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WELWYN & HATFIELD MEMORIAL SERVICE LIMITED

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

This company is commonly known as Welwyn & Hatfield Memorial Service Limited. The company was founded 23 years ago and was given the registration number 04150704. The firm's registered office is in HERTFORDSHIRE. You can find them at Gloucester House 72 London Road, St. Albans, Hertfordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WELWYN & HATFIELD MEMORIAL SERVICE LIMITED
Company Number:04150704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gloucester House 72 London Road, St. Albans, Hertfordshire, AL1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House 72 London Road, St. Albans, Hertfordshire, AL1 1NS

Secretary30 January 2001Active
Gloucester House 72 London Road, St. Albans, Hertfordshire, AL1 1NS

Director30 January 2001Active
Gloucester House 72 London Road, St. Albans, Hertfordshire, AL1 1NS

Director30 January 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary30 January 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director30 January 2001Active

People with Significant Control

Mr Justin Burgess
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Gloucester House 72 London Road, Hertfordshire, AL1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Burgess
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:Gloucester House 72 London Road, Hertfordshire, AL1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Change account reference date company current shortened.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Officers

Change person secretary company with change date.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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