FORWARD WASTE MANAGEMENT LIMITED
FORWARD HOUSE, EAST MOORS ROAD, CARDIFF CF24 5EE- Active
- Private Limited Company
- Company No. 05886274
- Last Updated: 01 Mar 2024
Company Profile
FORWARD WASTE MANAGEMENT LIMITED was incorporated on Tuesday, July 25, 2006 as a Private Limited Company with registered address in CARDIFF. FORWARD WASTE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 2 days.
| Name | FORWARD WASTE MANAGEMENT LIMITED |
|---|---|
| Company number | 05886274 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORWARD HOUSE EAST MOORS ROAD CARDIFF CF24 5EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Charles Brown Nationality: British |
Dates: Tuesday, February 28, 2017 - Saturday, June 30, 2018
significant influence or control
|
| Mrs Wendy Jane Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lyndon Paul Llewellyn Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
significant influence or control
|
| Mr Philip John Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mrs Hazel Claire Sweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (154 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FORWARD WASTE MANAGEMENT LIMITED | 25 Jul 2006 |