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WILSON ROOFING CONTRACTORS LIMITED

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

This company is commonly known as Wilson Roofing Contractors Limited. The company was founded 21 years ago and was given the registration number 04646952. The firm's registered office is in HERTFORD. You can find them at 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:WILSON ROOFING CONTRACTORS LIMITED
Company Number:04646952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ

Director12 February 2003Active
10, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ

Secretary12 February 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary24 January 2003Active
10, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ

Director30 April 2007Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director24 January 2003Active

People with Significant Control

Mr Marty Fleming
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:10, Watermark Way, Hertford, SG13 7TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-04-29Dissolution

Dissolution application strike off company.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation 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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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-05-10Officers

Termination director company with name termination date.

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2016-05-10Officers

Termination secretary company with name termination date.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Change of name

Certificate change of name company.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Gazette

Gazette filings brought up to date.

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