W R FERRIS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 01365542
Status Active
Incorporation Date 27 April 1978
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of W R FERRIS LIMITED are www.wrferris.co.uk, and www.w-r-ferris.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. W R Ferris Limited is a Private Limited Company. The company registration number is 01365542. W R Ferris Limited has been working since 27 April 1978. The present status of the company is Active. The registered address of W R Ferris Limited is 17 19 Station Road West Oxted Surrey Rh8 9ee. . FERRIS, Thomas James is a Secretary of the company. FERRIS, Edward William is a Director of the company. FERRIS, Thomas James is a Director of the company. Secretary BAULF, Adrian John has been resigned. Secretary FERRIS, Edward William has been resigned. Secretary FERRIS, Edward William has been resigned. Secretary FERRIS, Emma Louise has been resigned. Secretary FERRIS, Thomas James has been resigned. Director FERRIS, Emma Louise has been resigned. Director FERRIS, William Robert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FERRIS, Thomas James
Appointed Date: 08 July 2009
Director
FERRIS, Edward William
Appointed Date: 20 October 2005
45 years old
Director
FERRIS, Thomas James
Appointed Date: 25 March 2015
44 years old

Resigned Directors

Secretary
BAULF, Adrian John
Resigned: 01 July 1992
Secretary
FERRIS, Edward William
Resigned: 08 July 2009
Appointed Date: 17 August 2006
Secretary
FERRIS, Edward William
Resigned: 21 July 2006
Appointed Date: 11 July 2005
Secretary
FERRIS, Emma Louise
Resigned: 11 July 2005
Appointed Date: 01 July 1992
Secretary
FERRIS, Thomas James
Resigned: 17 August 2006
Appointed Date: 21 July 2006
Director
FERRIS, Emma Louise
Resigned: 19 January 2008
Appointed Date: 01 December 1997
60 years old
Director
FERRIS, William Robert
Resigned: 25 March 2015
81 years old

Persons With Significant Control

Winchester Holdings Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Edward William Ferris
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Ferris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W R FERRIS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 48
26 May 2015
Purchase of own shares.
...
... and 99 more events
20 Feb 1987
Return made up to 29/05/86; full list of members
19 May 1986
Full accounts made up to 30 April 1985
07 May 1986
Return made up to 23/12/85; full list of members
27 Apr 1978
Incorporation
27 Apr 1978
Certificate of incorporation

W R FERRIS LIMITED Charges

30 May 1990
Fixed and floating charge
Delivered: 14 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
30 May 1990
Legal charge
Delivered: 14 January 1990
Status: Satisfied on 30 June 2012
Persons entitled: Midland Bank PLC
Description: F/H land 12 paved court richmond surrey title no: SGL269537.
26 September 1979
Legal mortgage
Delivered: 10 October 1979
Status: Satisfied on 13 March 1991
Persons entitled: Lloyds Bank LTD
Description: 12 paved court, richmond, surrey, title no sgl 269537.

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