W&NW ROOFING LTD

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

    Company NameW&NW ROOFING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC142886
    JurisdictionScotland
    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 W&NW ROOFING LTD?

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

    Where is W&NW ROOFING LTD located?

    Registered Office Address
    2 Maple Grove
    Bargeddie, Baillieston
    G69 7TN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of W&NW ROOFING LTD?

    Previous Company Names
    Company NameFromUntil
    PERMADECK LIMITEDFeb 26, 1993Feb 26, 1993

    What are the latest accounts for W&NW ROOFING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for W&NW ROOFING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from Victoria Falls Hurlawcrook Road East Kilbride Glasgow South Lanarkshire G75 0SJ to 2 Maple Grove Bargeddie, Baillieston Glasgow G69 7TN on Mar 30, 2017

    1 pagesAD01

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2017

    RES15

    Director's details changed for Mr Ralph Gordon Lennox on Feb 10, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    3 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ralph Gordon Lennox on Dec 14, 2009

    2 pagesCH01

    Registered office address changed from * Victoria Falls East Kilbride Glasgow G75 0QL* on Mar 01, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of W&NW ROOFING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNOX, Ralph Gordon
    Bro Lleweni
    Bodfari
    LL16 4BQ Denbigh
    21
    Wales
    Director
    Bro Lleweni
    Bodfari
    LL16 4BQ Denbigh
    21
    Wales
    WalesBritishCo Director19310800003
    LENNOX, Ronald Adair
    Harelaw
    East Kilbride
    G75 9DR Glasgow
    Secretary
    Harelaw
    East Kilbride
    G75 9DR Glasgow
    British19310810002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LENNOX, Ronald Adair
    Harelaw
    East Kilbride
    G75 9DR Glasgow
    Director
    Harelaw
    East Kilbride
    G75 9DR Glasgow
    BritishCo Director19310810002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of W&NW ROOFING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Gordon Lennox
    Maple Grove
    Bargeddie, Baillieston
    G69 7TN Glasgow
    2
    Scotland
    Apr 06, 2016
    Maple Grove
    Bargeddie, Baillieston
    G69 7TN Glasgow
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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