UKBizDB.co.uk

FORWARD WASTE MANAGEMENT LIMITED

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

This company is commonly known as Forward Waste Management Limited. The company was founded 17 years ago and was given the registration number 05886274. The firm's registered office is in CARDIFF. You can find them at Forward House, East Moors Road, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORWARD WASTE MANAGEMENT LIMITED
Company Number:05886274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Forward House, East Moors Road, Cardiff, CF24 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Secretary25 July 2006Active
Forward House, East Moors Road, Cardiff, CF24 5EE

Director14 July 2021Active
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Director23 May 2012Active
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Director25 July 2006Active
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Director25 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 July 2006Active
Forward House, East Moors Road, Cardiff, CF24 5EE

Director01 December 2017Active
Forward House, East Moors Road, Cardiff, CF24 5EE

Director19 December 2018Active
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Director13 July 2011Active
Forward House, East Moors Road, Cardiff, CF24 5EE

Director07 May 2019Active
Unit 2 Anchor Industrial Estate, Dumballs Road, Cardiff, CF10 5FF

Director10 February 2008Active
Forward House, East Moors Road, Cardiff, Wales, CF24 5EE

Director23 May 2012Active
Forward House, East Moors Road, Cardiff, CF24 5EE

Director01 January 2015Active
Forward House, East Moors Road, Cardiff, CF24 5EE

Director03 June 2015Active
Forward House, East Moors Road, Cardiff, CF24 5EE

Director14 July 2021Active
Unit 2 Anchor Industrial Estate, Dumballs Road, Cardiff, CF10 5FF

Director28 May 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 July 2006Active

People with Significant Control

Mr Richard Charles Brown
Notified on:28 February 2017
Status:Active
Date of birth:January 1966
Nationality:British
Address:Forward House, East Moors Road, Cardiff, CF24 5EE
Nature of control:
  • Significant influence or control
Mr Philip John Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Forward House, East Moors Road, Cardiff, CF24 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mrs Hazel Claire Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Forward House, East Moors Road, Cardiff, CF24 5EE
Nature of control:
  • Significant influence or control
Mr Jason Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Forward House, East Moors Road, Cardiff, CF24 5EE
Nature of control:
  • Significant influence or control
Mr Lyndon Paul Llewellyn Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Forward House, East Moors Road, Cardiff, CF24 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Jane Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Forward House, East Moors Road, Cardiff, CF24 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type full.

Download
2023-10-26Capital

Capital name of class of shares.

Download
2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-10-19Persons with significant control

Cessation of a person with significant control.

Download
2023-08-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2023-03-03Accounts

Accounts with accounts type full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type small.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-02-18Accounts

Accounts with accounts type small.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type small.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Capital

Capital alter shares redemption statement of capital.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-05-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.