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THOMAS ELY LIMITED

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

This company is commonly known as Thomas Ely Limited. The company was founded 61 years ago and was given the registration number 00753078. The firm's registered office is in WARWICK. You can find them at C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:THOMAS ELY LIMITED
Company Number:00753078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1963
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Secretary24 October 2005Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director28 October 2023Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director24 October 2005Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director19 November 2018Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 November 2017Active
47 Borrowcop Lane, Lichfield, WS14 9DG

Secretary09 May 2003Active
114a Wrottesley Road West, Tettenhall, Wolverhampton, WV6 8UR

Secretary-Active
6 Baneberry Drive, Featherstone, Wolverhampton, WV10 7TR

Secretary06 April 1997Active
20 Bentley Close, Swindon, SN3 2RD

Director24 October 2005Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director29 October 2007Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director18 October 2012Active
114 Wrottesley Road West, Tettenhall, Wolverhampton, WV6 8UR

Director-Active
114a Wrottesley Road West, Tettenhall, Wolverhampton, WV6 8UR

Director-Active
73 Lane Avenue, Walsall, WS2 8SE

Director09 May 2003Active
Wily Oaks, Rushey Lane Albrighton, Wolverhampton, WV7 3AZ

Director-Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director01 November 2010Active
67 Divinity Road, Oxford, OX4 1LH

Director29 October 2007Active
69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT

Director03 November 2008Active
69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT

Director24 October 2005Active
40 Corvedale Road, Selly Oak, Birmingham, B29 4LQ

Director09 May 2003Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director31 October 2011Active
32, West End, Chipping Norton, OX7 5EX

Director24 October 2005Active

People with Significant Control

The Midcounties Co-Operative Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type small.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type dormant.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type dormant.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2018-11-29Officers

Appoint person director company with name date.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type dormant.

Download
2017-11-28Officers

Appoint person director company with name date.

Download
2017-10-26Officers

Termination director company with name termination date.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Officers

Change person director company with change date.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2015-11-24Officers

Change person director company with change date.

Download

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