PNW ROOFING LIMITED
CLWYD POLYROOF NORTHWEST LIMITED

Hellopages » Flintshire » Flintshire » CH7 2JE

Company number 03103801
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address UNIT 7A BISTRE AVENUE, BUCKLEY, CLWYD, CH7 2JE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Claire Worrall as a director on 1 October 2015. The most likely internet sites of PNW ROOFING LIMITED are www.pnwroofing.co.uk, and www.pnw-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Pnw Roofing Limited is a Private Limited Company. The company registration number is 03103801. Pnw Roofing Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Pnw Roofing Limited is Unit 7a Bistre Avenue Buckley Clwyd Ch7 2je. The company`s financial liabilities are £36.18k. It is £-15.44k against last year. The cash in hand is £43.84k. It is £-46.96k against last year. And the total assets are £118.73k, which is £-51.33k against last year. EDWARDS, Albert Stephen is a Secretary of the company. EDWARDS, Albert Stephen is a Director of the company. WORRALL, Claire Louise is a Director of the company. WORRALL, Lee is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director TAYLOR, Kenneth has been resigned. Director THOMSON, Patricia Margaret Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Roofing activities".


pnw roofing Key Finiance

LIABILITIES £36.18k
-30%
CASH £43.84k
-52%
TOTAL ASSETS £118.73k
-31%
All Financial Figures

Current Directors

Secretary
EDWARDS, Albert Stephen
Appointed Date: 20 September 1995
Director
EDWARDS, Albert Stephen
Appointed Date: 01 September 1997
78 years old
Director
WORRALL, Claire Louise
Appointed Date: 01 October 2015
55 years old
Director
WORRALL, Lee
Appointed Date: 10 April 2007
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 19 September 1995
Director
TAYLOR, Kenneth
Resigned: 29 September 1996
Appointed Date: 20 September 1995
77 years old
Director
THOMSON, Patricia Margaret Anne
Resigned: 01 October 2015
Appointed Date: 25 September 1996
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mrs Claire Louise Worrall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee Rod Worrall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PNW ROOFING LIMITED Events

02 Nov 2016
Confirmation statement made on 19 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Appointment of Mrs Claire Worrall as a director on 1 October 2015
14 Oct 2015
Termination of appointment of Patricia Margaret Anne Thomson as a director on 1 October 2015
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 103
...
... and 48 more events
10 Oct 1996
New director appointed
22 Sep 1995
New secretary appointed;director resigned
22 Sep 1995
Secretary resigned;new director appointed
22 Sep 1995
Registered office changed on 22/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Sep 1995
Incorporation

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