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ROOFWISE (UK) LIMITED

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

This company is commonly known as Roofwise (uk) Limited. The company was founded 25 years ago and was given the registration number 03715408. The firm's registered office is in LEICESTER. You can find them at The Oval, 57 New Walk, Leicester, Leicestershire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ROOFWISE (UK) LIMITED
Company Number:03715408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oval, 57 New Walk, Leicester, United Kingdom, LE1 7EA

Secretary01 March 2010Active
96 Swithland Lane, Rothley, Leicester, LE7 7SF

Director08 June 2007Active
33 Saunderson Road, Leicester, LE4 2FD

Director26 October 2006Active
33 Saunderson Road, Leicester, LE4 2FD

Secretary18 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 February 1999Active
1 Woodhall Close, Leicester, LE3 6PZ

Director18 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 February 1999Active

People with Significant Control

Mr Darren Varnam
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:The Oval, 57 New Walk, Leicester, LE1 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Address

Change sail address company with old address.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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