NORWICH CREMATORIUM HOLDINGS LIMITED
SUTTON COLDFIELD E.J.D. FIELD & GREAT GRANDSONS LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 02982700
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 60,000 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of NORWICH CREMATORIUM HOLDINGS LIMITED are www.norwichcrematoriumholdings.co.uk, and www.norwich-crematorium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Norwich Crematorium Holdings Limited is a Private Limited Company. The company registration number is 02982700. Norwich Crematorium Holdings Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Norwich Crematorium Holdings Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary FIELD, Colin Peter John has been resigned. Secretary FIELD, Jacqueline Anne has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary OLD JEWRY SECRETARIAL LIMITED has been resigned. Secretary STRETTON, Jane has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARBER, Derick Graham has been resigned. Director BROWN, James has been resigned. Director FIELD, Barry John Anthony has been resigned. Director FIELD, Christine Mary has been resigned. Director FIELD, Colin Peter John has been resigned. Director FIELD, Jacqueline Anne has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
FIELD, Colin Peter John
Resigned: 01 April 1996
Appointed Date: 24 October 1994
Secretary
FIELD, Jacqueline Anne
Resigned: 11 July 1996
Appointed Date: 01 April 1996
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 21 October 1998
Secretary
OLD JEWRY SECRETARIAL LIMITED
Resigned: 20 September 1996
Appointed Date: 11 July 1996
Secretary
STRETTON, Jane
Resigned: 21 October 1998
Appointed Date: 07 July 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
BARBER, Derick Graham
Resigned: 23 March 2000
Appointed Date: 21 October 1998
80 years old
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 21 October 1998
81 years old
Director
FIELD, Barry John Anthony
Resigned: 21 October 1998
Appointed Date: 24 October 1994
79 years old
Director
FIELD, Christine Mary
Resigned: 01 April 1996
Appointed Date: 24 October 1994
74 years old
Director
FIELD, Colin Peter John
Resigned: 01 April 1996
Appointed Date: 24 October 1994
76 years old
Director
FIELD, Jacqueline Anne
Resigned: 21 October 1998
Appointed Date: 24 October 1994
77 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 21 October 1998
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 21 October 1998
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994

NORWICH CREMATORIUM HOLDINGS LIMITED Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 60,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 60,000
16 May 2014
Accounts for a dormant company made up to 27 December 2013
...
... and 86 more events
21 Nov 1995
Return made up to 24/10/95; full list of members
  • 363(287) ‐ Registered office changed on 21/11/95
10 Nov 1994
Registered office changed on 10/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1994
New director appointed
24 Oct 1994
Incorporation

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