SUREWELD AND ROOF LTD
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 6LS

Company number 04120894
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address UNIT 5 BALL MILL TOP, HALLOW, WORCESTER, WR2 6LS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SUREWELD AND ROOF LTD are www.sureweldandroof.co.uk, and www.sureweld-and-roof.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and ten months. Sureweld and Roof Ltd is a Private Limited Company. The company registration number is 04120894. Sureweld and Roof Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Sureweld and Roof Ltd is Unit 5 Ball Mill Top Hallow Worcester Wr2 6ls. The company`s financial liabilities are £119.4k. It is £-3.69k against last year. And the total assets are £1714.42k, which is £-50.28k against last year. POWELL, Pauline Andrea is a Secretary of the company. POWELL, Darren is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Roofing activities".


sureweld and roof Key Finiance

LIABILITIES £119.4k
-3%
CASH n/a
TOTAL ASSETS £1714.42k
-3%
All Financial Figures

Current Directors

Secretary
POWELL, Pauline Andrea
Appointed Date: 07 December 2000
Director
POWELL, Darren
Appointed Date: 07 December 2000
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Darren Powell
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Andrea Powell
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREWELD AND ROOF LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 June 2015
20 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 36 more events
12 Dec 2000
New secretary appointed
12 Dec 2000
New director appointed
12 Dec 2000
Secretary resigned
12 Dec 2000
Director resigned
07 Dec 2000
Incorporation

SUREWELD AND ROOF LTD Charges

6 April 2011
All assets debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2001
Mortgage debenture
Delivered: 13 January 2001
Status: Satisfied on 1 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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