MASTERCRAFT MEMORIALS LIMITED
WEST YORKSHIRE PROCESS ENGINEERING LIMITED

Hellopages » West Yorkshire » Bradford » BD7 3HR

Company number 03433515
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 470 GREAT HORTON ROAD, BRADFORD, WEST YORKSHIRE, BD7 3HR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MASTERCRAFT MEMORIALS LIMITED are www.mastercraftmemorials.co.uk, and www.mastercraft-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mastercraft Memorials Limited is a Private Limited Company. The company registration number is 03433515. Mastercraft Memorials Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Mastercraft Memorials Limited is 470 Great Horton Road Bradford West Yorkshire Bd7 3hr. . HEY-MORPHET, Joan Elizabeth is a Secretary of the company. HEY-MORPHET, Joan Elizabeth is a Director of the company. MORPHET, Robert John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEY, Margaret Winifred Joan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
HEY-MORPHET, Joan Elizabeth
Appointed Date: 12 September 1997
Director
HEY-MORPHET, Joan Elizabeth
Appointed Date: 12 September 1997
61 years old
Director
MORPHET, Robert John
Appointed Date: 12 September 1997
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
HEY, Margaret Winifred Joan
Resigned: 10 March 2002
Appointed Date: 30 March 1998
97 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mrs Joan Elizabeth Hey Morphet
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Miss Kathryn Ann Hey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MASTERCRAFT MEMORIALS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
07 Apr 1998
Ad 30/03/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: carlton house grammar school street bradford west yorkshire BD1 4NS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Accounting reference date extended from 30/09/98 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Incorporation

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