FORWARD ASSOCIATES LTD
C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 09878280
- Last Updated: 01 Mar 2024
Company Profile
FORWARD ASSOCIATES LTD was incorporated on Wednesday, November 18, 2015 as a Private Limited Company with registered address in RUISLIP. FORWARD ASSOCIATES LTD 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 8 years 11 months and 25 days.
| Name | FORWARD ASSOCIATES LTD |
|---|---|
| Company number | 09878280 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Forward Associates Group Ltd 258 Field End Road, HA4 9UU |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Peter Leith-Smith Nationality: British |
Dates: Monday, January 28, 2019 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
|
| Roy Westwood Holdings Ltd 258 Field End Road, HA4 9UU |
Dates: Monday, January 28, 2019 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Westwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against FORWARD ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FORWARD ASSOCIATES LTD | 18 Nov 2015 |