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WILSON ROOFING CONTRACTORS LIMITED

WILSON ROOFING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILSON ROOFING CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04646952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILSON ROOFING CONTRACTORS LIMITED?

    • Roofing activities (43910) / Construction

    Where is WILSON ROOFING CONTRACTORS LIMITED located?

    Registered Office Address
    10 Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WILSON ROOFING CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH HANTS ROOFING LIMITEDFeb 20, 2003Feb 20, 2003
    CEDARLAND LIMITEDJan 24, 2003Jan 24, 2003

    What are the latest accounts for WILSON ROOFING CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for WILSON ROOFING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Jul 31, 2021

    		5 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Marty Fleming as a person with significant control on Dec 21, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Kim Tracy Fleming as a director on Mar 07, 2016

    		1 pagesTM01

    Termination of appointment of Kim Tracy Fleming as a secretary on Mar 07, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 5
    		SH01

    Certificate of change of name

    Company name changed north hants roofing LIMITED\certificate issued on 17/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2015

    		RES15

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 5
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of WILSON ROOFING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Marty
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		Director
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		United KingdomBritish87708880002
    FLEMING, Kim Tracy
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		Secretary
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		British87708770002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    FLEMING, Kim Tracy
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		Director
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		United KingdomBritish87708770002
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON ROOFING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marty Fleming
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		Apr 06, 2016
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0