ABLE ROOFING & CONSTRUCTION LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1AR
Company number 04847996
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 29 WEST ORCHARD CRESCENT, LLANDAFF, CARDIFF, CF5 1AR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Douglas John as a director on 1 March 2016; Termination of appointment of Bernadette Mary John as a director on 1 March 2016. The most likely internet sites of ABLE ROOFING & CONSTRUCTION LIMITED are www.ableroofingconstruction.co.uk, and www.able-roofing-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Able Roofing Construction Limited is a Private Limited Company. The company registration number is 04847996. Able Roofing Construction Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Able Roofing Construction Limited is 29 West Orchard Crescent Llandaff Cardiff Cf5 1ar. . WHITFIELD, Victoria Jane is a Secretary of the company. WHITFIELD, Denis Paul is a Director of the company. WHITFIELD, Victoria Jane is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JOHN, Bernadette Mary has been resigned. Director JOHN, Douglas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITFIELD, Victoria Jane
Appointed Date: 28 July 2003
Director
WHITFIELD, Denis Paul
Appointed Date: 28 July 2003
57 years old
Director
WHITFIELD, Victoria Jane
Appointed Date: 28 July 2003
58 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
JOHN, Bernadette Mary
Resigned: 01 March 2016
Appointed Date: 28 July 2003
60 years old
Director
JOHN, Douglas
Resigned: 01 March 2016
Appointed Date: 28 July 2003
62 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Denis Paul Patrick Whitfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Jane Whitfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLE ROOFING & CONSTRUCTION LIMITED Events

01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Aug 2016
Termination of appointment of Douglas John as a director on 1 March 2016
01 Aug 2016
Termination of appointment of Bernadette Mary John as a director on 1 March 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 38 more events
07 Aug 2003
New director appointed
07 Aug 2003
New director appointed
07 Aug 2003
New director appointed
07 Aug 2003
Registered office changed on 07/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Jul 2003
Incorporation

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