FELTHAM ONE LIMITED
C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON E1W 1DD- Liquidation
- Private Limited Company
- Company No. 00255589
- Last Updated: 01 Mar 2022
Company Profile
FELTHAM ONE LIMITED was incorporated on Thursday, April 9, 1931 as a Private Limited Company with registered address in LONDON. FELTHAM ONE LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 93 years 6 months and 24 days.
| Name | FELTHAM ONE LIMITED |
|---|---|
| Company number | 00255589 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1931 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP, TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Associated Fisheries Limited Linton, ME17 4AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1130 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against FELTHAM ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FELTHAM ONE LIMITED | 09 Apr 1931 |
| W.G. WHITE LIMITED | 23 Feb 2004 |