Company number 04906182
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 7 AND 8, CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Termination of appointment of Clare Collette Williams as a director on 27 January 2017; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of GREEN ROOF COMPANY LIMITED are www.greenroofcompany.co.uk, and www.green-roof-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Roof Company Limited is a Private Limited Company.
The company registration number is 04906182. Green Roof Company Limited has been working since 21 September 2003.
The present status of the company is Active. The registered address of Green Roof Company Limited is 7 and 8 Church Street Wimborne Dorset Bh21 1jh. The company`s financial liabilities are £60.79k. It is £-5.37k against last year. And the total assets are £223.44k, which is £-13.15k against last year. WILLIAMS, Haydn Charles is a Secretary of the company. WILLIAMS, Haydn Charles is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director WILLIAMS, Clare Collette has been resigned. The company operates in "Roofing activities".
green roof company Key Finiance
LIABILITIES
£60.79k
-9%
CASH
n/a
TOTAL ASSETS
£223.44k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 21 September 2003
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 11 October 2004
Appointed Date: 21 September 2003
Persons With Significant Control
Mr Haydn Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Collette Williams
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN ROOF COMPANY LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 30 September 2016
20 Mar 2017
Termination of appointment of Clare Collette Williams as a director on 27 January 2017
09 Nov 2016
Confirmation statement made on 21 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 38 more events
15 Oct 2004
Resolutions
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ELRES ‐
Elective resolution
15 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
21 Sep 2003
Incorporation