CHOICE FUNERAL PLANS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CHOICE FUNERAL PLANS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CHOICE FUNERAL PLANS LIMITED was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937529. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CHOICE FUNERAL PLANS LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 MOUNT STREET
NOTTINGHAM
NG1 6HH

This Company Originates in : United Kingdom
Previous trading names include:
FORMER LMF FMJW LIMITED (until 06/10/2022)
F.M. & J. WAIT & CO. LIMITED (until 15/07/2015)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HECTOR FRASER Oct 1971 British Director 2018-03-13 CURRENT
MR SAMUEL PATRICK DONALD KERSHAW Apr 1963 British Director 2016-09-27 CURRENT
MR ANDREW HECTOR FRASER Secretary 2016-11-25 CURRENT
LAWRENCE JOSEPH WITTON Jun 1957 British Director RESIGNED
MR PAUL DARYL COXON May 1965 British Director 2013-01-29 UNTIL 2015-03-15 RESIGNED
MR PAUL DARYL COXON Secretary 2013-01-29 UNTIL 2015-03-15 RESIGNED
MR ROBERT JAMES MARSHALL Secretary 2015-07-13 UNTIL 2016-11-25 RESIGNED
MR PAUL MOSS Secretary 2010-12-16 UNTIL 2012-09-17 RESIGNED
MR RUSSELL PATRICK TRENTER Secretary 2015-03-15 UNTIL 2015-07-13 RESIGNED
DOROTHY ANNE WAIT Feb 1925 Secretary RESIGNED
MRS SERENA DEIRDRE WAIT Jun 1954 Secretary 1997-01-01 UNTIL 2010-12-16 RESIGNED
MR RUSSELL PATRICK TRENTER Dec 1973 British Director 2015-03-15 UNTIL 2015-07-13 RESIGNED
MR JOHN COWIE WHIGHAM Sep 1956 British Director 2015-07-13 UNTIL 2016-09-01 RESIGNED
MRS SERENA DEIRDRE WAIT Jun 1954 Director 1998-09-01 UNTIL 2010-12-16 RESIGNED
MR JONATHAN DAVID WAIT Jul 1957 British Director RESIGNED
HERBERT DENNIS WAIT Nov 1920 British Director RESIGNED
DOROTHY ANNE WAIT Feb 1925 Director RESIGNED
MR PHILLIP LEE RICHARD GREENFIELD Feb 1953 British Director 2015-07-13 UNTIL 2018-03-13 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Director 2010-12-16 UNTIL 2012-09-17 RESIGNED
MR ROBERT JAMES MARSHALL Jul 1965 British Director 2015-07-13 UNTIL 2016-12-07 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2010-12-16 UNTIL 2015-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L M Funerals Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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