• UK
  • MEMORIA - WAVENEY MEMORIAL PARK LTD - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom

Company Information

Company registration number
09225535
Company Status
LIVE
Country
United Kingdom
Registered Address
The Pool House Bicester Road
Stratton Audley
Bicester
Oxfordshire
OX27 9BS
United Kingdom
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom UK

Management

Managing Directors
HODGSON, Howard Osmond Paul
PENNEY, Christopher James Affleck
ESSE, Anthony Geoffrey David
Company secretaries
WEAVER, Randi

Company Details

Type of Business
ltd
Incorporated
2014-09-18
Age Of Company
2014-09-18 10 years
SIC/NACE
96030

Ownership

Beneficial Owners
-
Memoria Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WAVENEY MEMORIAL LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-10-02
Last Date: 2024-09-18

MEMORIA - WAVENEY MEMORIAL PARK LTD Company Description

MEMORIA - WAVENEY MEMORIAL PARK LTD is a ltd registered in United Kingdom with the Company reg no 09225535. Its current trading status is "live". It was registered 2014-09-18. It was previously called WAVENEY MEMORIAL LIMITED. It has declared SIC or NACE codes as "96030". It has 3 directors and 1 secretary.It can be contacted at The Pool House Bicester Road .
More information

Get MEMORIA - WAVENEY MEMORIAL PARK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Memoria - Waveney Memorial Park Ltd - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom

2014-09-18 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-21) - MR01

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  • accounts-with-accounts-type-small (2024-09-22) - AA

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  • confirmation-statement-with-no-updates (2024-09-19) - CS01

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  • termination-director-company-with-name-termination-date (2024-07-04) - TM01

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  • mortgage-satisfy-charge-full (2024-06-07) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-15) - MR01

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  • confirmation-statement-with-no-updates (2023-09-28) - CS01

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  • accounts-with-accounts-type-small (2023-09-27) - AA

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  • accounts-with-accounts-type-small (2022-08-10) - AA

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  • change-person-director-company-with-change-date (2022-08-03) - CH01

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  • memorandum-articles (2022-01-11) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2022-01-10) - SH19

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  • resolution (2022-01-10) - RESOLUTIONS

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  • legacy (2022-01-10) - SH20

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  • legacy (2022-01-10) - CAP-SS

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  • confirmation-statement-with-updates (2022-09-29) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-05-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-21) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01

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  • certificate-change-of-name-company (2021-12-01) - CERTNM

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  • gazette-filings-brought-up-to-date (2021-01-06) - DISS40

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  • termination-director-company-with-name-termination-date (2021-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • gazette-notice-compulsory (2021-01-05) - GAZ1

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  • cessation-of-a-person-with-significant-control (2021-01-29) - PSC07

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  • capital-allotment-shares (2021-01-13) - SH01

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  • confirmation-statement-with-updates (2021-11-03) - CS01

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  • accounts-with-accounts-type-small (2021-09-22) - AA

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  • resolution (2021-06-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-05-26) - AP01

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  • notification-of-a-person-with-significant-control (2021-01-29) - PSC02

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  • accounts-with-accounts-type-small (2020-12-31) - AA

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  • accounts-with-accounts-type-small (2019-08-27) - AA

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  • confirmation-statement-with-updates (2019-10-08) - CS01

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  • resolution (2019-11-20) - RESOLUTIONS

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  • memorandum-articles (2019-11-20) - MA

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  • change-to-a-person-with-significant-control (2018-06-01) - PSC04

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  • change-person-director-company-with-change-date (2018-06-01) - CH01

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  • accounts-with-accounts-type-small (2018-08-13) - AA

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  • mortgage-satisfy-charge-full (2018-09-14) - MR04

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  • resolution (2018-11-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • memorandum-articles (2018-11-01) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-11) - PSC09

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  • notification-of-a-person-with-significant-control (2017-10-10) - PSC01

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  • accounts-with-accounts-type-small (2017-07-26) - AA

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  • resolution (2017-02-10) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-11-08) - CH01

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  • accounts-with-accounts-type-small (2016-06-23) - AA

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  • memorandum-articles (2016-01-18) - MA

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  • resolution (2016-01-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • resolution (2015-01-23) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2015-01-23) - AP04

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  • capital-allotment-shares (2015-01-23) - SH01

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  • capital-alter-shares-consolidation (2015-01-23) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01

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  • capital-allotment-shares (2015-02-22) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01

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  • change-person-director-company-with-change-date (2015-05-07) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01

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  • capital-allotment-shares (2015-09-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • resolution (2015-04-24) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2015-02-17) - AA01

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  • incorporation-company (2014-09-18) - NEWINC

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