Company number 04566603
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
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 thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 13 November 2016
GBP 25
; Particulars of variation of rights attached to shares; Statement of company's objects. The most likely internet sites of W. FLETCHER & SONS LTD are www.wfletchersons.co.uk, and www.w-fletcher-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. W Fletcher Sons Ltd is a Private Limited Company.
The company registration number is 04566603. W Fletcher Sons Ltd has been working since 18 October 2002.
The present status of the company is Active. The registered address of W Fletcher Sons Ltd is 2 Hallgarth Pickering North Yorkshire Yo18 7aw. The company`s financial liabilities are £101.47k. It is £3.1k against last year. The cash in hand is £89.08k. It is £-13.19k against last year. And the total assets are £122.75k, which is £-13.43k against last year. HOGG, Peter Francis is a Director of the company. Secretary HOGG, Ann has been resigned. Director HOGG, Ann has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
w. fletcher & sons Key Finiance
LIABILITIES
£101.47k
+3%
CASH
£89.08k
-13%
TOTAL ASSETS
£122.75k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOGG, Ann
Resigned: 20 November 2009
Appointed Date: 18 October 2002
Director
HOGG, Ann
Resigned: 10 January 2003
Appointed Date: 18 October 2002
65 years old
Persons With Significant Control
Mr Peter Francis Hogg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W. FLETCHER & SONS LTD Events
12 Jan 2017
Statement of capital following an allotment of shares on 13 November 2016
12 Jan 2017
Particulars of variation of rights attached to shares
12 Jan 2017
Statement of company's objects
12 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 25 more events
18 Nov 2004
Return made up to 18/10/04; full list of members
02 Aug 2004
Total exemption small company accounts made up to 31 October 2003
12 Nov 2003
Return made up to 18/10/03; full list of members
02 Mar 2003
Director resigned
18 Oct 2002
Incorporation