About

Registered Number: 02640206
Date of Incorporation: 22/08/1991 (28 years and 5 months ago)
Company Status: Active
Registered Address: Hambledon House, Catteshall Lane, Godalming, Surrey, GU7 1JJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Michael Blanford/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.