W.UDEN & SONS LIMITED

51-53 PASSEY PLACE, ELTHAM, LONDON  SE9 5DA
  • Active
  • Private Limited Company
  • Company No. 00064335
  • Last Updated: 01 Mar 2024

Company Profile

W.UDEN & SONS LIMITED was incorporated on Tuesday, November 28, 1899 as a Private Limited Company with registered address in LONDON. W.UDEN & SONS LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 124 years 9 months and 18 days.

Name W.UDEN & SONS LIMITED
Company number 00064335
Company type Private Limited Company
Incorporation date 28 Nov 1899
Status Active
Industry (SIC 2007)

Address

Registered Address 51-53 PASSEY PLACE
ELTHAM
LONDON
SE9 5DA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Leonard Uden Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Philip Uden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-47 days left)
Latest accounts 31 October 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
W.UDEN & SONS LIMITED 28 Nov 1899