WARKTON ROOFING CO LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8DB

Company number 03041524
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address WARKTON HOUSE, TRAFALGAR ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8DB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 133 . The most likely internet sites of WARKTON ROOFING CO LIMITED are www.warktonroofingco.co.uk, and www.warkton-roofing-co.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and eight months. The distance to to Corby Rail Station is 6.5 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warkton Roofing Co Limited is a Private Limited Company. The company registration number is 03041524. Warkton Roofing Co Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Warkton Roofing Co Limited is Warkton House Trafalgar Road Kettering Northamptonshire Nn16 8db. The company`s financial liabilities are £1214.45k. It is £4.93k against last year. The cash in hand is £1408.9k. It is £-130.95k against last year. And the total assets are £1866.68k, which is £-71.6k against last year. LOCKLEY, Claire Susan is a Secretary of the company. LOCKLEY, Claire Susan is a Director of the company. LOCKLEY, Robert Charles is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ELLIOTT, Barry has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Roofing activities".


warkton roofing co Key Finiance

LIABILITIES £1214.45k
+0%
CASH £1408.9k
-9%
TOTAL ASSETS £1866.68k
-4%
All Financial Figures

Current Directors

Secretary
LOCKLEY, Claire Susan
Appointed Date: 01 May 1995

Director
LOCKLEY, Claire Susan
Appointed Date: 17 November 2004
64 years old

Director
LOCKLEY, Robert Charles
Appointed Date: 01 May 1995
76 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 May 1995
Appointed Date: 04 April 1995

Director
ELLIOTT, Barry
Resigned: 30 November 2013
Appointed Date: 01 January 1999
75 years old

Nominee Director
BUYVIEW LTD
Resigned: 01 May 1995
Appointed Date: 04 April 1995

Persons With Significant Control

Mr Robert Charles Lockley
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARKTON ROOFING CO LIMITED Events

28 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
06 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 133

12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
07 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 133

...
... and 52 more events
06 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Ad 01/05/95--------- £ si 131@1=131 £ ic 2/133
06 Jul 1995
Accounting reference date notified as 31/07
06 Jul 1995
Registered office changed on 06/07/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
04 Apr 1995
Incorporation

WARKTON ROOFING CO LIMITED Charges

12 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 1996
Debenture
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Legal charge
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36-38 tennyson road kettering northants t/no NN131558.
3 August 1995
Legal charge
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 and 38 tennyson rd,kettering,northamptonshire; nn 131558.
28 July 1995
Debenture
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…