W.H.PUTNAM LIMITED

Profile W.H.PUTNAM LIMITED

Actual on 01.08.2021
Company name
W.H.PUTNAM LIMITED
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Company number
00328767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 June 1937
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
96030 - Funeral and related activities
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Registered office address
80 MOUNT STREET, ENGLAND, NOTTINGHAM, NG1 6HH
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PSC and Officers W.H.PUTNAM LIMITED

Officers

(as of 18.09.2020)

FRASER, Andrew
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: 80 Mount Street, Nottingham, England, NG1 6HH
Role: Secretary
FRASER, Andrew Hector
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: 80 Mount Street, Nottingham, England, NG1 6HH
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
KERSHAW, Samuel Patrick Donald
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: 80 Mount Street, Nottingham, England, NG1 6HH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
FULLER, Alana
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Friday, 08 December 2017
Correspondence address: 185 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9DA
Nationality: British
Role: Secretary
Occupation: Secretary
FULLER, Alana
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Friday, 08 December 2017
Correspondence address: 185 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9DA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Secretary
Country of residence: England
PUTNAM, Keith William
Status: Not active
Resigned on: Friday, 08 December 2017
Correspondence address: 185 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9DA
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
PUTNAM, Edith
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Saturday, 29 September 2012
Correspondence address: 185 Streatfield Road, Harrow, Middlesex, HA3 9DA
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Funeral Director Retired
Country of residence: England
GREENFIELD, Phillip Lee Richard
Status: Not active
Appointed on: Friday, 08 December 2017
Resigned on: Tuesday, 13 March 2018
Correspondence address: 80 Mount Street, Nottingham, England, NG1 6HH
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
PUTNAM, William
Status: Not active
Resigned on: Wednesday, 04 May 2005
Correspondence address: 185 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9DA
Role: Secretary
PUTNAM, William
Status: Not active
Resigned on: Wednesday, 04 May 2005
Correspondence address: 185 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9DA
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Funeral Partners Limited
Status: Active
Notified on: Friday, 08 December 2017
Correspondence address: 80 Nottingham, England
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

Mr Keith William Putnam
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 80 Nottingham, England
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alan Christina Fuller
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 80 Nottingham, England
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent