FOREST NORTH HOLDINGS LIMITED - WIMBORNE
| Company Profile | Company Filings |
Overview
FOREST NORTH HOLDINGS LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
FOREST NORTH HOLDINGS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548367. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FOREST NORTH HOLDINGS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548367. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FOREST NORTH HOLDINGS LIMITED - WIMBORNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
38 MIDDLEHILL ROAD
WIMBORNE
DORSET
BH21 2SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULINE MCCULLOCH | Apr 1960 | British | Director | 2009-04-20 | CURRENT |
| MR NEIL MCCULLOCH | Jul 1960 | British | Director | 2009-04-20 | CURRENT |
| MR NEIL MCCULLOCH | Secretary | 2015-03-24 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-05-06 | RESIGNED | ||
| SHAWS SECRETARIES LIMITED | Corporate Secretary | 1998-05-06 UNTIL 2002-09-06 | RESIGNED | ||
| CLIVE JOHN BOWRING | Sep 1937 | British | Director | 1998-05-06 UNTIL 2023-01-22 | RESIGNED |
| PAUL LESLIE MOORE | Secretary | 2002-09-06 UNTIL 2015-02-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive John Bowring | 2016-07-01 | 9/1937 | Wimborne Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Juliet Jane Bowring Voluntary Settlement | 2016-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |