YARWOOD MEMORIAL PRODUCTS LTD - CHELMSFORD


Company Profile Company Filings

Overview

YARWOOD MEMORIAL PRODUCTS LTD is a Private Limited Company from CHELMSFORD and has the status: Active.
YARWOOD MEMORIAL PRODUCTS LTD was incorporated 6 years ago on 26/07/2017 and has the registered number: 10884786. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

YARWOOD MEMORIAL PRODUCTS LTD - CHELMSFORD

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

19 RIDLEY GREEN
CHELMSFORD
ESSEX
CM3 1FH

This Company Originates in : United Kingdom
Previous trading names include:
SECURE HAVEN URNS & KEEPSAKES LTD (until 07/09/2023)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL YARWOOD Jul 1966 British Director 2021-05-12 CURRENT
MRS CHERYL YARWOOD Aug 1969 British Director 2017-07-26 CURRENT
ALISON WHITE Secretary 2023-08-22 CURRENT
MR IAN FORDER Secretary 2017-07-26 UNTIL 2023-08-22 RESIGNED
MR PAUL YARWOOD Jul 1966 British Director 2017-07-26 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Yarwood 2017-07-26 7/1966 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Cheryl Yarwood 2017-07-26 8/1969 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE HAVEN LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96030 - Funeral and related activities
RIDLEY GREEN MANAGEMENT CO LTD COLCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
SECURE HAVEN (FRANCHISE) LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - YARWOOD MEMORIAL PRODUCTS LTD 2024-04-18 31-07-2023 £96,856 equity
Micro-entity Accounts - SECURE HAVEN URNS & KEEPSAKES LTD 2023-02-15 31-07-2022 £96,412 equity
Secure Haven Urns & Keepsakes Ltd 2022-05-10 31-07-2021 £13,669 Cash
Secure Haven Urns & Keepsakes Ltd 2021-03-16 31-07-2020 £46,112 Cash
Secure Haven Urns & Keepsakes Ltd 2020-04-30 31-07-2019 £1,283 Cash
Secure Haven Urns & Keepsakes Ltd 2019-04-24 31-07-2018 £5,529 Cash