WAVENEY MEMORIAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 09225535
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 092255350004, created on 24 January 2017; Registration of charge 092255350005, created on 24 January 2017. The most likely internet sites of WAVENEY MEMORIAL LIMITED are www.waveneymemorial.co.uk, and www.waveney-memorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Waveney Memorial Limited is a Private Limited Company. The company registration number is 09225535. Waveney Memorial Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Waveney Memorial Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. HACKNEY, Michael Anthony is a Director of the company. HODGSON, Howard Osmond Paul is a Director of the company. HODGSON, Jamieson Charles Alexandre Howard is a Director of the company. The company operates in "Funeral and related activities".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 12 December 2014
Director
HACKNEY, Michael Anthony
Appointed Date: 18 September 2014
75 years old
Director
HODGSON, Howard Osmond Paul
Appointed Date: 18 September 2014
76 years old
Director
HODGSON, Jamieson Charles Alexandre Howard
Appointed Date: 18 September 2014
42 years old

WAVENEY MEMORIAL LIMITED Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2017
Registration of charge 092255350004, created on 24 January 2017
24 Jan 2017
Registration of charge 092255350005, created on 24 January 2017
14 Nov 2016
Confirmation statement made on 18 September 2016 with updates
08 Nov 2016
Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016
...
... and 15 more events
23 Jan 2015
Consolidation of shares on 12 December 2014
23 Jan 2015
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 614.8322
23 Jan 2015
Appointment of Emw Secretaries Limited as a secretary on 12 December 2014
23 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation of shares 12/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WAVENEY MEMORIAL LIMITED Charges

24 January 2017
Charge code 0922 5535 0005
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south-west side of benacre road, ellough…
24 January 2017
Charge code 0922 5535 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0922 5535 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 May 2015
Charge code 0922 5535 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as land at warrens lane…
19 March 2015
Charge code 0922 5535 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

WAVENEY MCKENNA LTD WAVENEY MEDICAL LIMITED WAVENEY MEWS LIMITED WAVENEY MOBILITY LIMITED WAVENEY MOTORHOMES LIMITED WAVENEY MUSHROOMS LIMITED WAVENEY MUSIC PUBLISHING LIMITED