W.J.FRENCH & SON LIMITED

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Company number 00540004
Status Active
Incorporation Date 1 November 1954
Company Type Private Limited Company
Address 40 BEDFORD PLACE, SOUTHAMPTON, SO15 2DG
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 95230 - Repair of footwear and leather goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 7 January 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of W.J.FRENCH & SON LIMITED are www.wjfrenchson.co.uk, and www.w-j-french-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J French Son Limited is a Private Limited Company. The company registration number is 00540004. W J French Son Limited has been working since 01 November 1954. The present status of the company is Active. The registered address of W J French Son Limited is 40 Bedford Place Southampton So15 2dg. . FRENCH, Michael Edward is a Director of the company. FRENCH, William Richard is a Director of the company. OSMAN, Caroline Jane is a Director of the company. Secretary FRENCH, Margaret Elizabeth Helen has been resigned. Director FRENCH, Margaret Elizabeth Helen has been resigned. Director FRENCH, Ronald William has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
FRENCH, Michael Edward
Appointed Date: 11 December 2012
44 years old
Director
FRENCH, William Richard

78 years old
Director
OSMAN, Caroline Jane
Appointed Date: 11 December 2012
49 years old

Resigned Directors

Secretary
FRENCH, Margaret Elizabeth Helen
Resigned: 26 December 2012
Director
FRENCH, Margaret Elizabeth Helen
Resigned: 26 December 2012
106 years old
Director
FRENCH, Ronald William
Resigned: 22 March 2004
114 years old

Persons With Significant Control

Ms Caroline Jane Osman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.J.FRENCH & SON LIMITED Events

27 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
24 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Jul 2016
Particulars of variation of rights attached to shares
29 Jul 2016
Change of share class name or designation
29 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
20 Sep 1988
Accounts made up to 31 October 1987
20 Sep 1988
Return made up to 29/04/88; full list of members
02 Jun 1987
Accounts for a small company made up to 31 October 1986
02 Jun 1987
Return made up to 30/04/87; full list of members
01 Nov 1954
Incorporation

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