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S.J. WILSON (ROOFING CONTRACTORS) LIMITED

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

This company is commonly known as S.j. Wilson (roofing Contractors) Limited. The company was founded 29 years ago and was given the registration number 02998790. The firm's registered office is in WALTHAM ABBEY. You can find them at 34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, Essex. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:S.J. WILSON (ROOFING CONTRACTORS) LIMITED
Company Number:02998790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 1994
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Howard Business Park, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE

Secretary06 December 1994Active
34 Howard Business Park, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE

Director06 December 1994Active
34 Howard Business Park, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE

Director06 December 1994Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary06 December 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director06 December 1994Active

People with Significant Control

Mrs Catherine Wilson
Notified on:06 December 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:34 Howard Business Park, Howard Business Park, Waltham Abbey, EN9 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Wilson
Notified on:06 December 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:34 Howard Business Park, Howard Business Park, Waltham Abbey, EN9 1XE
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2021-09-21Insolvency

Liquidation compulsory defer dissolution.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2019-02-11Insolvency

Liquidation compulsory winding up order.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption full.

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2012-09-28Address

Change registered office address company with date old address.

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2011-12-15Annual return

Annual return company with made up date full list shareholders.

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2011-10-05Accounts

Accounts with accounts type total exemption small.

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2010-12-15Officers

Change person secretary company with change date.

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2010-12-15Officers

Change person director company with change date.

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2010-12-15Officers

Change person director company with change date.

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2010-12-15Officers

Change person secretary company with change date.

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2010-12-10Annual return

Annual return company with made up date full list shareholders.

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2010-10-03Accounts

Accounts with accounts type total exemption small.

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