
Appointed Date: 17 December 2015
55 years old
Director
O'BRIEN, Anthony John
Appointed Date: 23 January 2008
58 years old
Director
OWEN, David Michael
Appointed Date: 06 February 2006
85 years old

Resigned Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 14 November 2005
Director
ISAACS, Paul
Resigned: 31 October 2008
Appointed Date: 06 February 2006
64 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 14 November 2005

Persons With Significant Control

Forward Venture Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORWARD NOMINEES LIMITED Events

20 Dec 2016
Confirmation statement made on 14 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Appointment of Mrs Joanne Elizabeth Mary Bond as a director on 17 December 2015
22 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 24 more events
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
02 Feb 2006
Company name changed castlegate 403 LIMITED\certificate issued on 02/02/06
14 Nov 2005
Incorporation

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