WEDGE ROOFING CENTRES LIMITED
SHEFFIELD R.J.& T.WORMELL LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 00395618
Status Active
Incorporation Date 24 May 1945
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 30,000 . The most likely internet sites of WEDGE ROOFING CENTRES LIMITED are www.wedgeroofingcentres.co.uk, and www.wedge-roofing-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedge Roofing Centres Limited is a Private Limited Company. The company registration number is 00395618. Wedge Roofing Centres Limited has been working since 24 May 1945. The present status of the company is Active. The registered address of Wedge Roofing Centres Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary PEEL, Christine Mary has been resigned. Secretary TURNER, David Howard has been resigned. Director ANDREWS, James Stuart has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director DEACON, Christopher John has been resigned. Director DOW, Brian Roderick has been resigned. Director JORDAN, Steven Paul has been resigned. Director MCKENZIE, Ian has been resigned. Director MEATHREL, Ian has been resigned. Director MURPHY, Andrew John has been resigned. Director SHARMAN, Malcolm Derek has been resigned. Director STRADLING, Nigel John has been resigned. Director TURNER, David Howard has been resigned. Director WALKER, Timothy has been resigned. Director WEDGE, James Richard has been resigned. Director WEDGE, Terence Ernest has been resigned. Director WEDGE, Terence Ernest has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 17 October 2005
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 22 November 2011
67 years old

Resigned Directors

Secretary
PEEL, Christine Mary
Resigned: 31 March 2000
Secretary
TURNER, David Howard
Resigned: 17 October 2005
Appointed Date: 01 April 2000
Director
ANDREWS, James Stuart
Resigned: 21 May 2004
Appointed Date: 01 April 2002
56 years old
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 17 October 2005
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 17 October 2005
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 17 October 2005
61 years old
Director
DEACON, Christopher John
Resigned: 05 March 2002
Appointed Date: 14 March 2001
72 years old
Director
DOW, Brian Roderick
Resigned: 17 October 2005
Appointed Date: 01 May 2004
73 years old
Director
JORDAN, Steven Paul
Resigned: 12 April 2005
Appointed Date: 01 April 2000
63 years old
Director
MCKENZIE, Ian
Resigned: 31 December 2001
Appointed Date: 01 April 2000
71 years old
Director
MEATHREL, Ian
Resigned: 28 August 1992
80 years old
Director
MURPHY, Andrew John
Resigned: 31 March 2000
Appointed Date: 21 September 1994
58 years old
Director
SHARMAN, Malcolm Derek
Resigned: 31 December 2001
70 years old
Director
STRADLING, Nigel John
Resigned: 31 March 2000
Appointed Date: 01 April 1996
67 years old
Director
TURNER, David Howard
Resigned: 17 October 2005
Appointed Date: 01 April 2000
63 years old
Director
WALKER, Timothy
Resigned: 17 October 2005
Appointed Date: 01 April 2000
86 years old
Director
WEDGE, James Richard
Resigned: 17 October 2005
Appointed Date: 01 December 1992
59 years old
Director
WEDGE, Terence Ernest
Resigned: 17 October 2005
Appointed Date: 06 November 1995
95 years old
Director
WEDGE, Terence Ernest
Resigned: 01 December 1992
95 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 17 October 2005
75 years old

Persons With Significant Control

Wedge Roofing Centres Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEDGE ROOFING CENTRES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 30,000
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 30,000
...
... and 118 more events
26 Nov 1984
Accounts made up to 31 March 1983
07 Dec 1982
Accounts made up to 31 March 1981
19 Nov 1981
Accounts made up to 31 March 1980
09 Feb 1980
Accounts made up to 31 March 1979
29 Aug 1978
Accounts made up to 31 December 1977

WEDGE ROOFING CENTRES LIMITED Charges

22 August 2000
Guarantee & debenture
Delivered: 30 August 2000
Status: Satisfied on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1987
Legal charge
Delivered: 23 January 1987
Status: Satisfied on 11 September 1993
Persons entitled: Midland Bank PLC
Description: F/H land situate and known as plot 5.1 heathcote industrial…
14 September 1970
Floating charge
Delivered: 24 September 1970
Status: Satisfied on 11 September 1993
Persons entitled: Midland Bank LTD
Description: By floating charge. Undertaking and all property and assets…
21 June 1966
Mortgage
Delivered: 11 July 1966
Status: Satisfied on 22 March 2006
Persons entitled: Coventry & Economic Buildings Society
Description: Land at side and rear of 21 and 37, davids lane, mayhole…

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