W ARCHER & SON LTD

Hellopages » Leicestershire » Leicester » LE2 1TT

Company number 04477004
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 99 QUEENS ROAD, LEICESTER, LE2 1TT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W ARCHER & SON LTD are www.warcherson.co.uk, and www.w-archer-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. W Archer Son Ltd is a Private Limited Company. The company registration number is 04477004. W Archer Son Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of W Archer Son Ltd is 99 Queens Road Leicester Le2 1tt. . JEYNES, Sean is a Secretary of the company. JEYNES, Martine is a Director of the company. JEYNES, Sean is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
JEYNES, Sean
Appointed Date: 04 July 2002
Director
JEYNES, Martine
Appointed Date: 04 July 2002
54 years old
Director
JEYNES, Sean
Appointed Date: 04 July 2002
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 July 2002
Appointed Date: 04 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Sean Jeynes
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W ARCHER & SON LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 4 July 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
10 Jul 2002
S-div 04/07/02
10 Jul 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
04 Jul 2002
Incorporation

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