This company is commonly known as Fathers & Sons Limited. The company was founded 88 years ago and was given the registration number 00311880. The firm's registered office is in WARWICK. You can find them at Pure Offices, Wilton Drive, Warwick, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FATHERS & SONS LIMITED |
|---|---|---|
| Company Number | : | 00311880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1936 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pure Offices, Wilton Drive, Warwick, CV34 6RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pure Offices, Wilton Drive, Warwick, CV34 6RG | Director | 23 April 2015 | Active |
| 29 Leofric Close, Kings Bromley, Burton On Trent, DE13 7JP | Secretary | 13 October 1998 | Active |
| 6 Bearcroft Avenue, Worcester, WR4 0DR | Secretary | 17 January 2003 | Active |
| Swevenings, Punlen, Stourport, DY13 0TZ | Secretary | 01 December 1993 | Active |
| 10 Caldy Walk, Stourport On Severn, DY13 8QX | Secretary | - | Active |
| 413 Laguna De Banus, Nueva, Andalucia, Spain, | Secretary | 19 January 2006 | Active |
| Neen Sollars House, Neen Sollars, Kidderminster, DY14 0AH | Secretary | 01 July 2002 | Active |
| 9 Gorway Close, Walsall, WS1 3JG | Secretary | 01 August 2001 | Active |
| 2 New Cottages Blakeshall Lane, Wolverley, Kidderminster, DY11 5XJ | Secretary | 02 April 1997 | Active |
| 18 Bowood Lane, St Peters, Worcester, WR5 3UT | Secretary | 02 April 2004 | Active |
| 13 Llangorse Close, Stourport On Severn, DY13 8LJ | Secretary | 01 August 1994 | Active |
| Unit 170, Stoneleigh Park, Kenilworth, England, CV8 2LG | Secretary | 23 April 2015 | Active |
| 4 Redstone Lane, Areley Kings, Stourport On Severn, DY13 0JA | Director | - | Active |
| Flat 2, Swan Passage, Stourport, DY13 8DB | Director | - | Active |
| 413 Laguna De Banus, Nueva, Andalucia, Spain, | Director | 02 April 1997 | Active |
| Mr John Duncan Fathers | ||
| Notified on | : | 21 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | Pure Offices, Wilton Drive, Warwick, CV34 6RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-07-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Gazette | Gazette filings brought up to date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Officers | Change person director company with change date. | Download |
| 2015-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2015-04-23 | Officers | Termination director company with name termination date. | Download |
| 2015-04-23 | Officers | Termination secretary company with name termination date. | Download |
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