FORWARD ASSOCIATES LTD - RUISLIP
Company Profile | Company Filings |
Overview
FORWARD ASSOCIATES LTD is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
FORWARD ASSOCIATES LTD was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FORWARD ASSOCIATES LTD was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FORWARD ASSOCIATES LTD - RUISLIP
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 |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O DIVERSET LTD FERRARI HOUSE
RUISLIP
HA4 9UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY WESTWOOD | Dec 1975 | British | Director | 2016-01-27 | CURRENT |
MR RICHARD MATTHEW STILL | Nov 1965 | British | Director | 2023-04-06 | CURRENT |
MR CHRISTOPHER JOHN BRAY | Nov 1971 | British | Director | 2023-04-06 | CURRENT |
MR COLIN IAN GREEN | May 1975 | British | Director | 2015-11-18 UNTIL 2016-01-27 | RESIGNED |
NICHOLAS PETER LEITH-SMITH | Feb 1975 | British | Director | 2019-01-15 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forward Associates Group Ltd | 2023-04-06 | Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Roy Westwood Holdings Ltd | 2019-01-28 - 2023-04-06 | Ruislip Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Peter Leith-Smith | 2019-01-28 - 2021-10-15 | 2/1975 | Ruislip | Ownership of shares 25 to 50 percent |
Mr Roy Westwood | 2016-04-06 - 2019-01-28 | 12/1975 | Ruislip | Ownership of shares 75 to 100 percent |