WESTERLEIGH CREMATORIA LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
WESTERLEIGH CREMATORIA LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WESTERLEIGH CREMATORIA LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03726070. The accounts status is SMALL and accounts are next due on 30/09/2024.
WESTERLEIGH CREMATORIA LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03726070. The accounts status is SMALL and accounts are next due on 30/09/2024.
WESTERLEIGH CREMATORIA LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
96030 - Funeral and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHAPEL VIEW, WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD
BRISTOL
BS37 8QP
This Company Originates in : United Kingdom
Previous trading names include:
WESTERLEIGH GROUP LIMITED (until 31/12/2008)
WESTERLEIGH GROUP LIMITED (until 31/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZOE TINDALL-DOMAN | May 1972 | British | Director | 2021-04-01 | CURRENT |
MRS DEBORAH KAY SMITH | Feb 1965 | British | Director | 2022-01-10 | CURRENT |
MR IAN MCARDLE | Aug 1966 | British | Director | 2018-12-07 | CURRENT |
MR ADRIAN MARK BRITTON | Jul 1953 | British | Secretary | 1999-03-02 UNTIL 2016-12-19 | RESIGNED |
MANAGEMENT DIRECTOR PETER JOHN WILSON | Mar 1943 | British | Director | 1999-03-02 UNTIL 2003-11-10 | RESIGNED |
MR STEPHEN JOHN BUCKNELL | Jul 1966 | British | Director | 2016-12-19 UNTIL 2018-07-01 | RESIGNED |
MR JONATHAN ADAM CHARLES STUTTARD GREAVES | Jul 1958 | British | Secretary | 1999-03-01 UNTIL 1999-03-02 | RESIGNED |
MR DAFYDD RHYS JOHN | Secretary | 2017-02-28 UNTIL 2021-03-05 | RESIGNED | ||
VICA IRANI | May 1976 | British | Director | 1999-03-01 UNTIL 1999-03-02 | RESIGNED |
MR JAMES MICHAEL GEORGE WILLIS | Nov 1964 | British | Director | 2019-11-05 UNTIL 2020-03-26 | RESIGNED |
MS ALISON NICOLA WHITEHEAD | Oct 1966 | British | Director | 2008-02-15 UNTIL 2016-12-19 | RESIGNED |
EDWARD ANDREW PERRONET SELLS | Nov 1948 | British | Director | 1999-03-02 UNTIL 2002-04-03 | RESIGNED |
MICHAEL NEEDLEY | Aug 1970 | British | Director | 2003-09-25 UNTIL 2008-02-15 | RESIGNED |
LORD JOHN ALFRED STODDARD NASH | Mar 1949 | British | Director | 2003-11-05 UNTIL 2008-02-15 | RESIGNED |
MR ROGER MCLAUGHLAN | Sep 1963 | British | Director | 2020-03-26 UNTIL 2022-01-10 | RESIGNED |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Director | 2016-10-19 UNTIL 2021-03-05 | RESIGNED |
MR JONATHAN ADAM CHARLES STUTTARD GREAVES | Jul 1958 | British | Director | 1999-03-01 UNTIL 1999-03-02 | RESIGNED |
JAMES EDWARD HEATH | Oct 1961 | British | Director | 1999-03-02 UNTIL 2000-04-28 | RESIGNED |
JAMES EDWARD HEATH | Oct 1961 | British | Director | 2000-07-17 UNTIL 2001-04-10 | RESIGNED |
MR RICHARD DAVID EVANS | Aug 1973 | British | Director | 2003-09-30 UNTIL 2018-12-04 | RESIGNED |
MR JAMES EDWARD PARKER-EVANS | Aug 1973 | British | Director | 2003-09-30 UNTIL 2008-02-15 | RESIGNED |
MR WILLIAM ELLIOTT | Apr 1945 | British | Director | 2001-05-24 UNTIL 2008-02-15 | RESIGNED |
MR ADRIAN MARK BRITTON | Jul 1953 | British | Director | 1999-03-02 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cemetery Management Ltd | 2022-10-31 | Bristol | Ownership of shares 75 to 100 percent | |
Westerleigh Group Holdings Ltd | 2016-04-06 - 2022-10-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WESTERLEIGH CREMATORIA LIMITED | 2022-06-21 | 31-12-2021 | £6,524,098 equity |