FELTHAM ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FELTHAM ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FELTHAM ONE LIMITED was incorporated 93 years ago on 09/04/1931 and has the registered number: 00255589. The accounts status is DORMANT.
FELTHAM ONE LIMITED was incorporated 93 years ago on 09/04/1931 and has the registered number: 00255589. The accounts status is DORMANT.
FELTHAM ONE LIMITED - LONDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS LLP, TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Previous trading names include:
W.G. WHITE LIMITED (until 23/02/2004)
W.G. WHITE LIMITED (until 23/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2020 | 03/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ANN WALKER | Jul 1967 | British | Director | 2015-06-12 | CURRENT |
| DAVID DOMINIC EDWARD GEORGE | Jan 1952 | British | Director | 2004-06-30 | CURRENT |
| AMARPAL TAKK | Secretary | 2018-04-20 | CURRENT | ||
| MALCOLM JOHN TICKRIDGE | British | Director | RESIGNED | ||
| MALCOLM JOHN TICKRIDGE | British | Director | RESIGNED | ||
| JOHN LOUIS STAS | Oct 1945 | French | Director | RESIGNED | |
| LAURA JANE MORRIS-KING | Mar 1959 | British | Director | 1995-07-01 UNTIL 2004-02-05 | RESIGNED |
| MR ANIL KUMAR MATHUR | Nov 1947 | British | Director | 2011-03-29 UNTIL 2015-06-04 | RESIGNED |
| MR STEWART NORMAN HARPER | Apr 1949 | British | Director | RESIGNED | |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Director | 2004-06-30 UNTIL 2011-03-29 | RESIGNED |
| MR DENIS BOWLEY | Jun 1944 | British | Director | RESIGNED | |
| JULIA ALSION MORTON | British | Secretary | 2011-09-01 UNTIL 2018-04-20 | RESIGNED | |
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | 1994-07-31 UNTIL 2003-07-01 | RESIGNED |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Secretary | 2003-07-01 UNTIL 2011-03-29 | RESIGNED |
| ANIL KUMAR MATHUR | Secretary | 2011-03-29 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Associated Fisheries Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |