About

Registered Number: 03974906
Date of Incorporation: 17/04/2000 (21 years and 6 months ago)
Company Status: Active
Registered Address: 5 Globe Street, Morriston, Swansea, SA6 8DD

 

Established in 2000, Forward Holdings Wales Ltd has its registered office in Swansea, it has a status of "Active". This company has 4 directors listed as Benham, Stephen Paul, Magilton, Andrew, Quinn, Leighton Anthony, Trotman, Jeffrey Brinley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENHAM, Stephen Paul 17 April 2000 - 1
MAGILTON, Andrew 17 April 2000 - 1
QUINN, Leighton Anthony 17 April 2000 - 1
TROTMAN, Jeffrey Brinley 17 April 2000 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 09 May 2014
AD04 - Change of location of company records to the registered office 09 May 2014
CH01 - Change of particulars for director 09 May 2014
CH01 - Change of particulars for director 09 May 2014
CH01 - Change of particulars for director 09 May 2014
CH03 - Change of particulars for secretary 09 May 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 May 2012
AD01 - Change of registered office address 17 February 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 27 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 11 May 2001
225 - Change of Accounting Reference Date 21 March 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.