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4 SEASONS WARM ROOFS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Seasons Warm Roofs Ltd. The company was founded 6 years ago and was given the registration number 10881808. The firm's registered office is in TELFORD. You can find them at Coppice House, Halesfield 7, Telford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:4 SEASONS WARM ROOFS LTD
Company Number:10881808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Coppice House, Halesfield 7, Telford, England, TF7 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coppice House, Halesfield 7, Telford, England, TF7 4NA

Secretary21 December 2017Active
5, Knarsdale Close, Brierley Hill, United Kingdom, DY5 3RF

Director25 July 2017Active
Coppice House, Halesfield 7, Telford, England, TF7 4NA

Director25 July 2017Active

People with Significant Control

Mr Paul Benion
Notified on:21 December 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Coppice House, Halesfield 7, Telford, England, TF7 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Lee Wickett
Notified on:25 July 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Coppice House, Halesfield 7, Telford, England, TF7 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Roy Wickett
Notified on:25 July 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:5, Knarsdale Close, Brierley Hill, United Kingdom, DY5 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Capital

Capital allotment shares.

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2017-12-21Officers

Appoint person secretary company with name date.

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2017-12-21Accounts

Change account reference date company current extended.

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2017-12-21Address

Change registered office address company with date old address new address.

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2017-07-25Incorporation

Incorporation company.

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