REMEMBRANCE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 03184079
Status Active
Incorporation Date 10 April 1996
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 seventy-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; 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 1 . The most likely internet sites of REMEMBRANCE LIMITED are www.remembrance.co.uk, and www.remembrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Remembrance Limited is a Private Limited Company. The company registration number is 03184079. Remembrance Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of Remembrance 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. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude 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

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 April 1996
Appointed Date: 10 April 1996
Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 10 April 1996
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 April 1996
Appointed Date: 10 April 1996
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 10 April 1996
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old

Persons With Significant Control

Dignity Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMEMBRANCE LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 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 1
22 May 2015
Accounts for a dormant company made up to 26 December 2014
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 62 more events
10 Mar 1997
New director appointed
27 Jan 1997
Accounting reference date shortened from 30/04/97 to 31/12/96
18 Apr 1996
Secretary resigned
18 Apr 1996
Director resigned
10 Apr 1996
Incorporation

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