Company number 05640642
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address WHITTINGHAM HALL, WHITTINGHAM HOSPITAL GROUNDS, WHITTINGHAM PRESTON, LANCASHIRE, PR3 2JE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB. The most likely internet sites of WHITTINGHAM ROOFING LIMITED are www.whittinghamroofing.co.uk, and www.whittingham-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Whittingham Roofing Limited is a Private Limited Company.
The company registration number is 05640642. Whittingham Roofing Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Whittingham Roofing Limited is Whittingham Hall Whittingham Hospital Grounds Whittingham Preston Lancashire Pr3 2je. . CUMMINGS, Joanne is a Secretary of the company. CUMMINGS, Joanne is a Director of the company. CUMMINGS, Mark Anthony is a Director of the company. Secretary CUMMINGS, Amanda Jayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CUMMINGS, Stephen Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2005
Appointed Date: 30 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Mr Mark Anthony Cummings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Cummings
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITTINGHAM ROOFING LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
11 Dec 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 34 more events
29 Dec 2005
New director appointed
29 Dec 2005
New secretary appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
30 Nov 2005
Incorporation