THOMAS ELY LIMITED

Profile THOMAS ELY LIMITED

Actual on 01.08.2021
Company name
THOMAS ELY LIMITED
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Company number
00753078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1963
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Accounts

Actual

Next accounts made up to 26.01.2021 due by 26.10.2021

Last accounts made up to 25.01.2020

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
96030 - Funeral and related activities
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Registered office address
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
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PSC and Officers THOMAS ELY LIMITED

Officers

(as of 18.09.2020)

PARKER, Edward Geoffrey
Status: Active
Appointed on: Monday, 24 October 2005
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
PARKER, Edward Geoffrey
Status: Active
Appointed on: Monday, 24 October 2005
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
RICHARDSON, Heather Adele
Status: Active
Appointed on: Monday, 19 November 2018
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Manager
Country of residence: England
WISEMAN, Helen Rita
Status: Active
Appointed on: Monday, 09 November 2015
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Hr Consultant
Country of residence: England
WOODELL, Vivian Stanley
Status: Active
Appointed on: Monday, 20 November 2017
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Senior Manager
Country of residence: England
ELY-CORBETT, Timothy Martin
Status: Not active
Resigned on: Friday, 09 May 2003
Correspondence address: Wily Oaks, Rushey Lane Albrighton, Wolverhampton, West Midlands, WV7 3AZ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Funeral Director
MOUNTFORD, Joan Margaret
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Friday, 09 May 2003
Correspondence address: 6 Baneberry Drive, Featherstone, Wolverhampton, West Midlands, WV10 7TR
Role: Secretary
FITZJOHN, Ruth Joyce
Status: Not active
Appointed on: Monday, 10 November 2014
Resigned on: Friday, 20 October 2017
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chair Of Nhs Trust
Country of residence: England
SHAW, Doreen May
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Monday, 01 November 2010
Correspondence address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GRAY, Patrick Hugo
Status: Not active
Appointed on: Monday, 29 October 2007
Resigned on: Monday, 03 November 2008
Correspondence address: 67 Divinity Road, Oxford, OX4 1LH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Economist
Country of residence: England
BIRCH, Olivia
Status: Not active
Appointed on: Monday, 10 November 2014
Resigned on: Monday, 09 November 2015
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
BURBIDGE, Isobel Jane
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Monday, 09 November 2015
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
Country of residence: England
GRAY, Patrick Hugo
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Monday, 10 November 2014
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Economist
Country of residence: England
WISEMAN, Helen Rita
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Monday, 10 November 2014
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Hr Consultant
Country of residence: England
GRAY, Patrick Hugo
Status: Not active
Appointed on: Monday, 09 November 2015
Resigned on: Monday, 19 November 2018
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Economist
Country of residence: England
BURTON, Graham Charles
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Monday, 24 October 2005
Correspondence address: 47 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
Role: Secretary
EDGAR, Irene
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Monday, 24 October 2005
Correspondence address: 73 Lane Avenue, Walsall, West Midlands, WS2 8SE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Retired Pensions Manager
SUTTON, Alan
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Monday, 24 October 2005
Correspondence address: 40 Corvedale Road, Selly Oak, Birmingham, West Midlands, B29 4LQ
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Accountant
ALLSOPP, Stephen Raymond
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Monday, 29 October 2007
Correspondence address: 20 Bentley Close, Swindon, Wiltshire, SN3 2RD
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Personnel Section Manager
Country of residence: England
SHAW, Doreen May
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Monday, 29 October 2007
Correspondence address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CORBETT, Kathleen Nancy
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 114a Wrottesley Road West, Tettenhall, Wolverhampton, West Midlands, WV6 8UR
Role: Secretary
WOODELL, Vivian Stanley
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Monday, 31 October 2011
Correspondence address: 32 West End, Chipping Norton, Oxfordshire, OX7 5EX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chief Executive The Phone Co O
Country of residence: England
BOOT, John
Status: Not active
Appointed on: Monday, 29 October 2007
Resigned on: Thursday, 18 October 2012
Correspondence address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CORBETT, Jack Hadley
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 114 Wrottesley Road West, Tettenhall, Wolverhampton, West Midlands, WV6 8UR
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Director
CORBETT, Kathleen Nancy
Status: Not active
Resigned on: Thursday, 30 January 2003
Correspondence address: 114a Wrottesley Road West, Tettenhall, Wolverhampton, West Midlands, WV6 8UR
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

The Midcounties Co-Operative Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co-Operative House Warwick, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control