WF

WARBURTON FUNERALS LIMITED

Active

Company number 05858729

Sutton Coldfield · Incorporated 27 June 2006

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

Last updated on 10 June 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INDEPENDENT LIVING GROUP LIMITED · 27 June 2006 – 28 December 2006

MONTPAN LIMITED · 28 December 2006 – 29 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yew Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Auditors Resignation Company
Auditors
10 July 2014 View
Auditors Resignation Company
Auditors
20 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2013 View
Resolution
Resolution
7 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Auditors Resignation Company
Auditors
30 March 2010 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Mortgage
14 June 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
28 February 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Certificate Change Of Name Company
Change Of Name
29 August 2007 View
Legacy
Accounts
28 August 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
5 August 2007 View
Legacy
Officers
5 August 2007 View
Legacy
Officers
5 August 2007 View
Legacy
Address
5 August 2007 View
Certificate Change Of Name Company
Change Of Name
28 December 2006 View
Legacy
Address
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Incorporation Company
Incorporation
27 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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