FATHERS & SONS LIMITED
PURE OFFICES, WILTON DRIVE, WARWICK CV34 6RG- Active
- Private Limited Company
- Company No. 00311880
- Last Updated: 01 Jul 2022
Company Profile
FATHERS & SONS LIMITED was incorporated on Saturday, March 21, 1936 as a Private Limited Company with registered address in WARWICK. FATHERS & SONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 88 years 7 months and 22 days.
| Name | FATHERS & SONS LIMITED |
|---|---|
| Company number | 00311880 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PURE OFFICES WILTON DRIVE WARWICK CV34 6RG |
|---|---|
| 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 |
|---|---|
| Mr John Duncan Fathers Nationality: British |
Dates: Thursday, April 21, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-774 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FATHERS & SONS LIMITED | 21 Mar 1936 |