HI-SPEC CLADDING AND ROOFING LIMITED
WARRINGTON HI-SPEC ROOFING AND CLADDING LIMITED

Hellopages » Cheshire » Warrington » WA5 3FA

Company number 03931979
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 33 FARMLEIGH GARDENS, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3FA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of HI-SPEC CLADDING AND ROOFING LIMITED are www.hispeccladdingandroofing.co.uk, and www.hi-spec-cladding-and-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hi Spec Cladding and Roofing Limited is a Private Limited Company. The company registration number is 03931979. Hi Spec Cladding and Roofing Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Hi Spec Cladding and Roofing Limited is 33 Farmleigh Gardens Great Sankey Warrington Cheshire Wa5 3fa. . DICK, Nicola Alaine is a Secretary of the company. DICK, Gary Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUTCLIFFE, Peter Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DICK, Nicola Alaine
Appointed Date: 23 February 2000
Director
DICK, Gary Robert
Appointed Date: 23 February 2000
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
SUTCLIFFE, Peter Lawrence
Resigned: 17 September 2010
Appointed Date: 16 October 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Gary Robert Dick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Alaine Dick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-SPEC CLADDING AND ROOFING LIMITED Events

04 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 38 more events
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
23 Feb 2000
Incorporation

HI-SPEC CLADDING AND ROOFING LIMITED Charges

22 May 2000
Mortgage debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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