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FORKWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forkwell Limited. The company was founded 35 years ago and was given the registration number 02382895. The firm's registered office is in WARWICKSHIRE. You can find them at 16 St Marys Crescent, Leamington Spa, Warwickshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORKWELL LIMITED
Company Number:02382895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 St Marys Crescent, Leamington Spa, Warwickshire, CV31 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 / 8, Hampstead Hill Gardens, London, England, NW3 2PL

Secretary16 May 2017Active
Flat 3, 16 Saint Marys Crescent, Leamington Spa, CV31 1JL

Director29 June 2001Active
16 St Marys Crescent, Leamington Spa, Warwickshire, CV31 1JL

Director24 November 2020Active
16 St Marys Crescent, Leamington Spa, CV31 1JL

Director-Active
Flat 3, 16 Saint Marys Crescent, Leamington Spa, CV31 1JL

Secretary01 June 2000Active
16 St Marys Crescent, Leamington Spa, Warwickshire, CV31 1JL

Secretary01 January 2010Active
Flat 3, 16 Saint Marys Crescent, Leamington Spa, CV31 1JL

Secretary29 June 2001Active
16 St Marys Crescent, Leamington Spa, CV31 1JL

Secretary-Active
Flat 3 16 St Marys Crescent, Leamington Spa, CV31 1JL

Secretary01 November 1997Active
Flat 3, 16 Saint Marys Crescent, Leamington Spa, CV31 1JL

Director01 June 2000Active
Flat 1, 16 St Marys Crescent, Leamington Spa, CV31 1JL

Director19 January 2009Active
16 St Marys Crescent, Leamington Spa, CV31 1JL

Director-Active
Flat 1 16 St Marys Crescent, Leamington Spa, CV31 1JL

Director16 September 1994Active
Flat 3 16 St Marys Crescent, Leamington Spa, CV31 1JL

Director01 November 1997Active
Flat 1, 16 St Mary's Crescent, Leamington Spa, CV31 1JL

Director24 November 2006Active
3 Greatheed Road, Leamington Spa, CV32 6EJ

Director-Active

People with Significant Control

Mark Cousins
Notified on:16 May 2017
Status:Active
Country of residence:England
Address:Flat 7, 8 Hampstead Hill Gardens, Hampstead Hill Gardens, London, England, NW3 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-29Officers

Appoint person director company with name date.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-05-16Officers

Appoint person secretary company with name date.

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2017-05-16Officers

Termination secretary company with name termination date.

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2017-05-16Officers

Termination director company with name termination date.

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2017-01-23Accounts

Accounts with accounts type micro entity.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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