Henry Naylor (Funeral Directors) Limited
02808343
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
26/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 01/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 357 other boards
director · Since 11/07/2025
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 351 other boards
Former
corporate nominee director · Resigned 06/05/1993
corporate nominee secretary · Resigned 06/05/1993
director · Resigned 02/06/1993
director · Resigned 02/06/1993
secretary · Resigned 25/06/1993
director · Resigned 30/04/1999
secretary · Resigned 30/04/1999
director · Resigned 01/06/2007
director · Resigned 01/06/2007
secretary · Resigned 01/06/2007
director · Resigned 01/06/2007
director · Resigned 01/06/2007
secretary · Resigned 05/11/2007
director · Resigned 11/06/2008
director · Resigned 25/01/2013
director · Resigned 25/01/2013
secretary · Resigned 25/01/2013
director · Resigned 25/01/2013
director · Resigned 05/01/2018
secretary · Resigned 27/11/2018
director · Resigned 03/04/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 06/02/2022
director · Resigned 01/04/2022
director · Resigned 16/11/2022
director · Resigned 28/06/2023
secretary · Resigned 31/07/2023
director · Resigned 01/10/2023
director · Resigned 31/01/2024
director · Resigned 01/06/2024
secretary · Resigned 31/12/2024
director · Resigned 11/07/2025
secretary · Resigned 09/01/2026
Persons with Significant Control
Warburton Funerals Limited
4, King Edwards Court, Sutton Coldfield, B73 6AP
Reg: 05858729 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
Change History
Active
Private Limited Company
4 KING EDWARDS COURT
SUTTON COLDFIELD