Company number 05725504
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of CW MEMORIALS LIMITED are www.cwmemorials.co.uk, and www.cw-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cw Memorials Limited is a Private Limited Company.
The company registration number is 05725504. Cw Memorials Limited has been working since 01 March 2006.
The present status of the company is Active. The registered address of Cw Memorials Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . WOODLAND, Jacky is a Secretary of the company. BYSOUTH, Dorothy Ann is a Director of the company. WOODLAND, Timothy John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SECLON LIMITED has been resigned. Director DIRLON LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Secretary
SECLON LIMITED
Resigned: 15 July 2011
Appointed Date: 01 March 2006
Director
DIRLON LIMITED
Resigned: 01 April 2007
Appointed Date: 01 March 2006
Nominee Director
JPCORD LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Persons With Significant Control
Timothy John Woodland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CW MEMORIALS LIMITED Events
29 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Mar 2016
Director's details changed for Timothy John Woodland on 15 January 2016
15 Mar 2016
Secretary's details changed for Jacky Woodland on 15 January 2016
...
... and 27 more events
17 Mar 2006
New director appointed
17 Mar 2006
New secretary appointed
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
01 Mar 2006
Incorporation