W R FERRIS LIMITED
17-19 STATION ROAD WEST, OXTED RH8 9EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01365542
- Last Updated: 01 Mar 2024
Company Profile
W R FERRIS LIMITED was incorporated on Thursday, April 27, 1978 as a Private Limited Company with registered address in OXTED. W R FERRIS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 46 years 6 months and 13 days.
| Name | W R FERRIS LIMITED |
|---|---|
| Company number | 01365542 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1978 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 STATION ROAD WEST OXTED RH8 9EE |
|---|---|
| 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 |
|---|---|
| Winchester Holdings Limited RH8 9EE |
Dates: Friday, April 15, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Winchester Holdings Limited RH8 9EE |
Dates: Friday, April 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edward William Ferris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas James Ferris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2023, (-560 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| W R FERRIS LIMITED | 27 Apr 1978 |