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MEMORIA - WAVENEY MEMORIAL PARK LTD - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 09225535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pool House Bicester Road
- Stratton Audley
- Bicester
- Oxfordshire
- OX27 9BS
- United Kingdom The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom UK
Management
- Managing Directors
- HODGSON, Howard Osmond Paul
- HODGSON, Jamieson Charles Alexandre Howard
- PENNEY, Christopher James Affleck
- ESSE, Anthony Geoffrey David
- Company secretaries
- WEAVER, Randi
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-18
- Age Of Company 2014-09-18 9 years
- SIC/NACE
- 96030
Ownership
- Beneficial Owners
- -
- Memoria Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-02
- Last Date: 2021-09-18
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MEMORIA - WAVENEY MEMORIAL PARK LTD Company Description
- MEMORIA - WAVENEY MEMORIAL PARK LTD is a ltd registered in United Kingdom with the Company reg no 09225535. Its current trading status is "live". It was registered 2014-09-18. It has declared SIC or NACE codes as "96030". It has 4 directors and 1 secretary.It can be contacted at The Pool House Bicester Road .
Get MEMORIA - WAVENEY MEMORIAL PARK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memoria - Waveney Memorial Park Ltd - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
- 2014-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09225535#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09225535#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09225535#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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gazette-filings-brought-up-to-date (2021-01-06) - DISS40
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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appoint-person-secretary-company-with-name-date (2021-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-21) - TM02
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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confirmation-statement-with-updates (2021-02-01) - CS01
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gazette-notice-compulsory (2021-01-05) - GAZ1
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cessation-of-a-person-with-significant-control (2021-01-29) - PSC07
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capital-allotment-shares (2021-01-13) - SH01
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-small (2021-09-22) - AA
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resolution (2021-06-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-01-29) - PSC02
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accounts-with-accounts-type-small (2020-12-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-27) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
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resolution (2019-11-20) - RESOLUTIONS
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memorandum-articles (2019-11-20) - MA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-01) - PSC04
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change-person-director-company-with-change-date (2018-06-01) - CH01
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accounts-with-accounts-type-small (2018-08-13) - AA
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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resolution (2018-11-01) - RESOLUTIONS
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memorandum-articles (2018-11-01) - MA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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confirmation-statement-with-updates (2017-10-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-11) - PSC09
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notification-of-a-person-with-significant-control (2017-10-10) - PSC01
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accounts-with-accounts-type-small (2017-07-26) - AA
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resolution (2017-02-10) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-08) - CH01
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confirmation-statement-with-updates (2016-11-14) - CS01
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memorandum-articles (2016-01-18) - MA
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resolution (2016-01-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-06-23) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-09) - SH01
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resolution (2015-01-23) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-01-23) - AP04
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capital-allotment-shares (2015-01-23) - SH01
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capital-alter-shares-consolidation (2015-01-23) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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resolution (2015-04-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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change-account-reference-date-company-current-extended (2015-02-17) - AA01
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capital-allotment-shares (2015-02-22) - SH01
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keyboard_arrow_right 2014
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incorporation-company (2014-09-18) - NEWINC
