S.J. WILSON (ROOFING CONTRACTORS) LIMITED
WALTHAM ABBEY

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Company number 02998790
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 34 HOWARD BUSINESS PARK HOWARD BUSINESS PARK, HOWARD CLOSE, WALTHAM ABBEY, ESSEX, EN9 1XE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of S.J. WILSON (ROOFING CONTRACTORS) LIMITED are www.sjwilsonroofingcontractors.co.uk, and www.s-j-wilson-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. S J Wilson Roofing Contractors Limited is a Private Limited Company. The company registration number is 02998790. S J Wilson Roofing Contractors Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of S J Wilson Roofing Contractors Limited is 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex En9 1xe. . WILSON, Catherine is a Secretary of the company. WILSON, Catherine is a Director of the company. WILSON, Stephen James is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WILSON, Catherine
Appointed Date: 06 December 1994
Director
WILSON, Catherine
Appointed Date: 06 December 1994
75 years old
Director
WILSON, Stephen James
Appointed Date: 06 December 1994
73 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Nominee Director
COWAN, Graham Michael
Resigned: 06 December 1994
Appointed Date: 06 December 1994
82 years old

Persons With Significant Control

Mr Stephen James Wilson
Notified on: 6 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Wilson
Notified on: 6 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J. WILSON (ROOFING CONTRACTORS) LIMITED Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
04 Jan 2016
Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE to 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 4 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
02 Mar 1995
Ad 06/12/94-01/03/95 £ si 1000@1=1000 £ ic 2/1002
08 Jan 1995
Director resigned;new director appointed
08 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
08 Jan 1995
Registered office changed on 08/01/95 from: international house 31 church road hendon london NW4 4EB
06 Dec 1994
Incorporation

S.J. WILSON (ROOFING CONTRACTORS) LIMITED Charges

28 June 2000
Debenture
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1995
Mortgage debenture
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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