FORWARD EQUIPMENT RENTALS LIMITED - CARDIFF


Company Profile Company Filings

Overview

FORWARD EQUIPMENT RENTALS LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
FORWARD EQUIPMENT RENTALS LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519217. The accounts status is DORMANT.

FORWARD EQUIPMENT RENTALS LIMITED - CARDIFF

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

FORWARD HOUSE
CARDIFF
CF24 5EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY JANE WARD Feb 1965 British Director 2016-11-22 CURRENT
MR LYNDON PAUL LLEWELLYN WARD Mar 1967 British Director 1998-02-27 CURRENT
MR LYNDON PAUL LLEWELLYN WARD Secretary 2010-08-03 CURRENT
WENDY JANE WARD Feb 1965 British Director 2001-08-21 UNTIL 2004-02-06 RESIGNED
DAVID GILES MORGAN Oct 1968 Director 2004-02-06 UNTIL 2005-05-31 RESIGNED
MR STEVEN PAUL KAVANAGH Jan 1958 British Director 2005-05-31 UNTIL 2010-08-03 RESIGNED
MR PETER HOWARD FORTUNE Aug 1948 British Director 2004-02-06 UNTIL 2005-05-31 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1998-02-27 UNTIL 1998-02-27 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1998-02-27 UNTIL 1998-02-27 RESIGNED
WENDY JANE WARD Feb 1965 British Secretary 2002-02-25 UNTIL 2004-02-06 RESIGNED
DAVID GILES MORGAN Oct 1968 Secretary 2004-02-06 UNTIL 2005-05-31 RESIGNED
MR STEVEN PAUL KAVANAGH Jan 1958 British Secretary 2005-05-31 UNTIL 2010-08-03 RESIGNED
RUTH MARGARET FORD Secretary 2000-08-10 UNTIL 2002-02-25 RESIGNED
CHRISTOPHER LEWIS DAVID CLARKE Feb 1958 British Secretary 1998-02-27 UNTIL 2000-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Roberts 2016-04-06 - 2016-04-06 9/1965 Pontyclun   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Lyndon Paul Llewellyn Ward 2016-04-06 - 2016-04-06 3/1967 Cardiff   Voting rights 25 to 50 percent
Mrs Wendy Jane Ward 2016-04-06 - 2016-04-06 2/1965 Cardiff   Voting rights 25 to 50 percent
Forward Waste Management Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Forward Equipment Rentals Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 30-06-2018 £3,000 equity

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