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Clifford Ward Funeral Directors Limited PRESTON

Clifford Ward Funeral Directors Limited is a private limited company situated at Mount Pleasant, Corporation Street, Preston PR1 2UY. Incorporated on 2005-08-26, this 18-year-old company is run by 1 director.
Director Richard B., appointed on 16 October 2012.
The company is classified as "funeral and related activities" (Standard Industrial Classification: 96030).
The latest confirmation statement was filed on 2023-08-11 and the due date for the following filing is 2024-08-25.

Clifford Ward Funeral Directors Limited Address / Contact

Office Address Mount Pleasant
Office Address2 Corporation Street
Town Preston
Post code PR1 2UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05547317
Date of Incorporation Fri, 26th Aug 2005
Industry Funeral and related activities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Richard B.

Position: Director

Appointed: 16 October 2012

Heather T.

Position: Director

Appointed: 08 November 2011

Resigned: 06 October 2012

Clifford W.

Position: Secretary

Appointed: 20 June 2011

Resigned: 20 December 2019

Clifford W.

Position: Director

Appointed: 26 August 2005

Resigned: 20 December 2019

Hilda W.

Position: Secretary

Appointed: 26 August 2005

Resigned: 20 June 2011

Hilda W.

Position: Director

Appointed: 26 August 2005

Resigned: 24 September 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Katherine B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Clifford W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Katherine B.

Notified on 25 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 20 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Clifford W.

Notified on 19 September 2017
Ceased on 20 December 2019
Nature of control: 75,01-100% shares

Clifford W.

Notified on 6 August 2016
Ceased on 19 September 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023-08-25
filed on: 12th, September 2023 		Free Download (2 pages)

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