WEST END ROOFING AND CONSTRUCTION LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO31 4HL

Company number 02627355
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address 54A SATCHELL LANE, HAMBLE, HAMPSHIRE, SO31 4HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Maurice Neligan as a director on 3 March 2017; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEST END ROOFING AND CONSTRUCTION LIMITED are www.westendroofingandconstruction.co.uk, and www.west-end-roofing-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to St Denys Rail Station is 5.1 miles; to Fareham Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Eastleigh Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West End Roofing and Construction Limited is a Private Limited Company. The company registration number is 02627355. West End Roofing and Construction Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of West End Roofing and Construction Limited is 54a Satchell Lane Hamble Hampshire So31 4hl. . JENKINS, Anne Elizabeth is a Secretary of the company. JENKINS, Anne Elizabeth is a Director of the company. JENKINS, Paul Henry Martin is a Director of the company. JENKINS, Steven Paul is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NELIGAN, Maurice has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENKINS, Anne Elizabeth
Appointed Date: 08 July 1991
Director
JENKINS, Anne Elizabeth
Appointed Date: 08 July 1991
72 years old
Director
JENKINS, Paul Henry Martin
Appointed Date: 08 July 1991
73 years old
Director
JENKINS, Steven Paul
Appointed Date: 01 August 1997
53 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 July 1991
Appointed Date: 08 July 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 July 1991
Appointed Date: 08 July 1991
Director
NELIGAN, Maurice
Resigned: 03 March 2017
Appointed Date: 13 June 2016
55 years old

Persons With Significant Control

Mr Steven Paul Jenkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Henry Martin Jenkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Jenkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST END ROOFING AND CONSTRUCTION LIMITED Events

09 Mar 2017
Termination of appointment of Maurice Neligan as a director on 3 March 2017
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Appointment of Mr Maurice Neligan as a director on 13 June 2016
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
12 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1992
Return made up to 08/07/92; full list of members
27 Mar 1992
Accounting reference date notified as 31/03
22 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1991
Incorporation

WEST END ROOFING AND CONSTRUCTION LIMITED Charges

13 April 1993
Single debenture
Delivered: 14 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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