VALEDICTUM GROUP LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

VALEDICTUM GROUP LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
VALEDICTUM GROUP LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095136. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VALEDICTUM GROUP LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO (CREMATORIA) 3 LIMITED (until 05/04/2019)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2024-01-31 CURRENT
STEPHEN ANTHONY LONG Mar 1985 British Director 2024-01-31 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MR STEPHEN WHITTERN May 1974 British Director 2016-10-14 UNTIL 2020-12-14 RESIGNED
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 UNTIL 2024-01-31 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
MS ALISON JOANNE CLOSE Jun 1975 British Director 2016-03-31 UNTIL 2016-10-14 RESIGNED
CLAIRE LOUISE DALTON Secretary 2016-03-31 UNTIL 2016-10-14 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
MR RICHARD HARRY PORTMAN Secretary 2016-10-14 UNTIL 2018-11-27 RESIGNED
MR RICHARD LANCASTER Dec 1963 British Director 2016-03-31 UNTIL 2016-10-14 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2016-10-14 UNTIL 2020-12-14 RESIGNED
MR ANDREW OLDALE Apr 1968 British Director 2016-03-31 UNTIL 2016-10-14 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2016-10-14 UNTIL 2020-04-03 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
MR ANDREW RICHARD DAVIES Oct 1961 British Director 2016-10-14 UNTIL 2018-01-05 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dignity Funerals No.3 Limited 2016-10-14 Sutton Coldfield   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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