INCENTIVE FORWARDING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 03386066
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address THE MILL HOUSE, BOUNDARY ROAD LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,700 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INCENTIVE FORWARDING LIMITED are www.incentiveforwarding.co.uk, and www.incentive-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incentive Forwarding Limited is a Private Limited Company. The company registration number is 03386066. Incentive Forwarding Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Incentive Forwarding Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . WILLIAMS, Penelope Jane is a Secretary of the company. WILLIAMS, David Huw is a Director of the company. Secretary LEAVER, Christopher Paul has been resigned. Secretary LEAVER, Christopher Paul has been resigned. Secretary LEAVER, Trudie Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEAVER, Christopher Paul has been resigned. Director LEAVER, Christopher Paul has been resigned. Director LEAVER, Trudie Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WILLIAMS, Penelope Jane
Appointed Date: 01 September 2004

Director
WILLIAMS, David Huw
Appointed Date: 30 June 1997
69 years old

Resigned Directors

Secretary
LEAVER, Christopher Paul
Resigned: 31 August 2004
Appointed Date: 18 October 1999

Secretary
LEAVER, Christopher Paul
Resigned: 01 January 1998
Appointed Date: 30 June 1997

Secretary
LEAVER, Trudie Anne
Resigned: 18 October 1999
Appointed Date: 01 January 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 June 1997
Appointed Date: 12 June 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 June 1997
Appointed Date: 12 June 1997
35 years old

Director
LEAVER, Christopher Paul
Resigned: 31 August 2004
Appointed Date: 18 October 1999
56 years old

Director
LEAVER, Christopher Paul
Resigned: 01 January 1998
Appointed Date: 30 June 1997
56 years old

Director
LEAVER, Trudie Anne
Resigned: 18 October 1999
Appointed Date: 01 January 1998
62 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 June 1997
Appointed Date: 12 June 1997

INCENTIVE FORWARDING LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,700

26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,700

12 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
07 Jul 1997
Director resigned
07 Jul 1997
New director appointed
07 Jul 1997
New secretary appointed;new director appointed
07 Jul 1997
Registered office changed on 07/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
12 Jun 1997
Incorporation

INCENTIVE FORWARDING LIMITED Charges

25 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…