W.J.FRENCH & SON LIMITED

Profile W.J.FRENCH & SON LIMITED

Actual on 01.08.2021
Company name
W.J.FRENCH & SON LIMITED
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Company number
00540004
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 November 1954
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
47721 - Retail sale of footwear in specialised stores
95230 - Repair of footwear and leather goods
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Registered office address
40 BEDFORD PLACE, SOUTHAMPTON, SO15 2DG
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PSC and Officers W.J.FRENCH & SON LIMITED

Officers

(as of 18.09.2020)

FRENCH, Michael Edward
Status: Active
Appointed on: Tuesday, 11 December 2012
Correspondence address: 16 Trafalgar Road, Southampton, United Kingdom, Hampshire, SO15 3EE
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Company Director
Country of residence: England
FRENCH, William Richard
Status: Active
Correspondence address: 180 Hill Lane, Southampton, Hampshire, SO15 5DB
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Chairman
Country of residence: England
OSMAN, Caroline Jane
Status: Active
Appointed on: Tuesday, 11 December 2012
Correspondence address: 40 Bedford Place, Southampton, United Kingdom, Hampshire, SO15 2DG
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Company Director
Country of residence: England
FRENCH, Ronald William
Status: Not active
Resigned on: Monday, 22 March 2004
Correspondence address: 141 Hill Lane, Southampton, Hampshire, SO15 5AF
Nationality: British
Date of birth: July 1911
Role: Director
Occupation: Shoe Retailer
FRENCH, Margaret Elizabeth Helen
Status: Not active
Resigned on: Wednesday, 26 December 2012
Correspondence address: 141 Hill Lane, Southampton, Hampshire, SO15 5AF
Role: Secretary
FRENCH, Margaret Elizabeth Helen
Status: Not active
Resigned on: Wednesday, 26 December 2012
Correspondence address: 141 Hill Lane, Southampton, Hampshire, SO15 5AF
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Director And Secretary
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Caroline Jane Osman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Southampton, United Kingdom, Hampshire
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors