OpenCompanies

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

14 Park Row
Nottingham
NG1 6GR

Previous names

  • Express Control Cables Limited (until 3 May 2021)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data