Company number 07958599
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address C/O BROOMFIELD & ALEXANDER LTD TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, UNITED KINGDOM, CF23 8AB
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Kevin Michael Hughes as a director on 31 October 2016; Statement of capital following an allotment of shares on 31 October 2016
GBP 104.30
. The most likely internet sites of ABOUT THE FUNERAL LIMITED are www.aboutthefuneral.co.uk, and www.about-the-funeral.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.About The Funeral Limited is a Private Limited Company.
The company registration number is 07958599. About The Funeral Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of About The Funeral Limited is C O Broomfield Alexander Ltd Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff United Kingdom Cf23 8ab. . BIRD, Kim is a Director of the company. HUGHES, Kevin Michael is a Director of the company. The company operates in "Web portals".
Current Directors
Director
BIRD, Kim
Appointed Date: 21 February 2012
61 years old
Persons With Significant Control
Inspire Growth Wales Llp
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Bird
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABOUT THE FUNERAL LIMITED Events
23 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 Feb 2017
Appointment of Mr Kevin Michael Hughes as a director on 31 October 2016
12 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
12 Jan 2017
Memorandum and Articles of Association
22 Nov 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
...
... and 15 more events
30 Oct 2013
Statement of capital following an allotment of shares on 30 October 2013
30 Apr 2013
Company name changed clear choice funerals LIMITED\certificate issued on 30/04/13
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RES15 ‐
Change company name resolution on 2013-04-30
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NM01 ‐
Change of name by resolution
07 Apr 2013
Registered office address changed from 5 Maes Y Cored Whitchurch Cardiff CF14 7JR United Kingdom on 7 April 2013
05 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted