FORWARD INTERNET HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JL

Company number 08141573
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 44 -45 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 800.549 . The most likely internet sites of FORWARD INTERNET HOLDINGS LIMITED are www.forwardinternetholdings.co.uk, and www.forward-internet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Forward Internet Holdings Limited is a Private Limited Company. The company registration number is 08141573. Forward Internet Holdings Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Forward Internet Holdings Limited is 44 45 Great Marlborough Street London W1f 7jl. . PRICE, Anthony John is a Secretary of the company. COXELL, Graham Peter is a Director of the company. HUTCHINSON, Neil David is a Director of the company. MURPHY, Robert John is a Director of the company. Secretary WARWICK, Jane-Marie has been resigned. Director FISHER, Paul Ronald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRICE, Anthony John
Appointed Date: 01 July 2014

Director
COXELL, Graham Peter
Appointed Date: 01 September 2014
55 years old

Director
HUTCHINSON, Neil David
Appointed Date: 12 July 2012
47 years old

Director
MURPHY, Robert John
Appointed Date: 01 August 2012
64 years old

Resigned Directors

Secretary
WARWICK, Jane-Marie
Resigned: 30 June 2014
Appointed Date: 01 August 2012

Director
FISHER, Paul Ronald
Resigned: 06 December 2013
Appointed Date: 01 August 2012
49 years old

Persons With Significant Control

Mr Neil David Hutchinson
Notified on: 12 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FORWARD INTERNET HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 July 2016 with updates
16 Oct 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 800.549

12 Oct 2015
Group of companies' accounts made up to 31 December 2014
05 Aug 2015
Director's details changed for Mr Neil David Hutchinson on 5 August 2015
...
... and 38 more events
26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
14 Aug 2012
Appointment of Paul Ronald Fisher as a director on 1 August 2012
14 Aug 2012
Appointment of Mr Robert John Murphy as a director on 1 August 2012
14 Aug 2012
Appointment of Jane-Marie Warwick as a secretary on 1 August 2012
12 Jul 2012
Incorporation

FORWARD INTERNET HOLDINGS LIMITED Charges

14 February 2013
Deed of accession and charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…