Warwick And Peters Limited

Company Name	Warwick And Peters Limited
Company Status	Active
Company Number	04121624
Category	Private Limited Company
Incorporation Date	8 December 2000(23 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr John Edward Linley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 December 2000(same day as company formation)
Role	Monumental Mason
Country of Residence	England
Correspondence Address	Fishponds 30 Parkway Gidea Park Romford Essex RM2 5NT

Secretary Name	Mr John Edward Linley
Nationality	British
Status	Current
Appointed	08 December 2000(same day as company formation)
Role	Monumental Mason
Country of Residence	England
Correspondence Address	Fishponds 30 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	Mrs Janet Linley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 February 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	Mrs Suzanne Hersey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(23 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mr John Overton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Monumental Mason
Correspondence Address	17a Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JD

Director Name	Mr David Overton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Monumental Mason
Country of Residence	England
Correspondence Address	117 Ardleigh Green Road Hornchurch Essex RM11 2LE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Robert Edward Linley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2023(22 years, 6 months after company formation)
Appointment Duration	6 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Roslyn Gardens Gidea Park Essex RM2 5RD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	memorialgroup.co.uk
Email address	[email protected]
Telephone	01708 682790
Telephone region	Romford

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A Elfes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£174,817
Cash	£669
Current Liabilities	£325,278

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

29 March 2018	Delivered on: 6 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 February 2018	Delivered on: 27 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 June 2013	Delivered on: 7 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 January 2024	Confirmation statement made on 8 December 2023 with updates (4 pages)
8 January 2024	Registered office address changed from 12 London Road Aveley South Ockendon Essex RM15 4XS England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 8 January 2024 (1 page)
22 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 December 2023	Appointment of Mrs Suzanne Hersey as a director on 18 December 2023 (2 pages)
15 December 2023	Change of details for Mr John Edward Linley as a person with significant control on 14 December 2023 (2 pages)
15 December 2023	Termination of appointment of Robert Edward Linley as a director on 14 December 2023 (1 page)
21 June 2023	Appointment of Mr Robert Edward Linley as a director on 13 June 2023 (2 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
4 March 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
1 March 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
23 February 2021	Appointment of Mrs Janet Linley as a director on 21 February 2021 (2 pages)
29 January 2021	Registered office address changed from C/O Haines & Warwick (Stonemasons) Ltd 175 Oldchurch Road Romford Essex RM7 0BD to 12 London Road Aveley South Ockendon Essex RM15 4XS on 29 January 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
29 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
4 July 2018	Termination of appointment of David Overton as a director on 5 June 2018 (1 page)
4 July 2018	Satisfaction of charge 041216240001 in full (1 page)
4 July 2018	Cessation of David Overton as a person with significant control on 5 June 2018 (1 page)
6 April 2018	Registration of charge 041216240003, created on 29 March 2018 (42 pages)
27 February 2018	Registration of charge 041216240002, created on 16 February 2018 (42 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (5 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Registration of charge 041216240001 (26 pages)
7 June 2013	Registration of charge 041216240001 (26 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 December 2009	Director's details changed for Mr David Overton on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Overton on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Overton on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for John Edward Linley on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for John Edward Linley on 8 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for John Edward Linley on 8 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 February 2009	Return made up to 08/12/08; full list of members (3 pages)
23 February 2009	Return made up to 08/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 December 2007	Return made up to 08/12/07; full list of members (2 pages)
12 December 2007	Return made up to 08/12/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 December 2006	Return made up to 08/12/06; full list of members (2 pages)
11 December 2006	Return made up to 08/12/06; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 December 2005	Return made up to 08/12/05; full list of members (3 pages)
15 December 2005	Return made up to 08/12/05; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 January 2005	Return made up to 08/12/04; full list of members (2 pages)
25 January 2005	Return made up to 08/12/04; full list of members (2 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 December 2003	Return made up to 08/12/03; full list of members (7 pages)
18 December 2003	Return made up to 08/12/03; full list of members (7 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
2 December 2002	Return made up to 08/12/02; full list of members (7 pages)
2 December 2002	Return made up to 08/12/02; full list of members (7 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 December 2001	Return made up to 08/12/01; full list of members (7 pages)
18 December 2001	Return made up to 08/12/01; full list of members (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
8 December 2000	Incorporation (16 pages)
8 December 2000	Incorporation (16 pages)

Warwick And Peters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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