UK WATERPROOFING SOLUTIONS LIMITED
ASHBOURNE MIDLAND BUTYL LIMITED MIDLAND BUTYL ROOFING LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 3FN

Company number 02178475
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address WINDMILL FARM, BIGGIN LANE HULLARD WARD, ASHBOURNE, DERBYSHIRE, DE6 3FN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 400 . The most likely internet sites of UK WATERPROOFING SOLUTIONS LIMITED are www.ukwaterproofingsolutions.co.uk, and www.uk-waterproofing-solutions.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty-seven years and twelve months. Uk Waterproofing Solutions Limited is a Private Limited Company. The company registration number is 02178475. Uk Waterproofing Solutions Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Uk Waterproofing Solutions Limited is Windmill Farm Biggin Lane Hullard Ward Ashbourne Derbyshire De6 3fn. The company`s financial liabilities are £597.03k. It is £194.09k against last year. And the total assets are £3417.77k, which is £845.99k against last year. WALL, Matthew is a Director of the company. WALL, Steven is a Director of the company. Secretary SHAW WALL, Karen Lesley has been resigned. Secretary WALL, Paula Ann has been resigned. Director HUNT, Robert Peter has been resigned. Director SHAW WALL, Karen Lesley has been resigned. Director WALL, Paula Ann has been resigned. The company operates in "Roofing activities".


uk waterproofing solutions Key Finiance

LIABILITIES £597.03k
+48%
CASH n/a
TOTAL ASSETS £3417.77k
+32%
All Financial Figures

Current Directors

Director
WALL, Matthew
Appointed Date: 18 July 2014
39 years old
Director
WALL, Steven

67 years old

Resigned Directors

Secretary
SHAW WALL, Karen Lesley
Resigned: 22 December 2009
Appointed Date: 28 September 1998
Secretary
WALL, Paula Ann
Resigned: 28 September 1998
Director
HUNT, Robert Peter
Resigned: 31 March 1992
59 years old
Director
SHAW WALL, Karen Lesley
Resigned: 22 December 2009
Appointed Date: 03 May 1999
67 years old
Director
WALL, Paula Ann
Resigned: 28 September 1998
59 years old

Persons With Significant Control

Mr Steven Wall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

UK WATERPROOFING SOLUTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 400
03 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 400
...
... and 83 more events
05 Dec 1989
Memorandum and Articles of Association
13 Nov 1989
Company name changed S.P. flat roofing services limit ed\certificate issued on 14/11/89
13 Nov 1989
Company name changed\certificate issued on 13/11/89
26 Oct 1987
Secretary resigned
14 Oct 1987
Incorporation

UK WATERPROOFING SOLUTIONS LIMITED Charges

9 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 1994
Debenture
Delivered: 18 March 1994
Status: Satisfied on 10 March 1999
Persons entitled: Whitecross Rubber Products Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 1993
Mortgage debenture
Delivered: 10 February 1993
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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