NORTH WEST ROOFING HOLDINGS LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 3HE
Company number 06701566
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address UNIT B SCAFELL ROAD, QUEENSWAY INDUSTRIAL ESTATE, LYTHAM ST ANNES, LANCASHIRE, FY8 3HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 50 . The most likely internet sites of NORTH WEST ROOFING HOLDINGS LIMITED are www.northwestroofingholdings.co.uk, and www.north-west-roofing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. North West Roofing Holdings Limited is a Private Limited Company. The company registration number is 06701566. North West Roofing Holdings Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of North West Roofing Holdings Limited is Unit B Scafell Road Queensway Industrial Estate Lytham St Annes Lancashire Fy8 3he. . PHILLIPS, Teresa Elizabeth is a Secretary of the company. PHILLIPS, Stephen Charles is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, Teresa Elizabeth
Appointed Date: 18 September 2008
Director
PHILLIPS, Stephen Charles
Appointed Date: 18 September 2008
65 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008

Persons With Significant Control

Mr Stephen Charles Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Elizabeth Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST ROOFING HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 May 2016
20 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 50
20 Jul 2015
Total exemption small company accounts made up to 31 May 2015
10 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 50
...
... and 21 more events
24 Sep 2008
Secretary appointed teresa elizabeth phillips
24 Sep 2008
Director appointed stephen charles phillips
19 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
19 Sep 2008
Appointment terminated director waterlow nominees LIMITED
18 Sep 2008
Incorporation

NORTH WEST ROOFING HOLDINGS LIMITED Charges

23 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Guarantee & debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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