H W MASON & SONS LIMITED
40 KIMBOLTON ROAD, BEDFORD MK40 2NR- Active
- Private Limited Company
- Company No. 06893500
- Last Updated: 01 Mar 2024
Company Profile
H W MASON & SONS LIMITED was incorporated on Thursday, April 30, 2009 as a Private Limited Company with registered address in BEDFORD. H W MASON & 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 15 years 6 months and 15 days.
| Name | H W MASON & SONS LIMITED |
|---|---|
| Company number | 06893500 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 KIMBOLTON ROAD BEDFORD MK40 2NR |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Andrew Bottomley Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Duncan Francis Mason Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent as trust
|
| Mrs Jane Alexandra Mary Button Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Mr Robert Read Marchant Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Roy Francis Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against H W MASON & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H W MASON & SONS LIMITED | 30 Apr 2009 |