Company number 04663942
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of FORVAN LIMITED are www.forvan.co.uk, and www.forvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forvan Limited is a Private Limited Company.
The company registration number is 04663942. Forvan Limited has been working since 12 February 2003.
The present status of the company is Active. The registered address of Forvan Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £2.72k. It is £2.72k against last year. The cash in hand is £3.38k. It is £3.38k against last year. . BEVAN, Alan John is a Director of the company. Secretary FORSTER, Peter James has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director FORSTER, Peter James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".
forvan Key Finiance
LIABILITIES
£2.72k
CASH
£3.38k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Forvan Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
FORVAN LIMITED Events
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
17 Oct 2015
Compulsory strike-off action has been discontinued
14 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
06 Mar 2003
New secretary appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
12 Feb 2003
Incorporation
1 March 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied
on 7 December 2004
Persons entitled: Taylor Woodrow Developments Limited
Description: Plot munbers 43-64 inclusive merchant quay liverpool…
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied
on 7 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 43/64 merchant quay, liverpool,. Fixed…
28 November 2003
Security assignment
Delivered: 4 December 2003
Status: Satisfied
on 14 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a plots 43-64 merchant quay, liverpool…