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WATTS ROOFING SUPPLIES LTD

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

This company is commonly known as Watts Roofing Supplies Ltd. The company was founded 14 years ago and was given the registration number 07124148. The firm's registered office is in BALDOCK. You can find them at Warren Farm, Royston Road, Baldock, Hertfordshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:WATTS ROOFING SUPPLIES LTD
Company Number:07124148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities
  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Warren Farm, Royston Road, Baldock, Hertfordshire, SG7 6QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director02 December 2020Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director13 January 2010Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director13 January 2010Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director02 December 2020Active

People with Significant Control

Wheeler Watts Holdings Limited
Notified on:09 May 2022
Status:Active
Country of residence:England
Address:Broad House, 1 The Broadway, Hatfield, England, AL9 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Jack Frederick Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Address:Warren Farm, Royston Road, Baldock, SG7 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shane Robert Watts
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Address:Warren Farm, Royston Road, Baldock, SG7 6QZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-11Capital

Capital allotment shares.

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2022-04-11Capital

Capital allotment shares.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-06Persons with significant control

Change to a person with significant control without name date.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Officers

Change person director company with change date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Officers

Appoint person director company with name date.

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