FORWARD PLANNERS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 02742765
Status Active
Incorporation Date 25 August 1992
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, ENGLAND, RH8 9EP
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FORWARD PLANNERS LIMITED are www.forwardplanners.co.uk, and www.forward-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Forward Planners Limited is a Private Limited Company. The company registration number is 02742765. Forward Planners Limited has been working since 25 August 1992. The present status of the company is Active. The registered address of Forward Planners Limited is 2 Station Road West Oxted Surrey England Rh8 9ep. . TAYLOR-SMITH, Jacqueline Ann Hunter is a Secretary of the company. TAYLOR - SMITH, David is a Director of the company. TAYLOR-SMITH, Jacqueline Ann Hunter is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TAYLOR SMITH, David James Benwell has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
TAYLOR-SMITH, Jacqueline Ann Hunter
Appointed Date: 25 August 1992
Director
TAYLOR - SMITH, David
Appointed Date: 09 February 2016
63 years old
Director
TAYLOR-SMITH, Jacqueline Ann Hunter
Appointed Date: 25 August 1992
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 March 1992
Appointed Date: 25 August 1992
Director
TAYLOR SMITH, David James Benwell
Resigned: 31 July 2014
Appointed Date: 25 August 1992
63 years old

Persons With Significant Control

Mrs Jacqueline Ann Hunter Taylor-Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FORWARD PLANNERS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Appointment of Mr David Taylor - Smith as a director on 9 February 2016
24 Feb 2016
Registered office address changed from The Old Barn Dunsdale Westerham Road Westerham Kent TN16 1QL to 2 Station Road West Oxted Surrey RH8 9EP on 24 February 2016
...
... and 63 more events
29 Aug 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1993
Accounting reference date notified as 31/08
25 Mar 1993
Ad 17/03/93--------- £ si 2@1
15 Sep 1992
Secretary resigned
25 Aug 1992
Incorporation

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