Company information:
Forward Equipment Rentals Limited (No: 03519217)
Address: FORWARD HOUSE, EAST MOORS ROAD, CARDIFF, CF24 5EE
Status: Active
Incorporated: 27-Feb-1998
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-Aug-2020
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: LYNDON PAUL LLEWELLYN WARD ( DOB: Mar-1967 From: Feb-1998 )
Current Director: WENDY JANE WARD ( DOB: Feb-1965 From: Nov-2016 )
Current Secretary: LYNDON PAUL LLEWELLYN WARD ( From: Aug-2010 )
Resigned Director: BLACKFRIAR DIRECTORS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: PETER HOWARD FORTUNE ( DOB: Aug-1948 From: Feb-2004 To: May-2005 )
Resigned Director: STEVEN PAUL KAVANAGH ( DOB: Jan-1958 From: May-2005 To: Aug-2010 )
Resigned Director: DAVID GILES MORGAN ( DOB: Oct-1968 From: Feb-2004 To: May-2005 )
Resigned Director: WENDY JANE WARD ( DOB: Feb-1965 From: Aug-2001 To: Feb-2004 )
Resigned Secretary: BLACKFRIAR SECRETARIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: CHRISTOPHER LEWIS DAVID CLARKE ( DOB: Feb-1958 From: Feb-1998 To: Aug-2000 )
Resigned Secretary: RUTH MARGARET FORD ( From: Aug-2000 To: Feb-2002 )
Resigned Secretary: STEVEN PAUL KAVANAGH ( DOB: Jan-1958 From: May-2005 To: Aug-2010 )
Resigned Secretary: DAVID GILES MORGAN ( DOB: Oct-1968 From: Feb-2004 To: May-2005 )
Resigned Secretary: WENDY JANE WARD ( DOB: Feb-1965 From: Feb-2002 To: Feb-2004 )
Persons of Significant Control:
Forward Waste Management Limited, Forward House East Moors Road, Cardiff, CF24 5EE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Wendy Jane Ward, Forward House East Moors Road, Cardiff, CF24 5EE, Wales: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Philip John Roberts, Forward House East Moors Road, Cardiff, CF24 5EE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Lyndon Paul Llewellyn Ward, Forward House East Moors Road, Cardiff, CF24 5EE, Wales: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Current assets / Debtors | 3,000 | 3,000 | 3000,3000 |
| Total assets less current liabilities | 3,000 | 3,000 | 3000,3000 |
| Equity / share capital and reserves | 3,000 | 3,000 | 3000,3000 |