About

Registered Number: 00540004
Date of Incorporation: 01/11/1954 (69 years and 5 months ago)
Company Status: Active
Registered Address: 40 Bedford Place, Southampton, SO15 2DG

 

Based in the United Kingdom, W.J.French & Son Ltd was founded on 01 November 1954, it's status is listed as "Active". There are 4 directors listed for the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Michael Edward 11 December 2012 - 1
FRENCH, William Richard N/A - 1
FRENCH, Margaret Elizabeth Helen N/A 26 December 2012 1
FRENCH, Ronald William N/A 22 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 16 January 2018
AA - Annual Accounts 11 July 2017
AA01 - Change of accounting reference date 27 January 2017
CS01 - N/A 24 January 2017
RESOLUTIONS - N/A 29 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 29 July 2016
SH08 - Notice of name or other designation of class of shares 29 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 02 May 2014
AD04 - Change of location of company records to the registered office 02 May 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 02 April 2013
TM01 - Termination of appointment of director 13 March 2013
TM02 - Termination of appointment of secretary 13 March 2013
RESOLUTIONS - N/A 09 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 January 2013
SH08 - Notice of name or other designation of class of shares 09 January 2013
CC04 - Statement of companies objects 09 January 2013
AP01 - Appointment of director 12 December 2012
AP01 - Appointment of director 12 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 26 March 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 13 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 06 April 2009
363s - Annual Return 17 April 2008
AA - Annual Accounts 08 April 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 13 May 2005
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 10 April 2001
363s - Annual Return 05 May 2000
AA - Annual Accounts 25 April 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 27 April 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 08 May 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 03 May 1996
363x - Annual Return 03 May 1996
AA - Annual Accounts 31 July 1995
363x - Annual Return 04 April 1995
AA - Annual Accounts 23 May 1994
363x - Annual Return 06 April 1994
AA - Annual Accounts 18 May 1993
363x - Annual Return 06 April 1993
363x - Annual Return 10 April 1992
AA - Annual Accounts 12 March 1992
363x - Annual Return 09 May 1991
AA - Annual Accounts 25 April 1991
RESOLUTIONS - N/A 04 March 1991
RESOLUTIONS - N/A 04 March 1991
RESOLUTIONS - N/A 04 March 1991
RESOLUTIONS - N/A 04 March 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 10 November 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 20 September 1988
363 - Annual Return 20 September 1988
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
NEWINC - New incorporation documents 01 November 1954

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.