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Mahony & Ward Limited (No: 00526424)

Address: 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

Status: Active

Incorporated: 12-Feb-1953

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985   From: Feb-2022  )

Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985   From: Feb-2022  )

Current Director: NICHOLAS JOHN EDWARDS ( DOB: Apr-1973   From: Jan-2024  )

Current Director: STEPHEN ANTHONY LONG ( DOB: Mar-1985   From: Jan-2024  )

Current Director: RICHARD HARRY PORTMAN ( DOB: Aug-1961   From: Sep-2014  )

Current Director: STEPHEN LEE WHITTERN ( DOB: May-1974   From: Sep-2014  )

Current Secretary: WESTLEY ANTHONY MAFFEI (   From: Jul-2023  )

Resigned Director: GARY ANDREW SCOTT CHANNON ( DOB: Sep-1967   From: Apr-2022   To: Nov-2022  )

Resigned Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985   From: Feb-2022   To: Jan-2024  )

Resigned Director: ANDREW RICHARD DAVIES ( DOB: Oct-1961   From: Sep-2014   To: Jan-2018  )

Resigned Director: ANGELA EAMES ( DOB: Sep-1970   From: Nov-2022   To: Jun-2023  )

Resigned Director: ANDREW JUDD ( DOB: May-1968   From: Dec-2020   To: Apr-2022  )

Resigned Director: ALAN LATHBURY ( DOB: Nov-1967   From: Dec-2020   To: Feb-2022  )

Resigned Director: JOSEPH MAHONY ( DOB: Jun-1925   From: Apr-1992   To: May-2001  )

Resigned Director: TIMOTHY MAHONY ( DOB: Sep-1964   From: Apr-1992   To: Sep-2014  )

Resigned Director: MURIEL MAHONY ( DOB: Jul-1927   From: Apr-1992   To: Aug-2011  )

Resigned Director: SIMON MAHONY ( DOB: Feb-1958   From: Apr-1992   To: Sep-2014  )

Resigned Director: JAMES MAHONY ( DOB: Dec-1986   From: Aug-2011   To: Sep-2014  )

Resigned Director: MICHAEL KINLOCH MCCOLLUM ( DOB: Apr-1967   From: Sep-2014   To: Apr-2020  )

Resigned Director: DARREN OGDEN ( DOB: Aug-1967   From: Jun-2023   To: Oct-2023  )

Resigned Director: STEVE LEE WHITTERN ( DOB: May-1974   From: Sep-2014   To: Dec-2020  )

Resigned Director: STEPHEN LEE WHITTERN ( DOB: May-1974   From: Sep-2014   To: Dec-2020  )

Resigned Secretary: TIMOTHY FRANCIS GEORGE (   From: Nov-2018   To: Jul-2023  )

Resigned Secretary: JOSEPH MAHONY ( DOB: Jun-1925   From: Apr-1992   To: Feb-2001  )

Resigned Secretary: TIMOTHY MAHONY ( DOB: Sep-1964   From: Feb-2001   To: Sep-2014  )

Resigned Secretary: RICHARD HARRY PORTMAN (   From: Sep-2014   To: Nov-2018  )

Persons of Significant Control:

Dignity Funerals No.3 Limited, 4 King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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