Company number 04517209
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address YARD AT 280 OLD CHURCH ROAD, LITTLE HEATH, COVENTRY, WEST MIDLANDS, CV6 7LZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of PRO-ROOF (WEST MIDLANDS) LIMITED are www.proroofwestmidlands.co.uk, and www.pro-roof-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pro Roof West Midlands Limited is a Private Limited Company.
The company registration number is 04517209. Pro Roof West Midlands Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Pro Roof West Midlands Limited is Yard At 280 Old Church Road Little Heath Coventry West Midlands Cv6 7lz. . LUDLOW, Mark Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FIELD, Jason has been resigned. Secretary STRADLING, Nigel John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director STRADLING, Nigel John has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
FIELD, Jason
Resigned: 16 September 2004
Appointed Date: 22 August 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 August 2002
Appointed Date: 22 August 2002
73 years old
Persons With Significant Control
Mr Mark Anthony Ludlow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PRO-ROOF (WEST MIDLANDS) LIMITED Events
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 37 more events
28 Aug 2002
Registered office changed on 28/08/02 from: somerset house 40-49 price street birmingham B4 6LZ
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
28 Aug 2002
Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100
22 Aug 2002
Incorporation