DRANSFIELD ROOFING WEST YORKSHIRE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2HX
Company number 04505758
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 21 CLARE ROAD, HALIFAX, ENGLAND, HX1 2HX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Secretary's details changed for Mrs Caroline Brook on 1 March 2017; Statement of capital following an allotment of shares on 1 March 2017 GBP 61 ; Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 21 Clare Road Halifax HX1 2HX on 26 September 2016. The most likely internet sites of DRANSFIELD ROOFING WEST YORKSHIRE LIMITED are www.dransfieldroofingwestyorkshire.co.uk, and www.dransfield-roofing-west-yorkshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Dransfield Roofing West Yorkshire Limited is a Private Limited Company. The company registration number is 04505758. Dransfield Roofing West Yorkshire Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Dransfield Roofing West Yorkshire Limited is 21 Clare Road Halifax England Hx1 2hx. The company`s financial liabilities are £262.19k. It is £122.71k against last year. And the total assets are £517.24k, which is £176.2k against last year. BROOK, Caroline is a Secretary of the company. BROOK, Anthony David is a Director of the company. BROOK, David James is a Director of the company. Secretary WATT, Alison has been resigned. Secretary WATT, Nigel Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOK, Michael Anthony has been resigned. Director WATT, Nigel Robert has been resigned. The company operates in "Roofing activities".


dransfield roofing west yorkshire Key Finiance

LIABILITIES £262.19k
+87%
CASH n/a
TOTAL ASSETS £517.24k
+51%
All Financial Figures

Current Directors

Secretary
BROOK, Caroline
Appointed Date: 10 October 2008
Director
BROOK, Anthony David
Appointed Date: 08 August 2003
59 years old
Director
BROOK, David James
Appointed Date: 30 September 2008
55 years old

Resigned Directors

Secretary
WATT, Alison
Resigned: 10 October 2008
Appointed Date: 07 August 2002
Secretary
WATT, Nigel Robert
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
BROOK, Michael Anthony
Resigned: 10 October 2008
Appointed Date: 07 August 2002
83 years old
Director
WATT, Nigel Robert
Resigned: 10 October 2008
Appointed Date: 07 August 2002
70 years old

Persons With Significant Control

David James Brook
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRANSFIELD ROOFING WEST YORKSHIRE LIMITED Events

01 Mar 2017
Secretary's details changed for Mrs Caroline Brook on 1 March 2017
01 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 61
26 Sep 2016
Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 21 Clare Road Halifax HX1 2HX on 26 September 2016
15 Sep 2016
Confirmation statement made on 1 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 40 more events
11 Sep 2003
Return made up to 07/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2002
Accounting reference date extended from 31/08/03 to 30/09/03
02 Sep 2002
Particulars of mortgage/charge
07 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

DRANSFIELD ROOFING WEST YORKSHIRE LIMITED Charges

24 August 2002
Guarantee & debenture
Delivered: 2 September 2002
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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