J WRIGHT ROOFING LIMITED

J WRIGHT ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ WRIGHT ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03963230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J WRIGHT ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is J WRIGHT ROOFING LIMITED located?

    Registered Office Address
    C/O Charnwood Accountants The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J WRIGHT ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for J WRIGHT ROOFING LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for J WRIGHT ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mrs Jane Louise Wright as a person with significant control on Jun 09, 2025

    2 pagesPSC04

    Change of details for Mr Jason Wright as a person with significant control on Jun 09, 2025

    2 pagesPSC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued share capital be divided , allotment of shares 09/04/2025
    RES13

    Statement of capital following an allotment of shares on Apr 09, 2025

    • Capital: GBP 100
    5 pagesSH01

    Confirmation statement made on Apr 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Appointment of Mr Adam James Hewins as a director on Apr 05, 2024

    2 pagesAP01

    Confirmation statement made on Apr 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Change of details for Mrs Jane Louise Wright as a person with significant control on Jul 09, 2021

    2 pagesPSC04

    Change of details for Mr Jason Wright as a person with significant control on Jul 09, 2021

    2 pagesPSC04

    Director's details changed for Mr Jason Wright on Jul 09, 2021

    2 pagesCH01

    Confirmation statement made on Apr 03, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Director's details changed for Mr Jason Wright on May 31, 2019

    2 pagesCH01

    Confirmation statement made on Apr 03, 2020 with updates

    6 pagesCS01

    Change of details for Mrs Jane Louise Wright as a person with significant control on May 31, 2019

    2 pagesPSC04

    Who are the officers of J WRIGHT ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Jane Louise
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    Secretary
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    British69616680002
    HEWINS, Adam James
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    Director
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    EnglandBritish310284300001
    WRIGHT, Jason
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    Director
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    EnglandBritish69616660004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WRIGHT, Anthony Charles
    33 Wingbourne Walk
    NG6 8DP Bulwell
    Nottingham
    Director
    33 Wingbourne Walk
    NG6 8DP Bulwell
    Nottingham
    EnglandBritish79986160002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of J WRIGHT ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Wright
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    Apr 06, 2016
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Louise Wright
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    Apr 06, 2016
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0