| 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, 6 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, 7 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 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2022(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 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 78 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 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months 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 |
|---|
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
|
| 5 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 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
|
| 24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 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
|
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 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
|
| 2 November 2007 | Return made up to 13/09/07; full list of members
|
| 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
|
| 21 September 2000 | Return made up to 27/09/00; full list of members
|
| 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
|
| 30 September 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 30 September 1997 | Resolutions
|
| 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
|
| 29 September 1995 | Return made up to 27/09/95; full list of members
|
| 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) |