WOODFIELD PARK FUNERAL HOME LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 03947447
Status Active
Incorporation Date 14 March 2000
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 sixty-five 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 1,000 . The most likely internet sites of WOODFIELD PARK FUNERAL HOME LTD are www.woodfieldparkfuneralhome.co.uk, and www.woodfield-park-funeral-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Woodfield Park Funeral Home Ltd is a Private Limited Company. The company registration number is 03947447. Woodfield Park Funeral Home Ltd has been working since 14 March 2000. The present status of the company is Active. The registered address of Woodfield Park Funeral Home Ltd is 4 King Edwards Court 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. WHITTERN, Stephen Lee is a Director of the company. Secretary JONES, Anita Gwenllian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director JONES, Anita Gwenllian has been resigned. Director JONES, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 14 December 2006
Director
DAVIES, Andrew Richard
Appointed Date: 14 December 2006
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 14 December 2006
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
JONES, Anita Gwenllian
Resigned: 14 December 2006
Appointed Date: 14 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 14 December 2006
82 years old
Director
JONES, Anita Gwenllian
Resigned: 14 December 2006
Appointed Date: 14 March 2000
90 years old
Director
JONES, Keith
Resigned: 14 December 2006
Appointed Date: 14 March 2000
86 years old

Persons With Significant Control

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

WOODFIELD PARK FUNERAL HOME LTD 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 1,000
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 1,000
...
... and 55 more events
03 Sep 2001
Total exemption full accounts made up to 31 March 2001
30 Apr 2001
Ad 14/03/00--------- £ si 999@1
13 Apr 2001
Return made up to 14/03/01; full list of members
14 Mar 2000
Secretary resigned
14 Mar 2000
Incorporation

WOODFIELD PARK FUNERAL HOME LTD Charges

17 October 2014
Charge code 0394 7447 0003
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 0394 7447 0002
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 September 2010
Deed of accession to a debenture originally dated 20 december 2002, as amended and restated on 11 april 2003,
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: Fixed and floating charge over the undertaking and all…

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