HARPENDEN ROOFING COMPANY LIMITED
WHITWELL HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 8JE

Company number 03463490
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address WEST END FARM, BENDISH, WHITWELL HITCHIN, HERTFORDSHIRE, SG4 8JE
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 Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 1 January 2016 GBP 3 . The most likely internet sites of HARPENDEN ROOFING COMPANY LIMITED are www.harpendenroofingcompany.co.uk, and www.harpenden-roofing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Harpenden Roofing Company Limited is a Private Limited Company. The company registration number is 03463490. Harpenden Roofing Company Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Harpenden Roofing Company Limited is West End Farm Bendish Whitwell Hitchin Hertfordshire Sg4 8je. . DALLIMORE, Sandra Marian is a Secretary of the company. DALLIMORE, Mark James is a Director of the company. DALLIMORE, Sandra Marian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
DALLIMORE, Sandra Marian
Appointed Date: 11 November 1997
Director
DALLIMORE, Mark James
Appointed Date: 11 November 1997
71 years old
Director
DALLIMORE, Sandra Marian
Appointed Date: 31 March 2014
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mr Mark James Dallimore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Marian Dallimore
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPENDEN ROOFING COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 3
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
25 Nov 1997
Director resigned
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed
25 Nov 1997
Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
11 Nov 1997
Incorporation

Similar Companies

HARPENDEN RAIL LIMITED HARPENDEN RENOVATIONS LTD HARPENDEN RUGBY FOOTBALL CLUB LIMITED HARPENDEN SECONDARY EDUCATION TRUST HARPENDEN SECURITY LIMITED HARPENDEN SHEET METAL LIMITED HARPENDEN SKIP HIRE LIMITED