WILSON ROOFING CONTRACTORS LIMITED
HERTFORD NORTH HANTS ROOFING LIMITED CEDARLAND LIMITED

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Company number 04646952
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Kim Tracy Fleming as a director on 7 March 2016; Termination of appointment of Kim Tracy Fleming as a secretary on 7 March 2016. The most likely internet sites of WILSON ROOFING CONTRACTORS LIMITED are www.wilsonroofingcontractors.co.uk, and www.wilson-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Roofing Contractors Limited is a Private Limited Company. The company registration number is 04646952. Wilson Roofing Contractors Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Wilson Roofing Contractors Limited is 10 Watermark Way Foxholes Business Park Hertford Hertfordshire Sg13 7tz. . FLEMING, Marty is a Director of the company. Secretary FLEMING, Kim Tracy has been resigned. Secretary STARTCO LIMITED has been resigned. Director FLEMING, Kim Tracy has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Director
FLEMING, Marty
Appointed Date: 12 February 2003
63 years old

Resigned Directors

Secretary
FLEMING, Kim Tracy
Resigned: 07 March 2016
Appointed Date: 12 February 2003
Secretary
STARTCO LIMITED
Resigned: 12 February 2003
Appointed Date: 24 January 2003
Director
FLEMING, Kim Tracy
Resigned: 07 March 2016
Appointed Date: 30 April 2007
62 years old
Director
NEWCO LIMITED
Resigned: 12 February 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Marty Fleming
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILSON ROOFING CONTRACTORS LIMITED Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 May 2016
Termination of appointment of Kim Tracy Fleming as a director on 7 March 2016
10 May 2016
Termination of appointment of Kim Tracy Fleming as a secretary on 7 March 2016
04 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 5
...
... and 43 more events
20 Feb 2003
Company name changed cedarland LIMITED\certificate issued on 20/02/03
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
20 Feb 2003
Registered office changed on 20/02/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
24 Jan 2003
Incorporation

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