Company number 04187578
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 26A MEADOWGATE, BOURNE, LINCOLNSHIRE, PE10 9EZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
. The most likely internet sites of ROOFWISE (BOURNE) LIMITED are www.roofwisebourne.co.uk, and www.roofwise-bourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Roofwise Bourne Limited is a Private Limited Company.
The company registration number is 04187578. Roofwise Bourne Limited has been working since 27 March 2001.
The present status of the company is Active. The registered address of Roofwise Bourne Limited is 26a Meadowgate Bourne Lincolnshire Pe10 9ez. . CARVATH, Jackie Louise is a Secretary of the company. STUBLEY, Shaun is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 March 2001
Appointed Date: 27 March 2001
Persons With Significant Control
Mr Shaun Stubley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jackie Louise Carvath
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOFWISE (BOURNE) LIMITED Events
06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 26 more events
16 Jan 2003
Full accounts made up to 31 March 2002
23 Apr 2002
Return made up to 27/03/02; full list of members
04 Apr 2001
Secretary resigned
04 Apr 2001
New secretary appointed
27 Mar 2001
Incorporation