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G.WATHALL & SON LIMITED (00268064)

G.WATHALL & SON LIMITED (00268064) is an active UK company. incorporated on 29 August 1932. with registered office in 101/111 Macklin Street. The company operates in the Other Service Activities sector, engaged in funeral and related activities. G.WATHALL & SON LIMITED has been registered for 93 years. Current directors include SMITH, Julian Paul, WATHALL, Helen Jean, WATHALL, Jean Brenda.

Company Number
00268064
Status
active
Type
ltd
Incorporated
29 August 1932
Age
93 years
Address
101/111 Macklin Street, DE1 1LG
Industry Sector
Other Service Activities
Business Activity
Funeral and related activities
Directors
SMITH, Julian Paul, WATHALL, Helen Jean, WATHALL, Jean Brenda
SIC Codes
96030

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Introduction
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G.WATHALL & SON LIMITED

G.WATHALL & SON LIMITED is an active company incorporated on 29 August 1932 with the registered office located in 101/111 Macklin Street. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. G.WATHALL & SON LIMITED was registered 93 years ago.(SIC: 96030)

Status

active

Active since 93 years ago

Company No

00268064

LTD Company

Age

93 Years

Incorporated 29 August 1932

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

101/111 Macklin Street Derby , DE1 1LG,

Timeline

6 key events • 2016 - 2019

Funding Officers Ownership
Loan Secured
May 16
Loan Secured
May 16
Loan Cleared
Jun 16
Director Joined
Jan 19
Owner Exit
Jan 19
Director Left
Jan 19
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

WATHALL, Helen Jean

Active
101/111 Macklin StreetDE1 1LG
Secretary
Appointed 30 Apr 1996

SMITH, Julian Paul

Active
101/111 Macklin StreetDE1 1LG
Born March 1965
Director
Appointed 01 Feb 2019

WATHALL, Helen Jean

Active
101/111 Macklin StreetDE1 1LG
Born March 1966
Director
Appointed 31 Oct 1995

WATHALL, Jean Brenda

Active
101/111 Macklin StreetDE1 1LG
Born January 1931
Director
Appointed N/A

COULBY, John

Resigned
8 Hayes Avenue, DerbyDE23 6JU
Secretary
Appointed N/A
Resigned 01 Jan 1994

WATHALL, Jean Brenda

Resigned
Duncombe House, AshbourneDE6 2HE
Secretary
Appointed 01 Jan 1994
Resigned 30 Apr 1996

COULBY, John

Resigned
3 Melbreak Close, DerbyDE3 5NQ
Born February 1943
Director
Appointed N/A
Resigned 15 Aug 2003

EDWARDS, Paul John

Resigned
6 The Chase, SwadlincoteDE12 8HY
Born September 1968
Director
Appointed 03 Dec 2001
Resigned 28 Jan 2019

WATHALL, William Henry

Resigned
Duncombe House, AshbourneDE6 2HE
Born December 1932
Director
Appointed N/A
Resigned 24 Sept 1995

Persons with significant control

3

2 Active
1 Ceased

Mr Paul John Edwards

Ceased
The Chase, SwadlincoteDE12 8HY
Born September 1968

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 28 Jan 2019

Mrs Jean Brenda Wathall

Active
101/111 Macklin StreetDE1 1LG
Born January 1931

Nature of Control

Ownership of shares 50 to 75 percent
Notified 30 Jun 2016

Miss Helen Jean Wathall

Active
101/111 Macklin StreetDE1 1LG
Born March 1966

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

124

Accounts With Accounts Type Total Exemption Full
2 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
2 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
2 July 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 January 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
16 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
17 January 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
17 January 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2013
AAAnnual Accounts
Resolution
26 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 May 2009
AAAnnual Accounts
Legacy
4 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 April 2008
AAAnnual Accounts
Legacy
2 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 April 2007
AAAnnual Accounts
Legacy
3 November 2006
363aAnnual Return
Legacy
1 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
21 February 2006
AAAnnual Accounts
Legacy
11 November 2005
363aAnnual Return
Auditors Resignation Company
7 April 2005
AUDAUD
Accounts With Accounts Type Small
24 March 2005
AAAnnual Accounts
Legacy
11 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 February 2004
AAAnnual Accounts
Legacy
18 November 2003
363sAnnual Return (shuttle)
Memorandum Articles
2 September 2003
MEM/ARTSMEM/ARTS
Legacy
2 September 2003
123Notice of Increase in Nominal Capital
Legacy
2 September 2003
169169
Resolution
2 September 2003
RESOLUTIONSResolutions
Resolution
2 September 2003
RESOLUTIONSResolutions
Resolution
2 September 2003
RESOLUTIONSResolutions
Legacy
27 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
27 March 2003
AAAnnual Accounts
Legacy
11 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 2002
AAAnnual Accounts
Legacy
7 December 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
363sAnnual Return (shuttle)
Legacy
9 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 2000
AAAnnual Accounts
Accounts With Accounts Type Small
1 December 1999
AAAnnual Accounts
Legacy
1 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 November 1998
AAAnnual Accounts
Legacy
23 November 1998
363sAnnual Return (shuttle)
Memorandum Articles
25 June 1998
MEM/ARTSMEM/ARTS
Memorandum Articles
25 June 1998
MEM/ARTSMEM/ARTS
Resolution
25 June 1998
RESOLUTIONSResolutions
Legacy
21 January 1998
288cChange of Particulars
Legacy
21 January 1998
288cChange of Particulars
Accounts With Accounts Type Small
16 December 1997
AAAnnual Accounts
Legacy
12 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 1997
AAAnnual Accounts
Legacy
10 November 1996
363sAnnual Return (shuttle)
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Accounts With Accounts Type Small
1 December 1995
AAAnnual Accounts
Legacy
7 November 1995
288288
Legacy
2 November 1995
363sAnnual Return (shuttle)
Legacy
19 October 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
8 December 1994
AAAnnual Accounts
Legacy
29 November 1994
288288
Legacy
29 November 1994
363sAnnual Return (shuttle)
Legacy
31 January 1994
288288
Accounts With Accounts Type Small
12 January 1994
AAAnnual Accounts
Legacy
9 December 1993
363sAnnual Return (shuttle)
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
15 January 1992
AAAnnual Accounts
Legacy
9 January 1992
363sAnnual Return (shuttle)
Legacy
23 December 1991
288288
Accounts With Accounts Type Full
7 January 1991
AAAnnual Accounts
Legacy
7 January 1991
363aAnnual Return
Legacy
1 August 1990
288288
Accounts With Accounts Type Full
12 January 1990
AAAnnual Accounts
Legacy
12 January 1990
363363
Legacy
16 January 1989
363363
Accounts With Accounts Type Full
6 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
29 March 1988
AAAnnual Accounts
Legacy
19 January 1988
363363
Accounts With Accounts Type Full
16 January 1987
AAAnnual Accounts
Legacy
3 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87