KINVER FUNERAL SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 04119502
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED, 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 1TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Registered office address changed from C/O Michael Heaven & Associates Ltd, Quadrant Court, 48 Calthorpe Rd, Edgbaston Birmingham B15 1th to C/O C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 13 December 2016. The most likely internet sites of KINVER FUNERAL SERVICES LIMITED are www.kinverfuneralservices.co.uk, and www.kinver-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kinver Funeral Services Limited is a Private Limited Company. The company registration number is 04119502. Kinver Funeral Services Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Kinver Funeral Services Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands England B15 1th. The cash in hand is £0.1k. It is £0k against last year. . EDGERTON, Samantha Jane is a Secretary of the company. CAMBRIDGE, Lucy Caroline is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PORTER, John Horace has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


kinver funeral services Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDGERTON, Samantha Jane
Appointed Date: 05 December 2000

Director
CAMBRIDGE, Lucy Caroline
Appointed Date: 01 August 2008
53 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
35 years old

Director
PORTER, John Horace
Resigned: 16 October 2008
Appointed Date: 05 December 2000
81 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mrs Lucy Caroline Cambridge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KINVER FUNERAL SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
13 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Ltd, Quadrant Court, 48 Calthorpe Rd, Edgbaston Birmingham B15 1th to C/O C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 13 December 2016
06 Jan 2016
Accounts for a dormant company made up to 30 November 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

...
... and 42 more events
02 Feb 2001
Director resigned
02 Feb 2001
Secretary resigned;director resigned
02 Feb 2001
New secretary appointed
02 Feb 2001
New director appointed
05 Dec 2000
Incorporation