Forza Aw Limited in Normanton Industrial Estate NORMANTON - WF6 1TN

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Forza Aw Limited NORMANTON

Forza Aw started in year 2006 as Private Limited Company with registration number 05967526. The Forza Aw company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Normanton at Unit 1 Foxbridge Way. Postal code: WF6 1TN.

At the moment there are 2 directors in the the firm, namely Jane B. and Paul G.. In addition one secretary - Varinder R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham C. who worked with the the firm until 4 January 2016.

Forza Aw Limited Address / Contact

Office Address	Unit 1 Foxbridge Way
Office Address2	Normanton Industrial Estate
Town	Normanton
Post code	WF6 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05967526
Date of Incorporation	Mon, 16th Oct 2006
Industry	Production of meat and poultry meat products
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Jane B.

Position: Director

Appointed: 19 January 2022

Paul G.

Position: Director

Appointed: 31 July 2020

Varinder R.

Position: Secretary

Appointed: 04 January 2016

Michael S.

Position: Director

Appointed: 20 October 2016

Resigned: 22 September 2022

James F.

Position: Director

Appointed: 05 July 2016

Resigned: 31 July 2020

Nicholas S.

Position: Director

Appointed: 04 January 2016

Resigned: 20 October 2016

Sian W.

Position: Director

Appointed: 04 January 2016

Resigned: 05 July 2016

Jacqueline S.

Position: Director

Appointed: 29 September 2014

Resigned: 04 January 2016

Anthony R.

Position: Director

Appointed: 20 October 2008

Resigned: 04 January 2016

Zain N.

Position: Director

Appointed: 05 March 2007

Resigned: 04 January 2016

Jonathan R.

Position: Director

Appointed: 17 January 2007

Resigned: 04 January 2016

Paul P.

Position: Director

Appointed: 02 January 2007

Resigned: 04 January 2016

Graham C.

Position: Secretary

Appointed: 07 November 2006

Resigned: 04 January 2016

James S.

Position: Director

Appointed: 07 November 2006

Resigned: 04 January 2016

Richard P.

Position: Director

Appointed: 07 November 2006

Resigned: 04 January 2016

Max S.

Position: Director

Appointed: 07 November 2006

Resigned: 15 October 2021

Graham C.

Position: Director

Appointed: 07 November 2006

Resigned: 04 January 2016

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 16 October 2006

Resigned: 16 October 2006

Rwl Directors Limited

Position: Corporate Director

Appointed: 16 October 2006

Resigned: 16 October 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is International Procurement and Logistics Limited from Leeds, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

International Procurement And Logistics Limited

Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05104448
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 22nd September 2022 filed on: 16th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 1st January 2022 filed on: 21st, September 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 19th January 2022 filed on: 24th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th October 2021 filed on: 28th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 26th December 2020 filed on: 25th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th December 2019 filed on: 22nd, December 2020	accounts	Free Download (20 pages)
AP01	New director was appointed on 31st July 2020 filed on: 2nd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2020 filed on: 11th, August 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 29th December 2018 filed on: 16th, September 2019	accounts	Free Download (19 pages)
CH03	On 28th October 2018 secretary's details were changed filed on: 28th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th December 2017 filed on: 20th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 20th October 2016 filed on: 16th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2016 filed on: 8th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2nd January 2016 filed on: 3rd, October 2016	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 5th July 2016 filed on: 6th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2016 filed on: 6th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom on 8th February 2016 to C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN filed on: 8th, February 2016	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, January 2016	auditors	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, January 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, January 2016	resolution	Free Download (13 pages)
CH01	On 18th January 2016 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
AP03	On 4th January 2016, company appointed a new person to the position of a secretary filed on: 7th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
AD01	Change of registered address from Unit 4 West 26 Industrial Estate Hanging Wood Way Cleckheaton West Yorkshire BD19 4TS on 7th January 2016 to Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD filed on: 7th, January 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2016 filed on: 7th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2015 filed on: 27th, October 2015	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd January 2015 filed on: 14th, October 2015	accounts	Free Download (25 pages)
CH01	On 5th October 2014 director's details were changed filed on: 28th, October 2014	officers	Free Download (2 pages)
CH01	On 5th October 2014 director's details were changed filed on: 28th, October 2014	officers	Free Download (2 pages)
CH01	On 5th October 2014 director's details were changed filed on: 28th, October 2014	officers	Free Download (2 pages)
CH01	On 5th October 2014 director's details were changed filed on: 28th, October 2014	officers	Free Download (2 pages)
CH01	On 5th October 2014 director's details were changed filed on: 28th, October 2014	officers	Free Download (2 pages)
CH03	On 5th October 2014 secretary's details were changed filed on: 28th, October 2014	officers	Free Download (1 page)
CH01	On 5th October 2014 director's details were changed filed on: 28th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2014 filed on: 28th, October 2014	annual return	Free Download (11 pages)
AP01	New director was appointed on 29th September 2014 filed on: 29th, September 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th December 2013 filed on: 16th, August 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2013 filed on: 25th, October 2013	annual return	Free Download (13 pages)
SH01	Statement of Capital on 25th October 2013: 103000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 29th December 2012 filed on: 4th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2012 filed on: 25th, October 2012	annual return	Free Download (13 pages)
SH01	Statement of Capital on 31st July 2012: 103000.00 GBP filed on: 21st, September 2012	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2011 filed on: 19th, October 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd April 2011 filed on: 10th, October 2011	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 27th March 2010 filed on: 4th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2010 filed on: 26th, October 2010	annual return	Free Download (12 pages)
CH01	On 1st July 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 11th, August 2010	resolution	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, August 2010	incorporation	Free Download (29 pages)
AA	Full accounts for the period ending 28th March 2009 filed on: 8th, October 2009	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2009 filed on: 5th, October 2009	annual return	Free Download (9 pages)
CH01	On 5th October 2009 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
CH01	On 5th October 2009 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
CH01	On 5th October 2009 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
CH01	On 5th October 2009 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
CH01	On 5th October 2009 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
CH01	On 5th October 2009 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
CH01	On 5th October 2009 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
CH01	On 5th October 2009 director's details were changed filed on: 5th, October 2009	officers	Free Download (2 pages)
288a	On 13th March 2009 Director appointed filed on: 13th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 29th March 2008 filed on: 13th, August 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, November 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 29/03/08 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 29/03/08 filed on: 7th, November 2007	accounts	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On 9th February 2007 New director appointed filed on: 9th, February 2007	officers	Free Download (1 page)
288a	On 9th February 2007 New director appointed filed on: 9th, February 2007	officers	Free Download (1 page)
288a	On 9th February 2007 New director appointed filed on: 9th, February 2007	officers	Free Download (1 page)
288a	On 9th February 2007 New director appointed filed on: 9th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 134 percival rd enfield EN1 1QU filed on: 15th, January 2007	address	Free Download (1 page)
288a	On 15th January 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288a	On 15th January 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 15th January 2007 New secretary appointed;new director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 15th January 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288a	On 15th January 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288a	On 15th January 2007 New secretary appointed;new director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 15th January 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 134 percival rd enfield EN1 1QU filed on: 15th, January 2007	address	Free Download (1 page)
288a	On 15th January 2007 New director appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, October 2006	resolution	Free Download (2 pages)
288b	On 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On 17th October 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On 17th October 2006 Secretary resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On 17th October 2006 Secretary resigned filed on: 17th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2006	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 16th, October 2006	incorporation	Free Download (21 pages)

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