Introduction
Watch Company
W
WOMBWELL FUNERAL SERVICES HOLDINGS LIMITED
WOMBWELL FUNERAL SERVICES HOLDINGS LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WOMBWELL FUNERAL SERVICES HOLDINGS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12501594
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
217a Wakefield Road Barnsley South Yorkshire S71 1NT England
From: 6 March 2020To: 19 August 2020
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Secretary
Appointed 18 Aug 2020
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Secretary
18 Aug 2020
Active
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
Appointed 18 Aug 2020
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
18 Aug 2020
Active
KERSHAW, Samuel Patrick Donald
Active80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
Appointed 18 Aug 2020
KERSHAW, Samuel Patrick Donald
80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
18 Aug 2020
Active
HAMMERTON, Jane
ResignedWakefield Road, BarnsleyS71 1NT
Born March 1964
Director
Appointed 06 Mar 2020
Resigned 18 Aug 2020
HAMMERTON, Jane
Wakefield Road, BarnsleyS71 1NT
Born March 1964
Director
06 Mar 2020
Resigned 18 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Funeral Partners Limited
Active80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2020
Funeral Partners Limited
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2020
Active
Mrs Jane Hammerton
CeasedWakefield Road, BarnsleyS71 1NT
Born March 1964
Nature of Control
Significant influence or control
Notified 06 Mar 2020
Ceased 18 Aug 2020
Mrs Jane Hammerton
Wakefield Road, BarnsleyS71 1NT
Born March 1964
Significant influence or control
06 Mar 2020
Ceased 18 Aug 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2021
19 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2021
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2021
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
19 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2020
19 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020