Company NameEdwards Funeral Directors Limited
DirectorBrian Halliwell
Company StatusActive
Company Number02861957
CategoryPrivate Limited Company
Incorporation Date13 October 1993(27 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Brian Halliwell
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2002(9 years after company formation)
Appointment Duration18 years, 2 months
RoleUndertaker
Country of ResidenceUnited Kingdom
Correspondence AddressNo 3 The Copse
Orrell Road Orrell
Wigan
Lancashire
WN5 8HL
Secretary NameMrs Catherine Heaton
StatusCurrent
Appointed07 September 2011(17 years, 11 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressHalliwell House, 758 - 768
Ormskirk Road
Pemberton, Wigan
Lancashire
WN5 8BB
Director NameSusan Edwards
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleFuneral Director
Correspondence Address3 Rowton Rise
Standish
Wigan
Lancashire
WN1 2TU
Secretary NameMr Richard Bennett Edwards
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Rowton Rise
Standish
Wigan
WN1 2TU
Director NameMr Richard Bennett Edwards
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(1 year, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Rowton Rise
Standish
Wigan
WN1 2TU
Secretary NameElsie Halliwell
NationalityBritish
StatusResigned
Appointed05 November 2002(9 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 January 2003)
RoleUndertaker
Correspondence Address14 Paris Avenue
Winstanley
Wigan
Lancashire
WN3 6FA
Secretary NameJennifer Halliwell
NationalityBritish
StatusResigned
Appointed31 January 2003(9 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 07 September 2011)
RoleCompany Director
Correspondence Address3 The Copse
Orrell Road, Orrell
Wigan
Lancashire
WN5 8HL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.funeralswigan.co.uk
Telephone01942 821215
Telephone regionWigan

Location

Registered AddressHalliwell House, 758 - 768
Ormskirk Road
Pemberton, Wigan
Lancashire
WN5 8BB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 September 2020 (4 months, 1 week ago)
Next Return Due27 September 2021 (8 months, 1 week from now)

Charges

29 November 2007Delivered 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

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