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WILSON ROOFING LIMITED

WILSON ROOFING LIMITED

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

    • Overview

    Company NameWILSON ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05916636
    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 WILSON ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is WILSON ROOFING LIMITED located?

    Registered Office Address
    1 Ash Road
    Harrogate
    HG2 8EB North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for WILSON ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Termination of appointment of Mandy Wilson as a secretary on Feb 19, 2025

    		1 pagesTM02

    Termination of appointment of Mandy Wilson as a director on Feb 19, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILSON ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Leslie
    1 Ash Road
    HG2 8EB Harrogate
    North Yorkshire
    		Director
    1 Ash Road
    HG2 8EB Harrogate
    North Yorkshire
    		EnglandBritish115092430001
    WILSON, Mandy
    1 Ash Road
    HG2 8EB Harrogate
    North Yorkshire
    		Secretary
    1 Ash Road
    HG2 8EB Harrogate
    North Yorkshire
    		British115092440001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030610001
    WILSON, Mandy
    1 Ash Road
    HG2 8EB Harrogate
    North Yorkshire
    		Director
    1 Ash Road
    HG2 8EB Harrogate
    North Yorkshire
    		EnglandBritish115092440001
    CREDITREFORM LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		113856240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Wilson
    1 Ash Road
    Harrogate
    HG2 8EB North Yorkshire
    		Jul 01, 2016
    1 Ash Road
    Harrogate
    HG2 8EB North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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