DIRECT MEMORIALS (UK) LIMITED
DIRECT MEMORIALS (UK) LIMITED is an active private limited company, incorporated on 25 March 1994. The nature of the business is Other service activities n.e.c.. The company's registered office is on Butt Road, Colchester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DIRECT MEMORIALS (UK) LIMITED previously had the company name R. GWINNELL & SONS (MEMORIALS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02913009 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAWLEY HOUSE |
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Address Line 2 | BUTT ROAD |
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Post Town | COLCHESTER |
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County | ESSEX |
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Postcode | CO3 3DG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/04/2025 |
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Last Made Up Date | 25/03/2024 |
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Return
Next Due Date | 22/04/2017 |
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Last Made Up Date | 25/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 15/10/2010 onwards:
DIRECT MEMORIALS (UK) LIMITED
Prior to 15/10/2010:
R. GWINNELL & SONS (MEMORIALS) LIMITED
Directors
(The company's officers)
MR MATTHEW JOHN GWINNELL
(~49 year old British national)
DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2009
ROY GWINNELL
(~75 year old British national)
DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
- Current Director
- Gives occupation as FUNERAL DIRECTOR
Appointed on 25/03/1994
CHRISTINE GWINNELL
(British national)
THE UNDERTAKERS HOUSE, THE CAUSEWAY, HITCHAM, SUFFOLK, IP7 7ND
Appointed on 25/03/1994
Shareholders
(Persons of Significant Control)
Mr Matthew John Gwinnell
(~49 year old British national)
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Roy Gwinnell
(~75 year old British national)
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- CHRISTINE GWINNELL
- MR MATTHEW JOHN GWINNELL
- ROY GWINNELL
- CHRISTINE GWINNELL
- MR MATTHEW JOHN GWINNELL
- ROY GWINNELL
- CHRISTINE GWINNELL
- MR MATTHEW JOHN GWINNELL
- ROY GWINNELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIRECT MEMORIALS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, CO3 3DG.
Map of DIRECT MEMORIALS (UK) LIMITED at local scale
Map of DIRECT MEMORIALS (UK) LIMITED at district scale
More Companies in CO3 3DG
Other companies with registered offices in CO3 3DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)