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A Wilson Roofing Limited, W9 2HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A WILSON ROOFING LIMITED

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

This company is commonly known as A Wilson Roofing Limited. The company was founded 17 years ago and was given the registration number 06296789. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A WILSON ROOFING LIMITED
Company Number:06296789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:400 Harrow Road, Paddington, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247, Laleham Road, Shepperton, England, TW17 0DF

Director02 January 2013Active
247, Laleham Road, Shepperton, England, TW17 0DF

Director05 December 2022Active
247 Laleham Road, Shepperton, TW17 0DF

Secretary29 June 2007Active
247 Laleham Road, Shepperton, TW17 0DF

Director29 June 2007Active
59 Laleham Road, Shepperton, TW17 8EQ

Director29 June 2007Active

People with Significant Control

Mr Toader Cristian Lucanu
Notified on:05 December 2022
Status:Active
Date of birth:December 1981
Nationality:Romanian
Country of residence:England
Address:247, Laleham Road, Shepperton, England, TW17 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Terry Albert Coates
Notified on:29 June 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:247, Laleham Road, Shepperton, England, TW17 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Kylie Ann Coates
Notified on:29 June 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Squirrels, Belton Road, Camberley, England, GU15 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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