FORKWELL LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 1JL
Company number 02382895
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address 16 ST MARYS CRESCENT, LEAMINGTON SPA, WARWICKSHIRE, CV31 1JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORKWELL LIMITED are www.forkwell.co.uk, and www.forkwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forkwell Limited is a Private Limited Company. The company registration number is 02382895. Forkwell Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Forkwell Limited is 16 St Marys Crescent Leamington Spa Warwickshire Cv31 1jl. . BALDWIN, Robert is a Secretary of the company. BALDWIN, Robert William is a Director of the company. COUSINS, Mark Ian is a Director of the company. OAKLEY, Patricia Ann is a Director of the company. Secretary BAKER, Christopher Mark William has been resigned. Secretary COUSINS, Mark Ian has been resigned. Secretary EDDEN, Ricky has been resigned. Secretary MANT, Alexandra, Doctor has been resigned. Director BAKER, Christopher Mark William has been resigned. Director EDDEN, Ricky has been resigned. Director KING, Frances has been resigned. Director MANT, Alexandra, Doctor has been resigned. Director MYLREA, Joanne has been resigned. Director PATRICK, Anna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALDWIN, Robert
Appointed Date: 01 January 2010

Director
BALDWIN, Robert William
Appointed Date: 19 January 2009
63 years old

Director
COUSINS, Mark Ian
Appointed Date: 29 June 2001
51 years old

Director
OAKLEY, Patricia Ann

72 years old

Resigned Directors

Secretary
BAKER, Christopher Mark William
Resigned: 29 June 2001
Appointed Date: 01 June 2000

Secretary
COUSINS, Mark Ian
Resigned: 01 January 2010
Appointed Date: 29 June 2001

Secretary
EDDEN, Ricky
Resigned: 31 October 1997

Secretary
MANT, Alexandra, Doctor
Resigned: 01 June 2000
Appointed Date: 01 November 1997

Director
BAKER, Christopher Mark William
Resigned: 29 June 2001
Appointed Date: 01 June 2000
51 years old

Director
EDDEN, Ricky
Resigned: 31 October 1997
65 years old

Director
KING, Frances
Resigned: 24 November 2006
Appointed Date: 16 September 1994
81 years old

Director
MANT, Alexandra, Doctor
Resigned: 01 June 2000
Appointed Date: 01 November 1997
55 years old

Director
MYLREA, Joanne
Resigned: 19 June 2009
Appointed Date: 24 November 2006
56 years old

Director
PATRICK, Anna
Resigned: 16 September 1994
68 years old

FORKWELL LIMITED Events

23 Jan 2017
Micro company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3

23 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
03 Jul 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

03 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

27 Jun 1989
Registered office changed on 27/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP

27 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1989
Incorporation