Upavon Fly Fishing Ltd
- Company number
- 04132245
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2000
- Nature of business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Previous names
- Express Control Cables Limited (until 3 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Dec 2000 | 29 Dec 2000 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 29 Dec 2000 | 29 Dec 2000 |
| WORLEY, James | Director | 29 Dec 2000 | 30 Dec 2014 |
| HARE, Alice Marie | Director | 5 Dec 2014 | 5 Oct 2017 |
| WORLEY, James | Director | 5 Oct 2017 | 17 Mar 2023 |
| WORLEY, Marie Elaine | Secretary | 29 Dec 2000 | 17 Mar 2023 |
| WORLEY, Ben James | Director | 17 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alice Marie Hare | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Apr 2017 |
| Mr James Worley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2017 | 29 Jun 2023 |
| Amy Victoria Worley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 | - |
| 31 Dec 2023 Dormant | £2 | £2 | - |
| 31 Dec 2022 Dormant | - | £2 | 1 |
| 31 Dec 2021 Dormant | - | £2 | 1 |
| 31 Dec 2020 Dormant | - | £2,200 | - |
| 31 Dec 2019 Dormant | - | £2,200 | - |
| 31 Dec 2018 Dormant | - | £2,200 | - |
| 31 Dec 2017 Dormant | - | £2,200 | - |
| 31 Dec 2016 Dormant | - | £2,200 | - |
| 31 Dec 2015 | - | £2,200 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Directors’ other companies
- WORLEY, Ben James - Director at Wading Waters Ltd
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