Edwards Funeral Directors Limited

Company Name	Edwards Funeral Directors Limited
Director	Jennifer Halliwell
Company Status	Active
Company Number	02861957
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Catherine Heaton
Status	Current
Appointed	07 September 2011(17 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Halliwell House, 758 - 768 Ormskirk Road Pemberton, Wigan Lancashire WN5 8BB

Director Name	Jennifer Halliwell
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halliwell House, 758 - 768 Ormskirk Road Pemberton, Wigan Lancashire WN5 8BB

Director Name	Susan Edwards
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Funeral Director
Correspondence Address	3 Rowton Rise Standish Wigan Lancashire WN1 2TU

Secretary Name	Mr Richard Bennett Edwards
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rowton Rise Standish Wigan WN1 2TU

Director Name	Mr Richard Bennett Edwards
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(1 year, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rowton Rise Standish Wigan WN1 2TU

Director Name	Mr Brian Halliwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(9 years after company formation)
Appointment Duration	19 years, 8 months (resigned 22 July 2022)
Role	Undertaker
Country of Residence	United Kingdom
Correspondence Address	127 Gathurst Lane Shevington Wigan Lancashire WN6 8HZ

Secretary Name	Elsie Halliwell
Nationality	British
Status	Resigned
Appointed	05 November 2002(9 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 2003)
Role	Undertaker
Correspondence Address	14 Paris Avenue Winstanley Wigan Lancashire WN3 6FA

Secretary Name	Jennifer Halliwell
Nationality	British
Status	Resigned
Appointed	31 January 2003(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 2011)
Role	Company Director
Correspondence Address	3 The Copse Orrell Road, Orrell Wigan Lancashire WN5 8HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.funeralswigan.co.uk
Telephone	01942 821215
Telephone region	Wigan

Location

Registered Address	Halliwell House, 758 - 768 Ormskirk Road Pemberton, Wigan Lancashire WN5 8BB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	R Banks & Son (Funerals) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (2 months, 3 weeks ago)
Next Return Due	27 September 2024 (9 months, 3 weeks from now)

Charges

29 November 2007	Delivered on: 30 November 2007 Satisfied on: 18 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holmwood 11A dicconson terrace wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

29 November 2007

Delivered on: 30 November 2007
Satisfied on: 18 December 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Holmwood 11A dicconson terrace wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
20 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
7 September 2022	Termination of appointment of Brian Halliwell as a director on 22 July 2022 (1 page)
5 August 2022	Appointment of Jennifer Halliwell as a director on 22 July 2022 (2 pages)
2 December 2021	Director's details changed for Mr Brian Halliwell on 2 December 2021 (2 pages)
2 December 2021	Director's details changed for Mr Brian Halliwell on 2 December 2021 (2 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
3 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
19 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
7 August 2018	Secretary's details changed for Mrs Catherine Heaton on 7 August 2018 (1 page)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
16 September 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
16 September 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
15 September 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
5 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 December 2014	Satisfaction of charge 1 in full (4 pages)
18 December 2014	Satisfaction of charge 1 in full (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (4 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
18 October 2011	Appointment of Mrs Catherine Heaton as a secretary (2 pages)
18 October 2011	Termination of appointment of Jennifer Halliwell as a secretary (1 page)
18 October 2011	Appointment of Mrs Catherine Heaton as a secretary (2 pages)
18 October 2011	Termination of appointment of Jennifer Halliwell as a secretary (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 September 2009	Return made up to 13/09/09; full list of members (3 pages)
30 September 2009	Return made up to 13/09/09; full list of members (3 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 13/09/08; full list of members (3 pages)
9 January 2009	Return made up to 13/09/08; full list of members (3 pages)
9 January 2009	Location of register of members (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Return made up to 13/09/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2007	Return made up to 13/09/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 October 2006	Return made up to 13/09/06; full list of members (6 pages)
4 October 2006	Return made up to 13/09/06; full list of members (6 pages)
26 September 2006	Registered office changed on 26/09/06 from: 758-768 ormskirk road pemberton wigan greater manchester WN5 8BB (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 758-768 ormskirk road pemberton wigan greater manchester WN5 8BB (1 page)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2005	Return made up to 13/09/05; full list of members (3 pages)
22 September 2005	Return made up to 13/09/05; full list of members (3 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 September 2004	Return made up to 13/09/04; full list of members (6 pages)
8 September 2004	Return made up to 13/09/04; full list of members (6 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Return made up to 13/09/03; full list of members (6 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Return made up to 13/09/03; full list of members (6 pages)
25 September 2003	New secretary appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: holmwood dicconson terrace wigan lancashire WN1 2AA (1 page)
12 November 2002	Registered office changed on 12/11/02 from: holmwood dicconson terrace wigan lancashire WN1 2AA (1 page)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New director appointed (2 pages)
18 September 2002	Return made up to 13/09/02; full list of members (7 pages)
18 September 2002	Return made up to 13/09/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 September 2001	Return made up to 27/09/01; full list of members (6 pages)
18 September 2001	Return made up to 27/09/01; full list of members (6 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 September 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 1999	Return made up to 27/09/99; no change of members (4 pages)
15 September 1999	Return made up to 27/09/99; no change of members (4 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 September 1998	Return made up to 27/09/98; no change of members (4 pages)
18 September 1998	Return made up to 27/09/98; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1997	Return made up to 27/09/97; full list of members (6 pages)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Return made up to 27/09/97; full list of members (6 pages)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1996	Return made up to 27/09/96; full list of members (6 pages)
1 October 1996	Return made up to 27/09/96; full list of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 September 1995	Return made up to 27/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1995	Return made up to 27/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1993	Secretary resigned;new secretary appointed (2 pages)
27 October 1993	Director resigned;new director appointed (2 pages)
27 October 1993	Secretary resigned;new secretary appointed (2 pages)
27 October 1993	Director resigned;new director appointed (2 pages)
13 October 1993	Incorporation (13 pages)
13 October 1993	Incorporation (13 pages)