T.w. Boorman Funeral Services Limited in 80 Mount Street NOTTINGHAM - NG1 6HH

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T.w. Boorman Funeral Services Limited NOTTINGHAM

T.w. Boorman Funeral Services started in year 2004 as Private Limited Company with registration number 05053800. The T.w. Boorman Funeral Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Nottingham at Cumberland Court. Postal code: NG1 6HH.

At present there are 2 directors in the the company, namely Andrew F. and Samuel K.. In addition one secretary - Andrew F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

T.w. Boorman Funeral Services Limited Address / Contact

Office Address	Cumberland Court
Office Address2	80 Mount Street
Town	Nottingham
Post code	NG1 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05053800
Date of Incorporation	Tue, 24th Feb 2004
Industry	Dormant Company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Andrew F.

Position: Director

Appointed: 13 March 2018

Andrew F.

Position: Secretary

Appointed: 25 November 2016

Samuel K.

Position: Director

Appointed: 27 September 2016

John W.

Position: Director

Appointed: 20 November 2012

Resigned: 01 September 2016

Guy T.

Position: Director

Appointed: 22 February 2011

Resigned: 05 January 2012

Phillip G.

Position: Director

Appointed: 22 February 2011

Resigned: 13 March 2018

Robert M.

Position: Director

Appointed: 22 February 2011

Resigned: 07 December 2016

Barry P.

Position: Director

Appointed: 22 February 2011

Resigned: 28 February 2013

Robert M.

Position: Secretary

Appointed: 22 February 2011

Resigned: 25 November 2016

Diane R.

Position: Secretary

Appointed: 24 February 2004

Resigned: 22 February 2011

Stephen R.

Position: Director

Appointed: 24 February 2004

Resigned: 22 February 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 24 February 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 24 February 2004

Diane R.

Position: Director

Appointed: 24 February 2004

Resigned: 22 February 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Funeral Partners Limited from Nottingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Funeral Partners Limited

80 Mount Street, Nottingham, NG1 6HH, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06276941
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 6th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 3rd, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 23rd, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2012	resolution	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 11th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 22, 2011 filed on: 7th, November 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from February 22, 2012 to September 30, 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2011	resolution	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2011	incorporation	Free Download (13 pages)
AD01	Company moved to new address on March 16, 2011. Old Address: 1386 London Road Leigh on Sea Essex SS9 2UJ England filed on: 16th, March 2011	address	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2011 to February 22, 2011 filed on: 10th, March 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 3rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (8 pages)
AD01	Company moved to new address on February 3, 2010. Old Address: C/O Segrave & Partners 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA filed on: 3rd, February 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 2, 2009 filed on: 2nd, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to May 1, 2008 filed on: 1st, May 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (1 page)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, April 2007	accounts	Free Download (7 pages)
287	Registered office changed on 08/03/06 from: c/o segrave & partners 1208/1212 london road leigh-on-sea essex SS9 2UA filed on: 8th, March 2006	address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: c/o segrave & partners 1208/1212 london road leigh-on-sea essex SS9 2UA filed on: 8th, March 2006	address	Free Download (1 page)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (19 pages)

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