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- FORWARD NOMINEES LIMITED
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
(19years old)
WEBSITE
www.forwardgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/11/2005
02/02/2006
CASTLEGATE 403 LIMITED
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 |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts 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.
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 9 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 19 Past: 40 |
View Report |
17/12/2015 - Present (8 years and 11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 16 |
View Report |
CASTLEGATE SECRETARIES LIMITED 14/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 524 |
View Report |
14/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 166 Past: 491 |
View Report |
06/02/2006 - Present (18 years and 9 months) Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: David Michael Owen (900154789) has left the board |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: New Board Member Joanne Elizabeth Mary Bond (912495403) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 24/08/2015 | Event: Anthony John Obrien (908207023) has left the board |
Date: 24/08/2015 | Event: New Board Member Anthony John O'Brien (909451879) Appointed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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