THE HALTEMPRICE CREMATORIUM LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
THE HALTEMPRICE CREMATORIUM LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
THE HALTEMPRICE CREMATORIUM LIMITED was incorporated 30 years ago on 16/07/1993 and has the registered number: 02836883. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HALTEMPRICE CREMATORIUM LIMITED was incorporated 30 years ago on 16/07/1993 and has the registered number: 02836883. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HALTEMPRICE CREMATORIUM LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2023-12-06 | CURRENT |
MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
MR NICHOLAS JOHN EDWARDS | Apr 1973 | British | Director | 2023-12-06 | CURRENT |
MR PHILIP JOHN SHEPHERD | Apr 1963 | British | Secretary | 2007-10-31 UNTIL 2013-01-25 | RESIGNED |
GEORGE ANTHONY WARBURTON | Jul 1937 | British | Director | 1994-06-14 UNTIL 2007-09-13 | RESIGNED |
MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2013-01-25 UNTIL 2020-04-03 | RESIGNED |
JOHN FRANCIS LE NEPVEU | Jul 1943 | British | Director | 1998-02-16 UNTIL 1999-08-04 | RESIGNED |
SUSAN MARIALUISA LOCKWOOD | Jan 1955 | British | Director | 2005-10-01 UNTIL 2007-04-30 | RESIGNED |
ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
MR PHILIP JOHN SHEPHERD | Apr 1963 | British | Secretary | 1999-04-30 UNTIL 2007-09-13 | RESIGNED |
ARTHUR SHEPHERD | Feb 1937 | Secretary | 1994-06-14 UNTIL 1999-04-30 | RESIGNED | |
ARTHUR SHEPHERD | Feb 1937 | Director | 1994-06-14 UNTIL 1999-04-30 | RESIGNED | |
MR RICHARD HARRY PORTMAN | Secretary | 2013-01-25 UNTIL 2018-11-27 | RESIGNED | ||
MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
ANGELA DOROTHY EAST | Secretary | 1993-07-26 UNTIL 1994-06-14 | RESIGNED | ||
BARRY JOHN ADAMS | Sep 1949 | British | Director | 2007-04-30 UNTIL 2007-07-30 | RESIGNED |
MR STEPHEN WHITTERN | May 1974 | British | Director | 2013-01-25 UNTIL 2020-12-14 | RESIGNED |
EDWARD ANTHONY DEACON HADDON | Jun 1973 | British | Director | 2007-09-13 UNTIL 2008-06-11 | RESIGNED |
EDWARD ANTHONY DEACON HADDON | Jun 1973 | British | Secretary | 2007-09-13 UNTIL 2007-10-31 | RESIGNED |
JOHN MICHAEL BUTLER | Sep 1943 | British | Director | 2003-08-08 UNTIL 2005-03-31 | RESIGNED |
MARK BENJAMIN CALEY | Jul 1949 | British | Director | 1998-02-16 UNTIL 2007-09-13 | RESIGNED |
MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 UNTIL 2024-01-31 | RESIGNED |
MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2013-01-25 UNTIL 2018-01-05 | RESIGNED |
ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
MICHAEL EAST | Apr 1949 | British | Director | 1993-07-26 UNTIL 1994-06-14 | RESIGNED |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2013-01-25 UNTIL 2020-12-14 | RESIGNED |
MARY-ROSE HARDY | Apr 1947 | British | Director | 1998-07-16 UNTIL 2003-08-08 | RESIGNED |
MR WALTER DUNLOP | Mar 1951 | British | Director | 1999-04-30 UNTIL 2013-01-25 | RESIGNED |
ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Director | 2007-09-13 UNTIL 2013-01-25 | RESIGNED |
ALEXANDER JOHN HOLLAND | Jun 1934 | British | Director | 1998-02-16 UNTIL 2007-09-13 | RESIGNED |
MR PHILIP JOHN SHEPHERD | Apr 1963 | British | Director | 2000-07-17 UNTIL 2007-09-13 | RESIGNED |
MR SIMON JOHN BARRICK | Jul 1967 | British | Director | 2009-06-24 UNTIL 2013-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yew Holdings Limited | 2016-04-06 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |