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- WARWICK AND PETERS LIMITED
WARWICK AND PETERS LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK AND PETERS LIMITED
COMPANY NUMBER
04121624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
08/12/2000
(23 years and 11 months old)
WEBSITE
http://memorialgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
RM14 2AP
Telephone: 01707391210
TPS: Yes
12 London Road
Aveley
South Ockendon
Essex
RM15 4XS
Telephone: 391210
9 Corbets Tey Road
UPMINSTER
RM14 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Board Member Suzanne Hersey (930811955) Appointed |
Credit Risk Overview
Want to learn more about WARWICK AND PETERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK AND PETERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK AND PETERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/12/2000 - Present (23 years and 11 months) Secretary: 08/12/2000 - Present (23 years and 11 months) Born in Jun 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 7 |
View Report |
21/02/2021 - Present (3 years and 8 months) Born in May 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
18/12/2023 - Present (10 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2000 - 05/06/2018 (17 years and 5 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
08/12/2000 - Present (23 years and 11 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Board Member Suzanne Hersey (930811955) Appointed |
Date: 19/12/2023 | Event: Robert Edward Linley (931038671) has left the board |
Date: 23/06/2023 | Event: New Board Member Robert Edward Linley (931038671) Appointed |
Date: 23/06/2023 | Event: New Board Member Robert Edward Linley (931038671) Appointed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: New Accounts filed |
Date: 01/01/2022 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 25/02/2021 | Event: New Board Member Janet Linley (928002014) Appointed |
Date: 02/02/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: David Overton (902176541) has left the board |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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