ROOFWISE (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA
Company number 03715408
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ROOFWISE (UK) LIMITED are www.roofwiseuk.co.uk, and www.roofwise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Roofwise Uk Limited is a Private Limited Company. The company registration number is 03715408. Roofwise Uk Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Roofwise Uk Limited is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. . VARNAM, Darren is a Secretary of the company. VARNAM, Darren is a Director of the company. VARNAM, Kristian is a Director of the company. Secretary VARNAM, Marlene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VARNAM, Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
VARNAM, Darren
Appointed Date: 01 March 2010
Director
VARNAM, Darren
Appointed Date: 08 June 2007
61 years old
Director
VARNAM, Kristian
Appointed Date: 26 October 2006
51 years old

Resigned Directors

Secretary
VARNAM, Marlene
Resigned: 01 March 2010
Appointed Date: 18 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
VARNAM, Roger
Resigned: 26 November 2006
Appointed Date: 18 February 1999
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Darren Varnam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROOFWISE (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 18 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 45 more events
09 Jun 1999
New secretary appointed
09 Jun 1999
New director appointed
09 Jun 1999
Secretary resigned
09 Jun 1999
Director resigned
18 Feb 1999
Incorporation

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