AGE CONCERN FUNERAL SERVICES LIMITED
LONDON WINTERBELLE LIMITED

Hellopages » Greater London » Camden » WC1H 9NA

Company number 02804368
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016. The most likely internet sites of AGE CONCERN FUNERAL SERVICES LIMITED are www.ageconcernfuneralservices.co.uk, and www.age-concern-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Concern Funeral Services Limited is a Private Limited Company. The company registration number is 02804368. Age Concern Funeral Services Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Age Concern Funeral Services Limited is Tavis House 1 6 Tavistock Square London Wc1h 9na. . ARYA, Rajeev is a Director of the company. LYNCH, Agnes Christina is a Director of the company. Secretary HARVEY, Mark Ian has been resigned. Secretary NOLAN, Maureen Patricia has been resigned. Secretary PASHLEY, Roger Leonard has been resigned. Secretary SMITH, Rosamund Mary Irene has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COCKBURN, William Lawrence has been resigned. Director GREENGROSS, Sally, Lady has been resigned. Director HARVEY, Mark Ian has been resigned. Director KERSLAKE, John Anthony has been resigned. Director LLOYD, Stephen Thomas has been resigned. Director PAGE, Anthony Sherwin has been resigned. Director PURVIS, Ian Bremner has been resigned. Director SCOTT, Charles William has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARYA, Rajeev
Appointed Date: 05 June 2014
61 years old
Director
LYNCH, Agnes Christina
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 01 August 2009
Secretary
NOLAN, Maureen Patricia
Resigned: 01 August 2009
Appointed Date: 30 June 2004
Secretary
PASHLEY, Roger Leonard
Resigned: 30 June 2004
Appointed Date: 28 March 1995
Secretary
SMITH, Rosamund Mary Irene
Resigned: 28 March 1995
Appointed Date: 26 April 1994
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 April 1993
Appointed Date: 29 March 1993
Director
COCKBURN, William Lawrence
Resigned: 16 March 1995
Appointed Date: 18 July 1994
102 years old
Director
GREENGROSS, Sally, Lady
Resigned: 31 July 2000
Appointed Date: 18 July 1994
90 years old
Director
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 19 October 2012
70 years old
Director
KERSLAKE, John Anthony
Resigned: 19 July 2006
Appointed Date: 28 March 1995
89 years old
Director
LLOYD, Stephen Thomas
Resigned: 18 July 1994
Appointed Date: 26 April 1994
74 years old
Director
PAGE, Anthony Sherwin
Resigned: 21 August 2006
Appointed Date: 15 March 2002
81 years old
Director
PURVIS, Ian Bremner
Resigned: 01 August 2009
Appointed Date: 15 March 2002
92 years old
Director
SCOTT, Charles William
Resigned: 19 October 2012
Appointed Date: 01 August 2008
65 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 April 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Age Uk Enterprises Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGE CONCERN FUNERAL SERVICES LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
12 May 2016
Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
04 Jul 2015
Full accounts made up to 31 March 2015
...
... and 79 more events
28 Apr 1994
New director appointed
26 Apr 1993
Director resigned
26 Apr 1993
Secretary resigned
26 Apr 1993
Registered office changed on 26/04/93 from: 3 garden walk london EC2A 3EQ
29 Mar 1993
Incorporation

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