Founded in 1991, Fordway Solutions Ltd have registered office in Surrey, it has a status of "Active". This company has 8 directors listed at Companies House. We don't know the number of employees at Fordway Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELD, Andrew David | 01 September 1999 | 24 August 2007 | 1 |
| HOLDAWAY, Spencer Vernon | 22 August 1991 | 20 December 2005 | 1 |
| KNIGHT, William Charles | 03 February 1992 | 21 July 1992 | 1 |
| POWELL, Gary Paul | 01 September 2013 | 29 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLANFORD, Louise Margaret Mary | 01 September 2010 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard Michael Blanford/
1964-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| MR01 - N/A | 01 November 2017 | |
| RESOLUTIONS - N/A | 31 October 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 22 August 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AP03 - Appointment of secretary | 24 September 2010 | |
| TM02 - Termination of appointment of secretary | 24 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AUD - Auditor's letter of resignation | 27 August 2010 | |
| RESOLUTIONS - N/A | 01 March 2010 | |
| SH06 - Notice of cancellation of shares | 01 March 2010 | |
| SH03 - Return of purchase of own shares | 01 March 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| 353 - Register of members | 01 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| RESOLUTIONS - N/A | 16 July 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| AUD - Auditor's letter of resignation | 11 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 03 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
| 123 - Notice of increase in nominal capital | 03 July 2000 | |
| MEM/ARTS - N/A | 03 July 2000 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03 July 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| 287 - Change in situation or address of Registered Office | 20 December 1994 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 17 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1993 | |
| RESOLUTIONS - N/A | 16 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1993 | |
| 169 - Return by a company purchasing its own shares | 16 July 1993 | |
| 287 - Change in situation or address of Registered Office | 29 January 1993 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29 January 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 363s - Annual Return | 21 September 1992 | |
| 288 - N/A | 25 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1992 | |
| 288 - N/A | 02 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1992 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| RESOLUTIONS - N/A | 29 November 1991 | |
| 123 - Notice of increase in nominal capital | 29 November 1991 | |
| 288 - N/A | 10 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| NEWINC - New incorporation documents | 22 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2017 | Outstanding |
N/A |
