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 Number02913009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAWLEY HOUSE
Address Line 2BUTT ROAD
Post TownCOLCHESTER
CountyESSEX
PostcodeCO3 3DG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR MATTHEW JOHN 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 local scale
Map of DIRECT MEMORIALS (UK) LIMITED at district scale
Map of DIRECT MEMORIALS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)