A FLETCHER AND SONS LIMITED
SOUTHAMPTON

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Company number 05055621
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 148 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, SO40 3BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of A FLETCHER AND SONS LIMITED are www.afletcherandsons.co.uk, and www.a-fletcher-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to St Denys Rail Station is 4.3 miles; to Romsey Rail Station is 4.8 miles; to Swaythling Rail Station is 5 miles; to Brockenhurst Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Fletcher and Sons Limited is a Private Limited Company. The company registration number is 05055621. A Fletcher and Sons Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of A Fletcher and Sons Limited is 148 Commercial Road Totton Southampton So40 3bn. . FLETCHER, Wendy Pamela is a Secretary of the company. FLETCHER, Andrew David is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FLETCHER, Wendy Pamela has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FLETCHER, Wendy Pamela
Appointed Date: 25 February 2004

Director
FLETCHER, Andrew David
Appointed Date: 25 February 2004
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Director
FLETCHER, Wendy Pamela
Resigned: 01 June 2011
Appointed Date: 25 February 2004
68 years old

Persons With Significant Control

Mr Andrew David Fletcher
Notified on: 25 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

A FLETCHER AND SONS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 21 more events
22 Dec 2005
Total exemption full accounts made up to 28 February 2005
05 Apr 2005
Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

09 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Feb 2004
Secretary resigned
25 Feb 2004
Incorporation