FORWARD GROUP LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

FORWARD GROUP LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
FORWARD GROUP LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FORWARD GROUP LIMITED - WEST MIDLANDS

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BIRMINGHAM ROAD
WEST MIDLANDS
B95 5QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN O'BRIEN British Director 2006-05-10 CURRENT
MR ANTHONY JOHN O'BRIEN British Secretary 2002-05-03 CURRENT
MR RAYMOND KENNETH CHAMBERLAIN Jan 1946 British Director 2001-06-13 CURRENT
HSE SECRETARIES LIMITED Corporate Director 2001-06-11 UNTIL 2001-06-13 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-06-11 UNTIL 2001-06-13 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-06-11 UNTIL 2001-06-13 RESIGNED
MR DAVID MICHAEL OWEN Jul 1940 British Director 2001-06-13 UNTIL 2017-06-06 RESIGNED
MR ANDREW DARBY MITCHELL Mar 1958 British Director 2001-06-13 UNTIL 2002-05-03 RESIGNED
MRS MARY JULIA MARTIN Sep 1952 British Director 2001-06-13 UNTIL 2002-05-03 RESIGNED
PETER GERALD LAWSON Apr 1927 British Director 2001-06-13 UNTIL 2003-01-13 RESIGNED
MR PAUL ISAACS Dec 1960 British Director 2004-04-26 UNTIL 2008-10-31 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2003-12-09 UNTIL 2005-11-01 RESIGNED
DR RALPH EDWARD ECCLESTONE Jul 1955 British Director 2001-06-21 UNTIL 2003-01-01 RESIGNED
MRS MARY JULIA MARTIN Sep 1952 British Secretary 2001-06-13 UNTIL 2002-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Kenneth Chamberlain 2016-04-06 1/1946 Ownership of shares 50 to 75 percent

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