WK CREMATORIA LIMITED
Overview
| Company Name | WK CREMATORIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07379713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WK CREMATORIA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Funeral and related activities (96030) / Other service activities
Where is WK CREMATORIA LIMITED located?
| Registered Office Address | Chapel View, Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WK CREMATORIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WK CREMATORIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 17, 2023 |
What are the latest filings for WK CREMATORIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 21, 2024
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 073797130005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mrs Deborah Kay Smith as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Mclaughlan as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Zoe Tindall-Doman as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chapel View Westerleigh Road Westerleigh Bristol BS37 8QP to Chapel View, Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP on Sep 21, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Roger Mclaughlan as a director on Mar 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Michael George Willis as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WK CREMATORIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARDLE, Ian David | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View, Westerleigh Crematorium England | United Kingdom | British | Chartered Surveyor | 173044770001 | ||||
| SMITH, Deborah Kay | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View, Westerleigh Crematorium England | England | British | Ceo | 202215330001 | ||||
| TINDALL-DOMAN, Zoe | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View, Westerleigh Crematorium England | England | British | Chief Financial Officer | 276781050001 | ||||
| BRITTON, Adrian Mark | Secretary | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View United Kingdom | 154200320001 | |||||||
| JOHN, Dafydd Rhys | Secretary | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View, Westerleigh Crematorium England | 226826370001 | |||||||
| BRITTON, Adrian Mark | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View United Kingdom | United Kingdom | British | None | 154200280002 | ||||
| BUCKNELL, Stephen John | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View England | England | British | Director | 205497340001 | ||||
| EVANS, Richard David | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View United Kingdom | United Kingdom | British | None | 127642240002 | ||||
| JOHN, Dafydd Rhys | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View, Westerleigh Crematorium England | Wales | British | Chartered Accountant | 130454010003 | ||||
| MCLAUGHLAN, Roger | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View, Westerleigh Crematorium England | England | British | Ceo | 282586380001 | ||||
| NASH, John Alfred Stoddard | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View United Kingdom | United Kingdom | British | None | 3930780002 | ||||
| NEEDLEY, Michael | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View United Kingdom | England | British | None | 75556820002 | ||||
| WHITEHEAD, Alison Nicola | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View United Kingdom | United Kingdom | British | None | 48020590003 | ||||
| WILLIS, James Michael George | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View | England | British | Ceo | 267699820001 |
Who are the persons with significant control of WK CREMATORIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westerleigh Group Holdings Ltd | Apr 06, 2016 | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0