FORUM SECRETARIAL SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 3LL

Company number 02159270
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address 6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Brian Michael Frederick Jacomb as a director on 2 December 2016. The most likely internet sites of FORUM SECRETARIAL SERVICES LIMITED are www.forumsecretarialservices.co.uk, and www.forum-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Forum Secretarial Services Limited is a Private Limited Company. The company registration number is 02159270. Forum Secretarial Services Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Forum Secretarial Services Limited is 6 Drakes Meadow Penny Lane Swindon Wiltshire Sn3 3ll. . JANE SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIES, John Hwyel is a Director of the company. GOULDING, Alan John is a Director of the company. HOLDSWORTH, Simon Paul is a Director of the company. PAYNE, Jonathan David is a Director of the company. SHEPPARD, William Henry Thomas is a Director of the company. Secretary CULLINGFORD, Mark John has been resigned. Secretary JACOMB, Brian Michael Frederick has been resigned. Secretary REEKIE, Virginia Bridget has been resigned. Director BUTLER, Roy Alexander Sidney has been resigned. Director BUTLER, Timothy John has been resigned. Director GEORGE, Julian James Lynch has been resigned. Director JACOMB, Brian Michael Frederick has been resigned. Director POOLE, Jonathan Michael has been resigned. Director REEKIE, Virginia Bridget has been resigned. Director SEFTON, Michael Edward has been resigned. Director SMITH, Nicholas has been resigned. Director SOPEL, Rosalind Ann has been resigned. Director WYLD, Jonathan Robert has been resigned. The company operates in "Dormant Company".


forum secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 November 2009
Director
DAVIES, John Hwyel
Appointed Date: 05 May 2005
54 years old
Director
GOULDING, Alan John
Appointed Date: 07 June 2006
77 years old
Director
HOLDSWORTH, Simon Paul
Appointed Date: 27 January 2012
56 years old
Director
PAYNE, Jonathan David
Appointed Date: 10 December 1999
60 years old
Director
SHEPPARD, William Henry Thomas
Appointed Date: 27 January 2012
73 years old

Resigned Directors

Secretary
CULLINGFORD, Mark John
Resigned: 06 November 2009
Appointed Date: 31 May 2006
Secretary
JACOMB, Brian Michael Frederick
Resigned: 06 November 2009
Secretary
REEKIE, Virginia Bridget
Resigned: 01 October 1996
Appointed Date: 29 July 1992
Director
BUTLER, Roy Alexander Sidney
Resigned: 01 January 2002
Appointed Date: 05 December 1996
74 years old
Director
BUTLER, Timothy John
Resigned: 26 March 1999
Appointed Date: 10 July 1992
65 years old
Director
GEORGE, Julian James Lynch
Resigned: 05 May 2005
96 years old
Director
JACOMB, Brian Michael Frederick
Resigned: 02 December 2016
77 years old
Director
POOLE, Jonathan Michael
Resigned: 30 April 2010
Appointed Date: 25 June 2003
57 years old
Director
REEKIE, Virginia Bridget
Resigned: 01 October 1996
Appointed Date: 10 July 1992
83 years old
Director
SEFTON, Michael Edward
Resigned: 10 October 2000
Appointed Date: 10 July 1992
81 years old
Director
SMITH, Nicholas
Resigned: 31 May 2001
Appointed Date: 10 July 1992
65 years old
Director
SOPEL, Rosalind Ann
Resigned: 14 May 2013
Appointed Date: 22 January 1997
69 years old
Director
WYLD, Jonathan Robert
Resigned: 05 December 2012
Appointed Date: 22 November 2000
81 years old

Persons With Significant Control

Thrings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORUM SECRETARIAL SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Termination of appointment of Brian Michael Frederick Jacomb as a director on 2 December 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
29 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 101 more events
28 Oct 1987
Secretary resigned;new secretary appointed;new director appointed
28 Oct 1987
Director resigned;new director appointed
28 Oct 1987
Registered office changed on 28/10/87 from: 2 baches street london N1 6UB
23 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1987
Incorporation

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