H & G WILDE FUNERAL DIRECTORS LIMITED

Key Data

Status

Active

Company No.

04487658

Incorporation date

16/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

15/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

View PDF (1 pages)

24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

View PDF (2 pages)

21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

View PDF (2 pages)

15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

View PDF (2 pages)

14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

View PDF (1 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-27

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-29

View PDF (1 pages)

21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

15/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

View PDF (1 pages)

07/12/2023

Appointment of Mr Nicholas John Edwards as a director on 2023-12-06

View PDF (2 pages)

07/12/2023

Appointment of Mr Stephen Anthony Long as a director on 2023-12-06

View PDF (2 pages)

13/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

04/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

View PDF (2 pages)

04/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

17/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

19/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

15/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

View PDF (2 pages)

08/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (1 pages)

24/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

28/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

View PDF (2 pages)

17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2019-12-27

View PDF (1 pages)

17/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

07/05/2019

Accounts for a dormant company made up to 2018-12-28

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

View PDF (2 pages)

27/11/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-27

View PDF (1 pages)

09/05/2018

Accounts for a dormant company made up to 2017-12-29

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

09/01/2018

Termination of appointment of Andrew Richard Davies as a director on 2018-01-05

View PDF (1 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-30

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

16/05/2016

Accounts for a dormant company made up to 2015-12-25

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (9 pages)

30/06/2015

Accounts for a dormant company made up to 2014-12-26

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (9 pages)

31/10/2014

Registration of charge 044876580010, created on 2014-10-17

View PDF (247 pages)

16/05/2014

Accounts for a dormant company made up to 2013-12-27

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (9 pages)

16/10/2013

Accounts for a dormant company made up to 2013-01-25

View PDF (1 pages)

09/08/2013

Registration of charge 044876580009

View PDF (180 pages)

29/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (9 pages)

26/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

12/02/2013

Current accounting period shortened from 2014-01-25 to 2013-12-31

View PDF (1 pages)

06/02/2013

Appointment of Mr Stephen Lee Whittern as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr Michael Kinloch Mccollum as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr Andrew Richard Davies as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr Richard Harry Portman as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr Richard Harry Portman as a secretary

View PDF (1 pages)

06/02/2013

Termination of appointment of Simon Barrick as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Walter Dunlop as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of David Whittaker as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Philip Shepherd as a secretary

View PDF (1 pages)

06/02/2013

Previous accounting period shortened from 2013-07-31 to 2013-01-25

View PDF (1 pages)

06/02/2013

Registered office address changed from C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 2013-02-06

View PDF (1 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (8 pages)

26/07/2012

Director's details changed for Mr Walter Dunlop on 2012-07-26

View PDF (2 pages)

17/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (8 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (8 pages)

29/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

17/07/2009

Return made up to 16/07/09; full list of members

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06/07/2009

Director appointed simon john barrick

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28/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

02/09/2008

Appointment terminated director edward haddon

View PDF (1 pages)

21/08/2008

Return made up to 16/07/08; full list of members

View PDF (10 pages)

30/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

18/10/2007

Accounting reference date shortened from 28/02/08 to 31/07/07

View PDF (1 pages)

05/09/2007

Return made up to 16/07/07; full list of members

View PDF (8 pages)

28/08/2007

Accounting reference date shortened from 31/07/07 to 28/02/07

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (1 pages)

29/06/2007

Accounting reference date extended from 28/02/07 to 31/07/07

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

New secretary appointed;new director appointed

View PDF (4 pages)

21/06/2007

New director appointed

View PDF (6 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (1 pages)

19/06/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

09/08/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

12/05/2006

Resolutions

View PDF (0 pages)

12/05/2006

Resolutions

View PDF (23 pages)

20/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

18/08/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

22/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (8 pages)

21/07/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

31/07/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2002

Accounting reference date extended from 31/08/03 to 28/02/04

View PDF (1 pages)

04/10/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

25/09/2002

Ad 16/07/02-16/07/02 £ si 99@1=99 £ ic 1/100

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25/09/2002

New director appointed

View PDF (3 pages)

25/09/2002

Accounting reference date shortened from 31/07/03 to 31/08/02

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (3 pages)

11/09/2002

New director appointed

View PDF (3 pages)

11/09/2002

Registered office changed on 11/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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03/09/2002

Certificate of change of name

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16/07/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

01/04/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittern, Stephen Lee	Director	25/01/2013 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Tate, Emily	Director	11/07/2025 - Present	246

Persons with Significant Control

No PSC data available.

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Description

About H & G WILDE FUNERAL DIRECTORS LIMITED

H & G WILDE FUNERAL DIRECTORS LIMITED is an(a) Active company incorporated on 16/07/2002 with the registered office located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & G WILDE FUNERAL DIRECTORS LIMITED?

H & G WILDE FUNERAL DIRECTORS LIMITED is currently Active. It was registered on 16/07/2002 .

Where is H & G WILDE FUNERAL DIRECTORS LIMITED located?

H & G WILDE FUNERAL DIRECTORS LIMITED is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP.

What does H & G WILDE FUNERAL DIRECTORS LIMITED do?

H & G WILDE FUNERAL DIRECTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H & G WILDE FUNERAL DIRECTORS LIMITED?

The latest filing was on 15/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.