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EWAN WALDER FUNERAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ewan Walder Funeral Services Limited. The company was founded 8 years ago and was given the registration number 09937529. The firm's registered office is in BEXHILL-ON-SEA. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:EWAN WALDER FUNERAL SERVICES LIMITED
Company Number:09937529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Glengorse, Battle, England, TN33 0TX

Director23 January 2020Active
2, Bixlea Parade, Little Common Road, Bexhill-On-Sea, England, TN394SD

Director03 November 2022Active
Unit 2.02, High Weald House, Glovers End, Bexhill-On-Sea, England, TN39 5ES

Secretary06 January 2016Active
22, Jameson Road, Bexhill On Sea, United Kingdom, TN40 1EJ

Director06 January 2016Active
24, Bunting Close, St. Leonards-On-Sea, England, TN38 8DG

Director26 August 2021Active
22, Jameson Road, Bexhill On Sea, United Kingdom, TN40 1EJ

Director06 January 2016Active
22, Jameson Road, Bexhill On Sea, United Kingdom, TN40 1EJ

Director29 April 2016Active
8, Albourne Close, St. Leonards-On-Sea, England, TN38 0GT

Director26 August 2021Active

People with Significant Control

Mr Sam Alan Bull
Notified on:13 November 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:The Innovation Centre, Highland Drive, St Leonards On Sea, England, TN38 9UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samuel's Group Ltd
Notified on:25 April 2019
Status:Active
Country of residence:England
Address:93 Bohemia Road, St Leonards On Sea, England, TN37 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Miranda Jane Sayce
Notified on:04 April 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:22 Jameson Road, Bexhill On Sea, England, TN40 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Bull
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:22, Jameson Road, Bexhill On Sea, United Kingdom, TN40 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Bull
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:22 Jameson Road, Bexhill On Sea, England, TN40 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Sayce
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:22, Jameson Road, Bexhill On Sea, United Kingdom, TN40 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-18Officers

Termination director company with name termination date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-23Address

Change registered office address company with date old address new address.

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2022-07-20Change of name

Certificate change of name company.

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2022-07-20Officers

Termination director company with name termination date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-10Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-08-06Persons with significant control

Change to a person with significant control without name date.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-13Resolution

Resolution.

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2020-08-10Officers

Termination secretary company with name termination date.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-04-16Officers

Termination secretary company.

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2020-04-15Officers

Termination director company with name termination date.

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