WOKING NECROPOLIS AND MAUSOLEUM LIMITED - LONDON


Overview

WOKING NECROPOLIS AND MAUSOLEUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOKING NECROPOLIS AND MAUSOLEUM LIMITED was incorporated 4 years ago on 02/12/2014 and has the registered number: 09337764. The accounts status is GROUP and accounts are next due on 30/09/2019.

WOKING NECROPOLIS AND MAUSOLEUM LIMITED - LONDON

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/12/2015 30/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2015-03-02 CURRENT
MR PETER NIGEL BRYANT Sep 1956 British Director 2014-12-02 CURRENT
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2015-03-02 CURRENT
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2017-04-18 UNTIL 2018-05-07 RESIGNED
COUNCILLOR GRAHAM CUNDY Nov 1950 British Director 2015-03-02 UNTIL 2017-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thameswey Limited 2016-04-062017-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Accounts Status Main Company Activity
BROOKWOOD PARK LIMITED LONDON FULL 96030 - Funeral and related activities
BROOKWOOD CEMETERY LIMITED LONDON FULL 68100 - Buying and selling of own real estate
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RUTLAND (WOKING) LTD CRANLEIGH SMALL 68209 - Other letting and operating of own or leased real estate
THAMESWEY LIMITED LONDON GROUP 70100 - Activities of head offices
THAMESWEY ENERGY LIMITED LONDON FULL 35110 - Production of electricity
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON FULL 70229 - Management consultancy activities other than financial management
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON FULL 41100 - Development of building projects
THE RIDING AND PADDOCK WAY RESIDENTS ASSOCIATION LIMITED WOKING 98000 - Residents property management
THAMESWEY MAINTENANCE SERVICES LIMITED LONDON FULL 33120 - Repair of machinery
THAMESWEY DEVELOPMENTS LIMITED LONDON FULL 41100 - Development of building projects
BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED LONDON TOTAL EXEMPTION SMALL 98000 - Residents property management
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH SMALL 68100 - Buying and selling of own real estate
GUILDFORD EDUCATION PARTNERSHIP GUILDFORD GROUP 85200 - Primary education
THAMESWEY SOLAR LIMITED LONDON FULL 35110 - Production of electricity
EXPORT HOUSE LIMITED WOKING DORMANT 68209 - Other letting and operating of own or leased real estate
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING 99999 - Dormant Company
THAMESWEY GUEST HOUSES LIMITED LONDON FULL 55100 - Hotels and similar accommodation

Company Filings

Description Filing date
Confirmation statement. Statement with no updates. 2018-12-03 View Report
Accounts. Accounts type group. 2018-08-01 View Report
Officers. Termination date: 2018-05-07. Officer name: Robert John Kingsbury. 2018-05-08 View Report
Confirmation statement. Statement with updates. 2017-12-04 View Report
Accounts. Accounts type full. 2017-09-21 View Report
Persons with significant control. Notification of a person with significant control statement. 2017-08-03 View Report
Persons with significant control. Cessation date: 2017-03-23. Psc name: Thameswey Limited. 2017-08-03 View Report
Officers. Officer name: Councillor Robert John Kingsbury. Appointment date: 2017-04-18. 2017-05-03 View Report
Officers. Officer name: Graham Cundy. Termination date: 2017-04-18. 2017-05-03 View Report
Capital. Capital allotment shares. 2017-03-29 View Report
Confirmation statement. Statement with updates. 2016-12-02 View Report
Accounts. Accounts type full. 2016-06-15 View Report
Annual return. With made up date full list shareholders. 2015-12-02 View Report
Officers. Appointment date: 2015-03-02. Officer name: Mr Douglas James Spinks. 2015-03-02 View Report
Officers. Appointment date: 2015-03-02. Officer name: Councillor Graham Cundy. 2015-03-02 View Report
Officers. Officer name: Dr Barry Martin Maunders. Appointment date: 2015-03-02. 2015-03-02 View Report
Address. Old address: Clyde & Co Llp the St. Botolph Building London EC3A 7AR England. Change date: 2014-12-22. New address: The St Botolph Building, 138 Houndsditch London EC3A 7AR. 2014-12-22 View Report
Incorporation. Capital: GBP 1 2014-12-02 View Report

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