Company number 06102518
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FWD CONTRACTORS LIMITED are www.fwdcontractors.co.uk, and www.fwd-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Fwd Contractors Limited is a Private Limited Company.
The company registration number is 06102518. Fwd Contractors Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Fwd Contractors Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . CAPITEX FINANCE LIMITED is a Secretary of the company. GALVANONE, Luciano is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
CAPITEX FINANCE LIMITED
Appointed Date: 19 November 2007
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 November 2007
Appointed Date: 14 February 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 November 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Guido Maria Pasquali
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
FWD CONTRACTORS LIMITED Events
02 May 2017
Confirmation statement made on 28 September 2016 with updates
02 May 2017
Total exemption small company accounts made up to 28 February 2016
02 May 2017
Total exemption small company accounts made up to 28 February 2015
02 May 2017
Administrative restoration application
19 Apr 2016
Final Gazette dissolved via compulsory strike-off
...
... and 27 more events
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
19 Nov 2007
Registered office changed on 19/11/07 from: 72 new bond street london W1S 1RR
13 Jul 2007
Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
14 Feb 2007
Incorporation