H W MASON & SONS LIMITED

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

This company is commonly known as H W Mason & Sons Limited. The company was founded 16 years ago and was given the registration number 06893500. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, Bedfordshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name	:	H W MASON & SONS LIMITED
Company Number	:	06893500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2009
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96030 - Funeral and related activities

Office Address & Contact

Registered Address	:	40 Kimbolton Road, Bedford, Bedfordshire, England, MK40 2NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Kimbolton Road, Bedford, England, MK40 2NR	Director	11 December 2019	Active
40, Kimbolton Road, Bedford, England, MK40 2NR	Director	11 December 2019	Active
The Old Vicarage, 32 St John Street, Newport Pagnell, MK16 8HJ	Director	30 April 2009	Active
The Old Vicarage, 32 St John Street, Newport Pagnell, MK16 8HJ	Director	30 April 2009	Active

People with Significant Control

Mr Robert Read Marchant
Notified on	:	21 December 2022
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	40, Kimbolton Road, Bedford, England, MK40 2NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Andrew Bottomley
Notified on	:	21 December 2022
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	England
Address	:	40, Kimbolton Road, Bedford, England, MK40 2NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Jane Alexandra Mary Button
Notified on	:	21 December 2022
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	England
Address	:	40, Kimbolton Road, Bedford, England, MK40 2NR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors

Mr Duncan Francis Mason
Notified on	:	21 December 2022
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	40, Kimbolton Road, Bedford, England, MK40 2NR
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Roy Francis Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1935
Nationality	:	British
Country of residence	:	England
Address	:	The Old Vicarage, 32 St. John Street, Newport Pagnell, England, MK16 8HJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Ann Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1935
Nationality	:	British
Country of residence	:	England
Address	:	The Old Vicarage, 32 St. John Street, Newport Pagnell, England, MK16 8HJ
Nature of control	:	Ownership of shares 25 to 50 percent

H W MASON & SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement