Company number 01515238
Status Active
Incorporation Date 1 September 1980
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and forty-eight 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 2016-04-13
GBP 1,460
. The most likely internet sites of WETTON FUNERAL SERVICES LIMITED are www.wettonfuneralservices.co.uk, and www.wetton-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Wetton Funeral Services Limited is a Private Limited Company.
The company registration number is 01515238. Wetton Funeral Services Limited has been working since 01 September 1980.
The present status of the company is Active. The registered address of Wetton Funeral Services Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BRIGHAM, Derek has been resigned. Secretary BRIGHAM, John has been resigned. Secretary HADDON, Edward Anthony Deacon has been resigned. Secretary SHEPHERD, Arthur has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary SHEPHERD, Philip John has been resigned. Director BARRICK, Simon John has been resigned. Director BRIGHAM, Derek has been resigned. Director BRIGHAM, John has been resigned. Director DUNLOP, Walter has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director SHEPHERD, Arthur has been resigned. Director UNSWORTH, Lesley has been resigned. Director WARBURTON, George Anthony has been resigned. Director WARBURTON, Gillian Ann has been resigned. Director WARBURTON, Gillian Ann has been resigned. Director WHITTAKER, David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BRIGHAM, John
Resigned: 22 January 1999
Appointed Date: 26 October 1994
Director
BRIGHAM, Derek
Resigned: 01 June 2007
Appointed Date: 08 October 1998
65 years old
Director
BRIGHAM, John
Resigned: 22 January 1999
Appointed Date: 06 January 1994
90 years old
Director
DUNLOP, Walter
Resigned: 25 January 2013
Appointed Date: 30 April 1999
74 years old
Director
UNSWORTH, Lesley
Resigned: 01 June 2007
Appointed Date: 01 November 2003
76 years old
Director
WHITTAKER, David
Resigned: 25 January 2013
Appointed Date: 01 June 2007
56 years old
Persons With Significant Control
Warburton Funerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WETTON FUNERAL SERVICES 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
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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
...
... and 138 more events
18 Apr 1986
Full accounts made up to 31 December 1983
18 Apr 1986
Return made up to 16/04/84; full list of members
15 Jan 1982
Memorandum and Articles of Association
02 Nov 1981
Company name changed\certificate issued on 02/11/81
01 Sep 1980
Certificate of incorporation
17 October 2014
Charge code 0151 5238 0016
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0151 5238 0015
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 February 2008
Amendment agreement to a legal mortgage dated 4 june 2007
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
Description: F/H property k/a 154B station road bamber bridge preston…
1 February 2008
Amendment agreement
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Alcentra Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
Description: F/H properties 15 ringwood road, birmingham t/n DY126354…
4 June 2007
Mortgage debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Alcentra Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Satisfied
on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 15 ringwood road, birmingham t/no…
4 June 2007
Mortgage debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1999
Guarantee & debenture
Delivered: 25 January 1999
Status: Satisfied
on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
Guarantee and debenture
Delivered: 31 July 1998
Status: Satisfied
on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 July 1995
Guarantee and debenture
Delivered: 25 July 1995
Status: Satisfied
on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1994
Guarantee and debenture
Delivered: 27 October 1994
Status: Satisfied
on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1994
Guarantee and debenture
Delivered: 4 March 1994
Status: Satisfied
on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1994
Legal charge
Delivered: 14 January 1994
Status: Satisfied
on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: 33 hazlehurst lane chesterfield.
6 January 1994
Legal charge
Delivered: 14 January 1994
Status: Satisfied
on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Brookfield house station road clowne.
25 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied
on 12 October 1987
Persons entitled: Barclays Bank PLC
Description: F/Hold kimberley house, 114 hull road, hessle, humberside.