FORWARDFORCE (NORTH WEST) LIMITED
WARRINGTON MACBETH 52 LIMITED

Hellopages » Cheshire » Warrington » WA1 4GD
Company number 05722926
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address UNIT 14 BIRCH COURT, GROSVENOR GRANGE, WARRINGTON, LANCS, WA1 4GD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of FORWARDFORCE (NORTH WEST) LIMITED are www.forwardforcenorthwest.co.uk, and www.forwardforce-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Forwardforce North West Limited is a Private Limited Company. The company registration number is 05722926. Forwardforce North West Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Forwardforce North West Limited is Unit 14 Birch Court Grosvenor Grange Warrington Lancs Wa1 4gd. . HARRISON, Nicola is a Secretary of the company. HARRISON, Craig is a Director of the company. Secretary LANGPORD, Michael Alan Sussex has been resigned. Secretary WILTON, Mark Robert has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director MCCL LTD has been resigned. Director WILTON, Mark Robert has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARRISON, Nicola
Appointed Date: 01 March 2006
Director
HARRISON, Craig
Appointed Date: 01 March 2006
60 years old

Resigned Directors

Secretary
LANGPORD, Michael Alan Sussex
Resigned: 14 March 2006
Appointed Date: 01 March 2006
Secretary
WILTON, Mark Robert
Resigned: 07 April 2007
Appointed Date: 05 April 2007
Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 27 February 2006
Director
MCCL LTD
Resigned: 14 March 2006
Appointed Date: 01 March 2006
Director
WILTON, Mark Robert
Resigned: 07 April 2007
Appointed Date: 05 April 2007
72 years old
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mrs Nicola Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARDFORCE (NORTH WEST) LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 29 February 2016
22 Apr 2016
Satisfaction of charge 1 in full
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
17 Mar 2006
Director resigned
17 Mar 2006
New secretary appointed
17 Mar 2006
New director appointed
17 Mar 2006
Registered office changed on 17/03/06 from: somerset house, temple street birmingham west midlands B2 5DJ
27 Feb 2006
Incorporation

FORWARDFORCE (NORTH WEST) LIMITED Charges

4 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: Fixed and floating charge over the undertaking and all…
2 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 22 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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