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Warburton Funerals Limited, B73 6AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARBURTON FUNERALS LIMITED

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

This company is commonly known as Warburton Funerals Limited. The company was founded 18 years ago and was given the registration number 05858729. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARBURTON FUNERALS LIMITED
Company Number:05858729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary31 July 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary08 November 2018Active
22b Lena Gardens, London, W6 7PZ

Secretary27 June 2006Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Secretary25 January 2013Active
Helensgate House, Carr Lane Weel, Beverley, HU17 0SQ

Secretary20 July 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 2006Active
Cyndene House, Asselby, Goole, DN14 7HE

Director24 June 2009Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director01 April 2022Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director06 February 2022Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director25 January 2013Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director10 November 2022Active
45 Tunis Road, London, W12 7EZ

Director20 July 2007Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director14 December 2020Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director14 December 2020Active
4, King Edawards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director25 January 2013Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director28 June 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director25 January 2013Active
36 Greenstiles Lane, Swanland, North Ferriby, HU14 3NH

Director20 July 2007Active
Ketton House, Ketton, Aldgate, PE9 3TD

Director27 June 2006Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director25 January 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 June 2006Active

People with Significant Control

Yew Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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