Llanelli Crematorium Holdings Limited. Head office in Westerleigh. Check Director.

Llanelli Crematorium Holdings Limited, Westerleigh

Llanelli Crematorium Holdings Limited is a private limited company. Registered at Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh BS37 8QP, the aforementioned 10 years old firm was incorporated on 2013-07-17 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: Deborah S. (appointed on 10 January 2022), Zoe T. (appointed on 01 April 2021), Ian M. (appointed on 07 December 2018).

About
Name: Llanelli Crematorium Holdings Limited
Number: 08613865
Incorporation date: 2013-07-17
End of financial year: 31 December


Address:	Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Wk Crematoria Ltd

31 October 2022

Address	Chapel View Westerleigh Road, Westerleigh, Bristol, BS37 8QP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	07379713
Nature of control:	75,01-100% shares

Westerleigh Group Holdings Ltd

6 April 2016 - 31 October 2022

Address	Chapel View Westerleigh Road, Westerleigh, Bristol, BS37 8QP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House - Cardiff
Registration number	06366198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	50	50
Fixed Assets	709,533	709,533
Total Assets Less Current Liabilities	404,339	404,339

The deadline for Llanelli Crematorium Holdings Limited confirmation statement filing is 2023-12-29. The most current one was filed on 2022-12-15. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Wk Crematoria Ltd owns over 3/4 of shares. The corporate PSC can be found at Westerleigh Road, Westerleigh, BS37 8QP Bristol. Westerleigh Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westerleigh Road, Westerleigh, BS37 8QP Bristol.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, June 2022 \| accounts	Free Download (3 pages)
AP01	On January 10, 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 10, 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (14 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 5, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 5, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (13 pages)
AP01	On March 26, 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
AP01	On November 5, 2019 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, April 2019 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (14 pages)
AP01	On December 7, 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on July 1, 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (15 pages)
AP03	Appointment (date: February 28, 2017) of a secretary filed on: 14th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, February 2017 \| resolution	Free Download (46 pages)
SH01	Capital declared on December 19, 2016: 100.10 GBP filed on: 16th, February 2017 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (1 page)
AP01	On December 19, 2016 new director was appointed. filed on: 26th, January 2017 \| officers	Free Download (2 pages)
CH01	On December 1, 2016 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 19, 2016 filed on: 12th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 18, 2016 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AP01	On October 19, 2016 new director was appointed. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, April 2015 \| accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, January 2015 \| resolution
MR04	Statement of satisfaction of charge in full filed on: 8th, January 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 086138650002, created on December 17, 2014 filed on: 3rd, January 2015 \| mortgage	Free Download (67 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AP01	On December 17, 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AP01	On December 17, 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP. Change occurred on December 19, 2014. Company's previous address: 110 Whitchurch Road Cardiff CF14 3LY. filed on: 19th, December 2014 \| address	Free Download (1 page)
AP01	On December 17, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 17, 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 17, 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
AD01	New registered office address Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP. Change occurred on December 19, 2014. Company's previous address: Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP England. filed on: 19th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 15, 2014: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 21, 2014: 100.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2013 \| resolution	Free Download (29 pages)
SH01	Capital declared on December 3, 2013: 100.00 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on November 27, 2013: 50.00 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
MR01	Registration of charge 086138650001 filed on: 5th, December 2013 \| mortgage	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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