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NEWMANS FUNERAL DIRECTORS LIMITED

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

This company is commonly known as Newmans Funeral Directors Limited. The company was founded 26 years ago and was given the registration number 03401569. The firm's registered office is in ESSEX. You can find them at 1173 High Road, Chadwell Heath, Essex, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:NEWMANS FUNERAL DIRECTORS LIMITED
Company Number:03401569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:1173 High Road, Chadwell Heath, Essex, RM6 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Wallenger Avenue, Gidea Park, Romford, RM2 6EP

Director19 August 1997Active
15 Wallenger Avenue, Gidea Park, Romford, RM2 6EP

Secretary29 September 2002Active
15, Wallenger Avenue, Gidea Park, Romford, RM2 6EP

Secretary31 December 1997Active
30 The Glade, Clayhall, Ilford, IG5 0NF

Secretary19 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 July 1997Active
9 Abbey Wood Lane, Rainham, RM13 9QH

Director19 August 1997Active
3 Mead Close, Gidea Park, Romford, RM2 5NX

Director19 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 July 1997Active

People with Significant Control

Donna Newman
Notified on:01 September 2019
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:15, Wallenger Avenue, Romford, United Kingdom, RM2 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terry Arthur Newman
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:15, Wallenger Avenue, Romford, England, RM2 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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
2024-01-30Resolution

Resolution.

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2024-01-25Capital

Capital allotment shares.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-06-16Officers

Termination secretary company with name termination date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-09-16Capital

Capital variation of rights attached to shares.

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2019-09-16Capital

Capital name of class of shares.

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2019-09-16Resolution

Resolution.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Change account reference date company previous shortened.

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2017-11-30Accounts

Accounts with accounts type total exemption small.

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