Company number 03657164
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address UNIT C, AVONDALE WAY, WAKEFIELD, WF2 7QU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 2
. The most likely internet sites of NORTHERN ROOFLINE LIMITED are www.northernroofline.co.uk, and www.northern-roofline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Northern Roofline Limited is a Private Limited Company.
The company registration number is 03657164. Northern Roofline Limited has been working since 27 October 1998.
The present status of the company is Active. The registered address of Northern Roofline Limited is Unit C Avondale Way Wakefield Wf2 7qu. . BURNS, Karen is a Secretary of the company. ROBINSON, Benedict Edward is a Director of the company. WOOD, Richard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Persons With Significant Control
Mr Benedict Edward Robinson
Notified on: 10 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wood
Notified on: 10 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN ROOFLINE LIMITED Events
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Registered office address changed from Unit C Avondale Way Thornes Wakefield Wesy Yorkshire WF2 7QU to Unit C Avondale Way Wakefield WF2 7QU on 13 November 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
09 Nov 1998
Registered office changed on 09/11/98 from: suite 21093 72 new bond street london W1Y 9DD
09 Nov 1998
New secretary appointed
09 Nov 1998
New director appointed
02 Nov 1998
Company name changed milestone building company limit ed\certificate issued on 03/11/98
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27 Oct 1998
Incorporation