This company is commonly known as Edwin Pounds & Sons,limited. The company was founded 81 years ago and was given the registration number 00374973. The firm's registered office is in BRADFORD. You can find them at New Line Chapel Of Rest, Greengates, Bradford, West Yorkshire. This company's SIC code is 96030 - Funeral and related activities.
Name | : | EDWIN POUNDS & SONS,LIMITED |
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Company Number | : | 00374973 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 1942 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Line Chapel Of Rest, Greengates, Bradford, West Yorkshire, United Kingdom, BD10 9AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH | Secretary | 26 August 2022 | Active |
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH | Director | 26 August 2022 | Active |
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH | Director | 26 August 2022 | Active |
New Line, New Line Chapel Of Rest, Greengates, Bradford, United Kingdom, BD10 9AS | Secretary | 04 September 2005 | Active |
14 Averingcliffe Road, Idle, Bradford, BD10 9HQ | Secretary | - | Active |
New Line, New Line Chapel Of Rest, Greengates, Bradford, United Kingdom, BD10 9AS | Director | 10 May 2013 | Active |
New Line, New Line Chapel Of Rest, Greengates, Bradford, United Kingdom, BD10 9AS | Director | 20 January 1997 | Active |
New Line, New Line Chapel Of Rest, Greengates, Bradford, United Kingdom, BD10 9AS | Director | 20 January 1997 | Active |
14 Bateson Street, Greengates, Bradford, BD10 0BE | Director | - | Active |
14 Averingcliffe Road, Idle, Bradford, BD10 9HQ | Director | - | Active |
Edwin Pounds & Sons Holdco Limited | ||
Notified on | : | 25 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH |
Nature of control | : |
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Eps Legacy Holdings Ltd | ||
Notified on | : | 19 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Acorn Business Park, Skipton, England, BD23 2UE |
Nature of control | : |
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Mr Simon Broome | ||
Notified on | : | 28 February 2017 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | New Line, New Line Chapel Of Rest, Bradford, United Kingdom, BD10 9AS |
Nature of control | : |
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Mrs Helen Jane Broome | ||
Notified on | : | 28 February 2017 |
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Status | : | Active |
Date of birth | : | May 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | New Line, New Line Chapel Of Rest, Bradford, United Kingdom, BD10 9AS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-04 | Accounts | Legacy. | Download |
2023-07-04 | Other | Legacy. | Download |
2023-07-04 | Other | Legacy. | Download |
2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-17 | Accounts | Change account reference date company previous shortened. | Download |
2022-10-14 | Accounts | Change account reference date company previous shortened. | Download |
2022-09-07 | Incorporation | Memorandum articles. | Download |
2022-09-07 | Resolution | Resolution. | Download |
2022-09-06 | Capital | Capital name of class of shares. | Download |
2022-09-02 | Officers | Appoint person secretary company with name date. | Download |
2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-09-01 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-23 | Incorporation | Memorandum articles. | Download |
2022-08-23 | Resolution | Resolution. | Download |
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