WEDGE ROOFING CENTRES LIMITED

Overview

Company Name	WEDGE ROOFING CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00395618
Jurisdiction	England/Wales
Date of Creation	May 24, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEDGE ROOFING CENTRES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WEDGE ROOFING CENTRES LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of WEDGE ROOFING CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
R.J.& T.WORMELL LIMITED	May 24, 1945	May 24, 1945

What are the latest accounts for WEDGE ROOFING CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WEDGE ROOFING CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	No

What are the latest filings for WEDGE ROOFING CENTRES LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Change of details for Wedge Roofing Centres Holdings Limited as a person with significant control on Jan 18, 2023	2 pages	PSC05

Aug 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Apr 13, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Dec 09, 2019	2 pages	AP03

Dec 23, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Dec 09, 2019	2 pages	AP01

Dec 23, 2019	Termination of appointment of Richard Charles Monro as a secretary on Dec 09, 2019	1 pages	TM02

Dec 23, 2019	Termination of appointment of Richard Charles Monro as a director on Dec 09, 2019	1 pages	TM01

Aug 22, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Jan 29, 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on Jan 29, 2019	1 pages	AD01

Aug 28, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 23, 2018	Director's details changed for Mr Richard Charles Monro on Jun 29, 2018	2 pages	CH01

Jul 23, 2018	Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018	1 pages	CH03

View All Filings

Who are the officers of WEDGE ROOFING CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	Accountant	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	Group General Counsel & Company Secretary	281612300001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 09, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom					265579500001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 17, 2005	Dec 09, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British			59480370001
PEEL, Christine Mary 98 Nod Rise CV5 7JJ Coventry West Midlands		Mar 31, 2000	Secretary	98 Nod Rise CV5 7JJ Coventry West Midlands		British			111181190001
TURNER, David Howard 78 Montrose Avenue Whitton TW2 6HD Twickenham Middlesex	Apr 01, 2000	Oct 17, 2005	Secretary	78 Montrose Avenue Whitton TW2 6HD Twickenham Middlesex		British		Accountant	67926160002
ANDREWS, James Stuart 23 Cecil Avenue EN1 1PT Enfield Middlesex	Apr 01, 2002	May 21, 2004	Director	23 Cecil Avenue EN1 1PT Enfield Middlesex		British	1969-9	Accountant	86650130001
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	Oct 17, 2005	Mar 31, 2014	Director	3 Sternes Way CB2 5DA Stapleford Cambridgeshire	England	British	1953-10	Director	9235350001
CHIVERS, Michael John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Oct 17, 2005	Dec 31, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1952-10	Director	59555980002
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Oct 17, 2005	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	Director	109674760001
DEACON, Christopher John 10 Great Leylands CM18 6HR Harlow Essex	Mar 14, 2001	Mar 05, 2002	Director	10 Great Leylands CM18 6HR Harlow Essex		British	1953-11	Director	45161650001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Dec 09, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	Company Secretary	231199720003
DOW, Brian Roderick 3 Allington Circle MK4 4EE Milton Keynes Buckinghamshire	May 01, 2004	Oct 17, 2005	Director	3 Allington Circle MK4 4EE Milton Keynes Buckinghamshire		British	1952-9	Director	98271310001
JORDAN, Steven Paul 14 West Hill Road EN11 9DB Hoddesdon Hertfordshire	Apr 01, 2000	Apr 12, 2005	Director	14 West Hill Road EN11 9DB Hoddesdon Hertfordshire	United Kingdom	British	1962-3	Director	26729550002
MCKENZIE, Ian 1 Cranmer Grove Four Oaks B74 4XT Sutton Coldfield West Midlands	Apr 01, 2000	Dec 31, 2001	Director	1 Cranmer Grove Four Oaks B74 4XT Sutton Coldfield West Midlands		British	1954-7	Director	17138200001
MEATHREL, Ian 3 Jenningsbury Court Hertford Heath SG13 7NS Hertford Hertfordshire		Aug 28, 1992	Director	3 Jenningsbury Court Hertford Heath SG13 7NS Hertford Hertfordshire		British	1945-9	Company Director	12100330001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 22, 2011	Dec 09, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	Chartered Secretary	59480370001
MURPHY, Andrew John 140 Ansley Road CV10 8NU Nuneaton Warwickshire	Sep 21, 1994	Mar 31, 2000	Director	140 Ansley Road CV10 8NU Nuneaton Warwickshire		British	1967-5	Company Director	77355820001
SHARMAN, Malcolm Derek 3 Thickthorn Mews CV8 2SQ Kenilworth Warwickshire		Dec 31, 2001	Director	3 Thickthorn Mews CV8 2SQ Kenilworth Warwickshire	United Kingdom	British	1955-2	Company Director	2096000001
STRADLING, Nigel John 3 Wych Elm Close Bliton CV22 7TH Rugby Warwickshire	Apr 01, 1996	Mar 31, 2000	Director	3 Wych Elm Close Bliton CV22 7TH Rugby Warwickshire	England	British	1958-10	Company Director	117780890001
TURNER, David Howard 78 Montrose Avenue Whitton TW2 6HD Twickenham Middlesex	Apr 01, 2000	Oct 17, 2005	Director	78 Montrose Avenue Whitton TW2 6HD Twickenham Middlesex	England	British	1962-5	Accountant	67926160002
WALKER, Timothy Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	Apr 01, 2000	Oct 17, 2005	Director	Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	United Kingdom	British	1939-6	Director	64603310001
WEDGE, James Richard Toweridge Barn Toweridge Lane HP14 3AT West Wycombe Buckinghamshire	Dec 01, 1992	Oct 17, 2005	Director	Toweridge Barn Toweridge Lane HP14 3AT West Wycombe Buckinghamshire		British	1966-6	Company Director	61818100002
WEDGE, Terence Ernest Tudor Manor White Stubbs Lane SG13 8QA Bayford Hertfordshire	Nov 06, 1995	Oct 17, 2005	Director	Tudor Manor White Stubbs Lane SG13 8QA Bayford Hertfordshire	United Kingdom	British	1930-10	Company Director	1549250001
WEDGE, Terence Ernest Tudor Manor White Stubbs Lane SG13 8QA Bayford Hertfordshire		Dec 01, 1992	Director	Tudor Manor White Stubbs Lane SG13 8QA Bayford Hertfordshire	United Kingdom	British	1930-10	Company Director	1549250001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Oct 17, 2005	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	Director	127986830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEDGE ROOFING CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wedge Roofing Centres Holdings Limited

Apr 06, 2016

16 Europa View

S9 1XH Sheffield

Adsetts House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05537270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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