Wk Crematoria Limited in Westerleigh BRISTOL - BS37 8QP

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Wk Crematoria Limited BRISTOL

Founded in 2010, Wk Crematoria, classified under reg no. 07379713 is an active company. Currently registered at Chapel View, Westerleigh Crematorium Westerleigh Road BS37 8QP, Bristol the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Deborah S., Zoe T. and Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 7 December 2018 and Deborah S. has been with the company for the least time - from 10 January 2022. 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.

Wk Crematoria Limited Address / Contact

Office Address	Chapel View, Westerleigh Crematorium Westerleigh Road
Office Address2	Westerleigh
Town	Bristol
Post code	BS37 8QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07379713
Date of Incorporation	Fri, 17th Sep 2010
Industry	Activities of other holding companies n.e.c.
Industry	Funeral and related activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Deborah S.

Position: Director

Appointed: 10 January 2022

Zoe T.

Position: Director

Appointed: 01 April 2021

Ian M.

Position: Director

Appointed: 07 December 2018

Roger M.

Position: Director

Appointed: 26 March 2020

Resigned: 10 January 2022

James W.

Position: Director

Appointed: 05 November 2019

Resigned: 26 March 2020

Dafydd J.

Position: Secretary

Appointed: 28 February 2017

Resigned: 05 March 2021

Stephen B.

Position: Director

Appointed: 19 December 2016

Resigned: 01 July 2018

Dafydd J.

Position: Director

Appointed: 19 October 2016

Resigned: 05 March 2021

Michael N.

Position: Director

Appointed: 17 September 2010

Resigned: 22 March 2013

Adrian B.

Position: Secretary

Appointed: 17 September 2010

Resigned: 19 December 2016

Adrian B.

Position: Director

Appointed: 17 September 2010

Resigned: 19 December 2016

Alison W.

Position: Director

Appointed: 17 September 2010

Resigned: 19 December 2016

Richard E.

Position: Director

Appointed: 17 September 2010

Resigned: 04 December 2018

John N.

Position: Director

Appointed: 17 September 2010

Resigned: 22 March 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Westerleigh Group Holdings Ltd from Bristol, England. This PSC is categorised as "a limited liability company", 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.

Westerleigh Group Holdings Ltd

Chapel View Westerleigh Road, Westerleigh, Bristol, BS37 8QP, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House - Cardiff
Registration number	06366198
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Current Assets	6 392 098	6 392 098
Net Assets Liabilities	482 501	482 501

Other
Creditors	19 771 301	19 771 301
Fixed Assets	13 861 704	13 861 704
Net Current Assets Liabilities	13 379 203	13 379 203
Total Assets Less Current Liabilities	482 501	482 501

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 28th, November 2023	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/01/10. filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/10 filed on: 18th, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (16 pages)
AP01	New director appointment on 2021/04/01. filed on: 23rd, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/05 filed on: 30th, March 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/03/05 filed on: 30th, March 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (16 pages)
AD01	Change of registered address from Chapel View Westerleigh Road Westerleigh Bristol BS37 8QP on 2020/09/21 to Chapel View, Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP filed on: 21st, September 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/03/26. filed on: 29th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/26 filed on: 24th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/05. filed on: 2nd, March 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 31st, January 2019	incorporation	Free Download (44 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, January 2019	resolution	Free Download (2 pages)
AP01	New director appointment on 2018/12/07. filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/04 filed on: 17th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2018/07/01 filed on: 27th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (15 pages)
AP03	On 2017/02/28, company appointed a new person to the position of a secretary filed on: 14th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2017	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2017	resolution	Free Download
SH01	801.10 GBP is the capital in company's statement on 2016/12/19 filed on: 16th, February 2017	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 11th, February 2017	capital	Free Download (1 page)
AP01	New director appointment on 2016/12/19. filed on: 26th, January 2017	officers	Free Download (2 pages)
CH01	On 2016/12/01 director's details were changed filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/19 filed on: 12th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/19 filed on: 12th, January 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/12/19 filed on: 12th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/19. filed on: 31st, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	801.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 27th, September 2013	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 20th, August 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, August 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 10th, May 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 1st, May 2013	auditors	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2013	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 25/04/13 filed on: 30th, April 2013	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 30th, April 2013	capital	Free Download (1 page)
SH19	801.00 GBP is the capital in company's statement on 2013/04/30 filed on: 30th, April 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, April 2013	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2013/04/22 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/22 filed on: 22nd, April 2013	officers	Free Download (1 page)
SH01	801.00 GBP is the capital in company's statement on 2013/03/22 filed on: 12th, April 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, January 2012	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/09/30. filed on: 30th, November 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, November 2010	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, September 2010	incorporation	Free Download (17 pages)

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