FORKWAY (HIRE) LIMITED

FORKWAY (HIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORKWAY (HIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00881394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORKWAY (HIRE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORKWAY (HIRE) LIMITED located?

    Registered Office Address
    Orbital 7 Orbital Way
    WS11 8XW Cannock
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORKWAY (HIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORKWAY (HIRE) LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for FORKWAY (HIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Second filing of Confirmation Statement dated Aug 22, 2016

    7 pagesRP04CS01

    Change of details for Forkwaylimited as a person with significant control on Nov 30, 2021

    2 pagesPSC05

    Termination of appointment of Richard Michael Greaves as a director on Nov 30, 2021

    1 pagesTM01

    Termination of appointment of Martyn Howard Fletcher as a director on Nov 30, 2021

    1 pagesTM01

    Who are the officers of FORKWAY (HIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Iain Robert
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    Secretary
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    290137880001
    JONES, Peter Brian
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    Director
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    EnglandBritish206742000001
    FLETCHER, Martyn Howard
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    Secretary
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    195898370001
    GEARY, John Richard
    10 Renhold Road
    MK44 2QA Wilden
    Bedfordshire
    Secretary
    10 Renhold Road
    MK44 2QA Wilden
    Bedfordshire
    British75547930001
    LEACH, Richard John
    3 Camborne Avenue
    HP21 7UZ Aylesbury
    Buckinghamshire
    Secretary
    3 Camborne Avenue
    HP21 7UZ Aylesbury
    Buckinghamshire
    British1808250001
    DAVIES, Dorothy Frances
    Clonrae Burtons Lane
    HP8 4BN Chalfont St Giles
    Buckinghamshire
    Director
    Clonrae Burtons Lane
    HP8 4BN Chalfont St Giles
    Buckinghamshire
    British18506690001
    DAVIES, Frank
    Clonrae Burtons Lane
    HP8 4BN Chalfont St Giles
    Buckinghamshire
    Director
    Clonrae Burtons Lane
    HP8 4BN Chalfont St Giles
    Buckinghamshire
    British3730390001
    DAVIES, James Frederick
    10 Pine Tree Lane
    Mount Claremont
    6010 Perth
    Western Australia
    Australia
    Director
    10 Pine Tree Lane
    Mount Claremont
    6010 Perth
    Western Australia
    Australia
    British3730400001
    FLETCHER, Martyn Howard
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    Director
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    EnglandBritish3730370002
    GREAVES, Richard Michael
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    Director
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    EnglandBritish42246300002
    LEACH, Richard John
    3 Camborne Avenue
    HP21 7UZ Aylesbury
    Buckinghamshire
    Director
    3 Camborne Avenue
    HP21 7UZ Aylesbury
    Buckinghamshire
    British1808250001
    ROUND, Margaret Jane
    61-65 High Street
    Roade
    NN7 2NW Northampton
    Director
    61-65 High Street
    Roade
    NN7 2NW Northampton
    British35395500003

    Who are the persons with significant control of FORKWAY (HIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forkway Limited
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    Apr 06, 2016
    Orbital Way
    WS11 8XW Cannock
    Orbital 7
    Staffordshire
    England
    No
    Legal FormLimited Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number00788654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0