R GARNER,SON & WOOD,LIMITED

Profile R GARNER,SON & WOOD,LIMITED

Actual on 01.11.2020
Company name
R GARNER,SON & WOOD,LIMITED
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Company number
00207692
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 August 1925
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 27.12.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 KING EDWARDS COURT, WEST MIDLANDS, SUTTON COLDFIELD, B73 6AP
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PSC and Officers R GARNER,SON & WOOD,LIMITED

Officers

(as of 18.09.2020)

GEORGE, Timothy Francis
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: King Edwards Court, King Edwards Square, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Role: Secretary
PORTMAN, Richard Harry
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: King Edwards Court, King Edwards Square, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTERN, Stephen Lee
Status: Active
Appointed on: Monday, 29 December 2008
Correspondence address: King Edwards Court, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
MCCOLLUM, Michael Kinloch
Status: Not active
Appointed on: Sunday, 10 February 2002
Resigned on: Friday, 03 April 2020
Correspondence address: King Edwards Court, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
WILLIAMSON, Robert Douglas
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Friday, 16 April 2004
Correspondence address: 35 Treves Road, Dorset, Dorchester, DT1 2HE
Role: Secretary
BROWN, James
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Monday, 22 February 1999
Correspondence address: Brackenville 17 Rocky Road, Knockbreda, County Antrim, Belfast, BT6 9QL
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
HINDLEY, Peter Talbot
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Monday, 29 December 2008
Correspondence address: Braye House, Uvedale Road Limpsfield, Surrey, Oxted, RH8 0EN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
LEROUGE, Philippe William Claude
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Sunday, 10 February 2002
Correspondence address: 16 Hermitage Road, Edgbaston, West Midlands, Birmingham, B15 3UR
Nationality: French
Date of birth: May 1960
Role: Director
Occupation: Finance Director
FOXON, Roy Valentine
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 12 Bramble Way, Braunstone, Leicestershire, Leicester, LE3 2GY
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
MILDRED, Alan Russell
Status: Not active
Resigned on: Thursday, 04 June 1998
Correspondence address: 33 Higher Green, Leicestershire, Great Glen, LE8 9GE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: England
MILDRED, Dennis
Status: Not active
Resigned on: Thursday, 04 June 1998
Correspondence address: 10 Ivanhoe Road, Leicestershire, Wigston, LE18 4UE
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Director
Country of residence: England
MILDRED, Edward Frederick
Status: Not active
Resigned on: Thursday, 04 June 1998
Correspondence address: 27, Ashby Rise, Leicestershire, Great Glen, LE8 9GB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
MILDRED, Keith Howard
Status: Not active
Resigned on: Thursday, 04 June 1998
Correspondence address: 2b Bushloe End, Leicestershire, Wigston, LE18 2BA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: England
MILDRED, Trevor Robert
Status: Not active
Resigned on: Thursday, 04 June 1998
Correspondence address: 48 Granville Road, Leicestershire, Wigston, LE18 1JP
Role: Secretary
MILDRED, Trevor Robert
Status: Not active
Resigned on: Thursday, 04 June 1998
Correspondence address: 48 Granville Road, Leicestershire, Wigston, LE18 1JP
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: England
BULKELEY, Russell
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Thursday, 10 September 1998
Correspondence address: 63 Park Hall Road, West Midlands, Walsall, W55 3HL
Role: Secretary
HYMAN, Martin Barry
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Thursday, 25 March 1999
Correspondence address: 45 Littleover Avenue, West Midlands, Birmingham, B28 9HR
Role: Secretary
PORTMAN, Richard Harry
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 27 November 2018
Correspondence address: King Edwards Court, King Edwards Square, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

F L Mildred & Sons (Funeral Directors) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Midlands, Sutton Coldfield, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors