TOOKEY MEMORIALS LIMITED

23 ST. LEONARDS ROAD, BEXHILL-ON-SEA  TN40 1HH
  • Active
  • Private Limited Company
  • Company No. 04442497
  • Last Updated: 01 Mar 2024

Company Profile

TOOKEY MEMORIALS LIMITED was incorporated on Monday, May 20, 2002 as a Private Limited Company with registered address in BEXHILL-ON-SEA. TOOKEY MEMORIALS 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 22 years 9 months and 3 days.

Name TOOKEY MEMORIALS LIMITED
Company number 04442497
Company type Private Limited Company
Incorporation date 20 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 23 ST. LEONARDS ROAD
BEXHILL-ON-SEA
TN40 1HH
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
Angelika Luiza Olszynska Nationality: British Dates: Thursday, December 13, 2018 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Angelika Luiza Wicker Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Richard Wicker Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

No mortgages have been registered against TOOKEY MEMORIALS LIMITED.

Previous Names

Name Change Date
TOOKEY MEMORIALS LIMITED 20 May 2002
L F TOOKEY & SON LIMITED 14 Aug 2012