FORWARD NOMINEES LIMITED
Non-Trading
General Information
NAME
FORWARD NOMINEES LIMITED
COMPANY NUMBER
05621058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/11/2005
(19 years and 1 months old)
WEBSITE
www.forwardgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/11/2005
02/02/2006
CASTLEGATE 403 LIMITED
WARWICKSHIRE
B95 5QA
Telephone: 01564792879
TPS: No
Birmingham Road
Henley In Arden
Birmingham
Warwickshire
B95 5QA
Telephone: 792879
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORWARD VENTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FORWARD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORWARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORWARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORWARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/2008 - Present (16 years and 10 months) Secretary: 06/02/2006 - Present (18 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 19 Past: 40 |
View Report |
|
17/12/2015 - Present (9years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
14/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
|
14/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
|
06/02/2006 - Present (18 years and 10 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORWARD GROUP LIMITED | Active - Accounts Filed | View Report |
| FORWARD VENTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FORWARD NOMINEES LIMITED | Non-Trading | View Report |
| FORWARD TECHNOLOGY FUND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 28/07/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 11/08/2017 | David Michael Owen (900154789) has left the board |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | New Board Member Joanne Elizabeth Mary Bond (912495403) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/08/2015 | Anthony John Obrien (908207023) has left the board |
| 24/08/2015 | New Board Member Anthony John O'Brien (909451879) Appointed |
| 21/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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