SW ROOFING SOLUTIONS LIMITED
LONDON SW HOMESEAL LIMITED S W ROOFING SOLUTIONS LIMITED

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Company number 05895730
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 51 BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON, SW11 5QL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Phillip Collier as a director on 16 July 2016. The most likely internet sites of SW ROOFING SOLUTIONS LIMITED are www.swroofingsolutions.co.uk, and www.sw-roofing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw Roofing Solutions Limited is a Private Limited Company. The company registration number is 05895730. Sw Roofing Solutions Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Sw Roofing Solutions Limited is 51 Battersea Business Centre 99 109 Lavender Hill London Sw11 5ql. . RENELT, Diane Claire is a Secretary of the company. COLLIER, Andrew is a Director of the company. HARVIEK, David is a Director of the company. Director COLLIER, Andrew has been resigned. Director COLLIER, Phillip has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
RENELT, Diane Claire
Appointed Date: 03 August 2006
Director
COLLIER, Andrew
Appointed Date: 17 March 2014
48 years old
Director
HARVIEK, David
Appointed Date: 01 February 2013
59 years old

Resigned Directors

Director
COLLIER, Andrew
Resigned: 08 March 2013
Appointed Date: 03 August 2006
48 years old
Director
COLLIER, Phillip
Resigned: 16 July 2016
Appointed Date: 08 March 2013
77 years old

Persons With Significant Control

Mr Andrew Collier
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SW ROOFING SOLUTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 3 August 2016 with updates
15 Sep 2016
Termination of appointment of Phillip Collier as a director on 16 July 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5
...
... and 22 more events
13 Nov 2007
Accounting reference date extended from 31/08/07 to 31/12/07
09 Nov 2007
Return made up to 03/08/07; full list of members
02 Feb 2007
Company name changed sw homeseal LIMITED\certificate issued on 02/02/07
26 Oct 2006
Company name changed s w roofing solutions LIMITED\certificate issued on 26/10/06
03 Aug 2006
Incorporation

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