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 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.
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 |
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 |