FORWARD WASTE MANAGEMENT LIMITED - CARDIFF


Company Profile Company Filings

Overview

FORWARD WASTE MANAGEMENT LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FORWARD WASTE MANAGEMENT LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886274. The accounts status is FULL and accounts are next due on 31/03/2025.

FORWARD WASTE MANAGEMENT LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FORWARD HOUSE
CARDIFF
CF24 5EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYNDON PAUL LLEWELLYN WARD Mar 1967 British Secretary 2006-07-25 CURRENT
MR JOHN ARTHUR JASPER Sep 1940 British Director 2012-05-23 CURRENT
MR LYNDON PAUL LLEWELLYN WARD Mar 1967 British Director 2006-07-25 CURRENT
WENDY JANE WARD Feb 1965 British Director 2006-07-25 CURRENT
ELIZABETH COGGINS Feb 1978 British Director 2021-07-14 CURRENT
MRS HAZEL CLAIRE SWEENEY Apr 1968 British Director 2015-01-01 UNTIL 2018-06-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-07-25 UNTIL 2006-07-25 RESIGNED
MR PHILIP JOHN ROBERTS Sep 1965 British Director 2012-05-23 UNTIL 2023-03-10 RESIGNED
MR STEVEN PAUL KAVANAGH Jan 1958 British Director 2008-02-10 UNTIL 2010-08-03 RESIGNED
MR STUART REGINALD IMM Jul 1950 British Director 2011-07-13 UNTIL 2015-01-01 RESIGNED
MR NICHOLAS RAFAEL DAVENPORT Apr 1985 British Director 2018-12-19 UNTIL 2021-07-14 RESIGNED
MR RICHARD CHARLES BROWN Jan 1966 British Director 2017-12-01 UNTIL 2019-05-07 RESIGNED
MR JASON PHILIP TAYLOR May 1970 British Director 2015-06-03 UNTIL 2016-11-30 RESIGNED
MR STEPHEN VAUGHAN TIPPLES Mar 1967 British Director 2021-07-14 UNTIL 2023-03-10 RESIGNED
MR JON RICHARD WALTERS Nov 1966 British Director 2008-05-28 UNTIL 2012-02-13 RESIGNED
MR KERRY EMLYN JONES May 1965 British Director 2019-05-07 UNTIL 2020-09-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-07-25 UNTIL 2006-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Charles Brown 2017-02-28 - 2018-06-30 1/1966 Cardiff   Significant influence or control
Mr Philip John Roberts 2016-04-06 - 2023-10-02 9/1965 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mrs Hazel Claire Sweeney 2016-04-06 - 2018-06-30 4/1968 Cardiff   Significant influence or control
Mr Jason Taylor 2016-04-06 - 2016-11-30 5/1970 Cardiff   Significant influence or control
Mr Lyndon Paul Llewellyn Ward 2016-04-06 3/1967 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Wendy Jane Ward 2016-04-06 2/1965 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Forward Waste Management Limited - Period Ending 2023-06-30 2024-01-13 30-06-2023 £161,555 Cash £1,366,113 equity
Forward Waste Management Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 30-06-2018 £142,855 Cash £1,031,898 equity

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