Warburton Funerals Limited in King Edwards Square SUTTON COLDFIELD - B73 6AP

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Warburton Funerals Limited SUTTON COLDFIELD

Warburton Funerals started in year 2006 as Private Limited Company with registration number 05858729. The Warburton Funerals company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sutton Coldfield at 4 King Edwards Court. Postal code: B73 6AP. Since 2007/08/29 Warburton Funerals Limited is no longer carrying the name Montpan.

Currently there are 2 directors in the the firm, namely Nicholas E. and Stephen L.. In addition one secretary - Westley M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warburton Funerals Limited Address / Contact

Office Address	4 King Edwards Court
Office Address2	King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05858729
Date of Incorporation	Tue, 27th Jun 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Nicholas E.

Position: Director

Appointed: 06 December 2023

Stephen L.

Position: Director

Appointed: 06 December 2023

Westley M.

Position: Secretary

Appointed: 31 July 2023

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Kate D.

Position: Director

Appointed: 06 February 2022

Resigned: 31 January 2024

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Stephen W.

Position: Director

Appointed: 25 January 2013

Resigned: 14 December 2020

Andrew D.

Position: Director

Appointed: 25 January 2013

Resigned: 05 January 2018

Richard P.

Position: Secretary

Appointed: 25 January 2013

Resigned: 27 November 2018

Richard P.

Position: Director

Appointed: 25 January 2013

Resigned: 14 December 2020

Michael M.

Position: Director

Appointed: 25 January 2013

Resigned: 03 April 2020

Simon B.

Position: Director

Appointed: 24 June 2009

Resigned: 25 January 2013

Edward H.

Position: Director

Appointed: 20 July 2007

Resigned: 11 June 2008

Dunlop W.

Position: Director

Appointed: 20 July 2007

Resigned: 25 January 2013

Philip S.

Position: Secretary

Appointed: 20 July 2007

Resigned: 25 January 2013

George W.

Position: Director

Appointed: 27 June 2006

Resigned: 25 January 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 June 2006

Resigned: 27 June 2006

Edward H.

Position: Secretary

Appointed: 27 June 2006

Resigned: 20 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2006

Resigned: 27 June 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Yew Holdings Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yew Holdings Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06141773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Montpan	August 29, 2007
Independent Living Group	December 28, 2006

Company filings

Filing category

Type		Category	Free download
TM01	2024/01/31 - the day director's appointment was terminated filed on: 15th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/01/31 - the day director's appointment was terminated filed on: 15th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/06. filed on: 7th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/06. filed on: 7th, December 2023	officers	Free Download (2 pages)
TM01	2023/10/01 - the day director's appointment was terminated filed on: 13th, October 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/07/31 filed on: 11th, August 2023	officers	Free Download (2 pages)
TM02	2023/07/31 - the day secretary's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/28. filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	2023/06/28 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 21st, June 2023	accounts	Free Download (2 pages)
TM01	2022/11/16 - the day director's appointment was terminated filed on: 23rd, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/10. filed on: 16th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/09/29 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 13th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 12th, April 2022	officers	Free Download (2 pages)
CH01	On 2022/02/18 director's details were changed filed on: 18th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/06. filed on: 15th, February 2022	officers	Free Download (2 pages)
TM01	2022/02/06 - the day director's appointment was terminated filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/25 filed on: 25th, July 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/12/14. filed on: 28th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/14 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/14. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/14 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/27 filed on: 7th, July 2020	accounts	Free Download (2 pages)
TM01	2020/04/03 - the day director's appointment was terminated filed on: 17th, April 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/28 filed on: 15th, May 2019	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2018/11/08 filed on: 17th, December 2018	officers	Free Download (2 pages)
TM02	2018/11/27 - the day secretary's appointment was terminated filed on: 27th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/29 filed on: 9th, May 2018	accounts	Free Download (2 pages)
TM01	2018/01/05 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 5th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/25 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 13th, April 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Full accounts for the period ending 2014/12/26 filed on: 27th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 1st, April 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/01	capital
AUD	Resignation of an auditor filed on: 10th, July 2014	auditors	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 20th, June 2014	auditors	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/27 filed on: 12th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 1st, April 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Full accounts for the period ending 2013/01/25 filed on: 24th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 18th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 3rd, April 2013	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/25. filed on: 12th, February 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2013	resolution	Free Download (81 pages)
AA01	Accounting reference date changed from 2013/01/24 to 2013/01/25 filed on: 5th, February 2013	accounts	Free Download (1 page)
AP03	New secretary appointment on 2013/02/01 filed on: 1st, February 2013	officers	Free Download (2 pages)
TM01	2013/02/01 - the day director's appointment was terminated filed on: 1st, February 2013	officers	Free Download (1 page)
TM01	2013/02/01 - the day director's appointment was terminated filed on: 1st, February 2013	officers	Free Download (1 page)
TM01	2013/02/01 - the day director's appointment was terminated filed on: 1st, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013	officers	Free Download (2 pages)
TM02	2013/02/01 - the day secretary's appointment was terminated filed on: 1st, February 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/01/24 filed on: 1st, February 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/02/01 from Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ filed on: 1st, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 27th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 26th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 27th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 14th, April 2011	accounts	Free Download (22 pages)
CH01	On 2010/06/27 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 30th, April 2010	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 30th, March 2010	auditors	Free Download (1 page)
288a	On 2009/07/06 Director appointed filed on: 6th, July 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 28th, May 2009	accounts	Free Download (22 pages)
288b	On 2008/09/02 Appointment terminated director filed on: 2nd, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed montpan LIMITEDcertificate issued on 29/08/07 filed on: 29th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed montpan LIMITEDcertificate issued on 29/08/07 filed on: 29th, August 2007	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 28th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 28th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/08/23 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
288b	On 2007/08/23 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/08/23 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (2 pages)
288b	On 2007/08/23 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On 2007/08/05 New secretary appointed filed on: 5th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/05 New director appointed filed on: 5th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/05 New secretary appointed filed on: 5th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/05 New director appointed filed on: 5th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/05 New director appointed filed on: 5th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 05/08/07 from: 1-11 hay hill london W1J 6DH filed on: 5th, August 2007	address	Free Download (1 page)
287	Registered office changed on 05/08/07 from: 1-11 hay hill london W1J 6DH filed on: 5th, August 2007	address	Free Download (1 page)
288a	On 2007/08/05 New director appointed filed on: 5th, August 2007	officers	Free Download (1 page)
CERTNM	Company name changed independent living group LIMITEDcertificate issued on 28/12/06 filed on: 28th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed independent living group LIMITEDcertificate issued on 28/12/06 filed on: 28th, December 2006	change of name	Free Download (2 pages)
288a	On 2006/07/06 New secretary appointed filed on: 6th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/06 New secretary appointed filed on: 6th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 06/07/06 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, July 2006	address	Free Download (1 page)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 06/07/06 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, July 2006	address	Free Download (1 page)
288b	On 2006/07/04 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/04 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/04 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/04 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, June 2006	incorporation	Free Download (17 pages)

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