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R.BANKS & SON(FUNERALS)LIMITED

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

This company is commonly known as R.banks & Son(funerals)limited. The company was founded 60 years ago and was given the registration number 00785867. The firm's registered office is in PEMBERTON, WIGAN. You can find them at Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, Lancashire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:R.BANKS & SON(FUNERALS)LIMITED
Company Number:00785867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, WN5 8BB

Secretary07 September 2011Active
Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, WN5 8BB

Director22 July 2022Active
11 Sorrel Close, Standish, Wigan, United Kingdom, WN6 0ZS

Director29 October 2019Active
14 Paris Avenue, Winstanley, Wigan, WN3 6FA

Secretary-Active
3 The Copse, Orrell Road, Orrell, Wigan, WN5 8HL

Secretary18 November 2002Active
Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, WN5 8BB

Director-Active
14 Paris Avenue, Winstanley, Wigan, WN3 6FA

Director-Active
Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, WN5 8BB

Director-Active

People with Significant Control

Adam Roby
Notified on:23 July 2022
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, United Kingdom, WN5 8BB
Nature of control:
  • Significant influence or control
Mrs Catherine Heaton
Notified on:23 July 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, United Kingdom, WN5 8BB
Nature of control:
  • Significant influence or control
Mr Brian Halliwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Halliwell House, 758 - 768, Pemberton, Wigan, WN5 8BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian Halliwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Halliwell House, 758 - 768, Ormskirk Road, Pemberton, Wigan, United Kingdom, WN5 8BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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