W R FERRIS LIMITED - OXTED
| Company Profile | Company Filings |
Overview
W R FERRIS LIMITED is a Private Limited Company from OXTED and has the status: Active - Proposal to Strike off.
W R FERRIS LIMITED was incorporated 46 years ago on 27/04/1978 and has the registered number: 01365542. The accounts status is FULL and accounts are next due on 30/04/2023.
W R FERRIS LIMITED was incorporated 46 years ago on 27/04/1978 and has the registered number: 01365542. The accounts status is FULL and accounts are next due on 30/04/2023.
W R FERRIS LIMITED - OXTED
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 30/04/2023 |
Registered Office
17-19 STATION ROAD WEST
OXTED
SURREY
RH8 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2022 | 28/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JAMES FERRIS | Sep 1981 | British | Director | 2015-03-25 | CURRENT |
| MR EDWARD WILLIAM FERRIS | Jan 1980 | British | Director | 2005-10-20 | CURRENT |
| MR EDWARD WILLIAM FERRIS | Secretary | 2022-02-18 | CURRENT | ||
| MR WILLIAM ROBERT FERRIS | Sep 1944 | British | Director | RESIGNED | |
| EMMA LOUISE FERRIS | Sep 1965 | British | Director | 1997-12-01 UNTIL 2008-01-19 | RESIGNED |
| MRS MANDY CAROLINE PETITT | Secretary | 2019-08-12 UNTIL 2022-02-18 | RESIGNED | ||
| MR THOMAS JAMES FERRIS | Sep 1981 | British | Secretary | 2006-07-21 UNTIL 2006-08-17 | RESIGNED |
| MR THOMAS JAMES FERRIS | Sep 1981 | British | Secretary | 2009-07-08 UNTIL 2017-10-11 | RESIGNED |
| MISS LUCY GWENYTH FERRIS | Secretary | 2017-10-11 UNTIL 2019-08-12 | RESIGNED | ||
| EMMA LOUISE FERRIS | Sep 1965 | British | Secretary | 1992-07-01 UNTIL 2005-07-11 | RESIGNED |
| MR ADRIAN JOHN BAULF | Jul 1945 | British | Secretary | RESIGNED | |
| EDWARD WILLIAM FERRIS | Jan 1980 | Secretary | 2005-07-11 UNTIL 2006-07-21 | RESIGNED | |
| MR EDWARD WILLIAM FERRIS | Jan 1980 | British | Secretary | 2006-08-17 UNTIL 2009-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Winchester Holdings Limited | 2016-04-15 | Oxted Surrey |
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 | 2016-04-15 | Oxted Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Edward William Ferris | 2016-04-06 - 2016-04-15 | 1/1980 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas James Ferris | 2016-04-06 - 2016-04-15 | 9/1981 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |