W.UDEN & SONS LIMITED

Profile W.UDEN & SONS LIMITED

Actual on 01.11.2020
Company name
W.UDEN & SONS LIMITED
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Company number
00064335
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 November 1899
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 07 March 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 07 March 2020

Nature of business (SIC)
96030 - Funeral and related activities
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Registered office address
51-53 PASSEY PLACE, ELTHAM, LONDON, SE9 5DA
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PSC and Officers W.UDEN & SONS LIMITED

Officers

(as of 18.09.2020)

MADDIN-UDEN, Jason
Status: Active
Appointed on: Wednesday, 19 December 2012
Correspondence address: Stirling Close, England, Sidcup, DA14 6RP, 26
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Funeral Director
Country of residence: England
MADDIN-UDEN, Matthew
Status: Active
Appointed on: Wednesday, 19 December 2012
Correspondence address: 51-53 Passey Place, Eltham, London, SE9 5DA
Role: Secretary
MADDIN-UDEN, Matthew
Status: Active
Appointed on: Wednesday, 19 December 2012
Correspondence address: 51-53 Passey Place, Eltham, London, SE9 5DA
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Funeral Director
Country of residence: England
UDEN, Andrew Philip
Status: Active
Appointed on: Wednesday, 18 October 1995
Correspondence address: Worlds End Lane, United Kingdom, Kent, Orpington, BR6 6AW, 131
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Funeral Director
Country of residence: England
UDEN, David Leonard
Status: Active
Correspondence address: Cobweb Corner, Church Road, Hartley, Kent, Longfield, DA3 8DT
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Funeral Director
Country of residence: England
UDEN, Michael
Status: Active
Appointed on: Wednesday, 19 December 2012
Correspondence address: 51-53 Passey Place, Eltham, London, SE9 5DA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Funeral Director
Country of residence: England
UDEN, Nicholas John Maddin
Status: Active
Correspondence address: Fishermans Beach, England, Hythe, CT21 6FN, Pebble
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Funeral Director
Country of residence: England
UDEN, Richard
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: 375 Lordship Lane, London, SE22 4JJ
Role: Secretary
UDEN, Richard
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: 375 Lordship Lane, London, SE22 4JJ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Funeral Director
UDEN, Arthur Geoffrey
Status: Not active
Resigned on: Sunday, 11 February 1996
Correspondence address: 19 Frobisher Court, London, SE23 1XH
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Funeral Director
UDEN, Alfred Charles
Status: Not active
Resigned on: Thursday, 20 April 1995
Correspondence address: Fair Oak Grays Road, Kent, Westerham, TN16 2HX
Nationality: British
Date of birth: November 1900
Role: Director
Occupation: Funeral Director
UDEN, Philip
Status: Not active
Resigned on: Thursday, 25 October 2012
Correspondence address: The Birches 1 Ormonde Avenue, Kent, Orpington, BR6 8JP
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Funeral Director
Country of residence: England
UDEN, Michael
Status: Not active
Appointed on: Saturday, 27 January 1996
Resigned on: Wednesday, 19 December 2012
Correspondence address: 375 Lordship Lane, London, SE22 8JJ
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew Philip Uden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Eltham, 51-53 Passey Place
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Leonard Uden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Longfield, Cobweb Corner
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors