W R FERRIS LIMITED - OXTED


Company Profile Company Filings

Overview

W R FERRIS LIMITED is a Private Limited Company from OXTED and has the status: Active - Proposal to Strike off.
W R FERRIS LIMITED was incorporated 46 years ago on 27/04/1978 and has the registered number: 01365542. The accounts status is FULL and accounts are next due on 30/04/2023.

W R FERRIS LIMITED - OXTED

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 30/04/2023

Registered Office

17-19 STATION ROAD WEST
OXTED
SURREY
RH8 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2022 28/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES FERRIS Sep 1981 British Director 2015-03-25 CURRENT
MR EDWARD WILLIAM FERRIS Jan 1980 British Director 2005-10-20 CURRENT
MR EDWARD WILLIAM FERRIS Secretary 2022-02-18 CURRENT
MRS MANDY CAROLINE PETITT Secretary 2019-08-12 UNTIL 2022-02-18 RESIGNED
MR THOMAS JAMES FERRIS Sep 1981 British Secretary 2006-07-21 UNTIL 2006-08-17 RESIGNED
MR THOMAS JAMES FERRIS Sep 1981 British Secretary 2009-07-08 UNTIL 2017-10-11 RESIGNED
MISS LUCY GWENYTH FERRIS Secretary 2017-10-11 UNTIL 2019-08-12 RESIGNED
EMMA LOUISE FERRIS Sep 1965 British Secretary 1992-07-01 UNTIL 2005-07-11 RESIGNED
EDWARD WILLIAM FERRIS Jan 1980 Secretary 2005-07-11 UNTIL 2006-07-21 RESIGNED
MR EDWARD WILLIAM FERRIS Jan 1980 British Secretary 2006-08-17 UNTIL 2009-07-08 RESIGNED
MR ADRIAN JOHN BAULF Jul 1945 British Secretary RESIGNED
EMMA LOUISE FERRIS Sep 1965 British Director 1997-12-01 UNTIL 2008-01-19 RESIGNED
MR WILLIAM ROBERT FERRIS Sep 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winchester Holdings Limited 2016-04-15 Oxted   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Winchester Holdings Limited 2016-04-15 Oxted   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward William Ferris 2016-04-06 - 2016-04-15 1/1980 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas James Ferris 2016-04-06 - 2016-04-15 9/1981 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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