Company information:
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)