E & D ROOFING CONTRACTORS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 05584858
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E & D ROOFING CONTRACTORS LIMITED are www.edroofingcontractors.co.uk, and www.e-d-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E D Roofing Contractors Limited is a Private Limited Company. The company registration number is 05584858. E D Roofing Contractors Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of E D Roofing Contractors Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . DAVIS, Ernest William is a Director of the company. LAVIN, John Francis is a Director of the company. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Director
DAVIS, Ernest William
Appointed Date: 06 October 2005
85 years old
Director
LAVIN, John Francis
Appointed Date: 06 October 2005
70 years old

Resigned Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 October 2012
Appointed Date: 06 October 2005

Persons With Significant Control

Ernest William Davis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

E & D ROOFING CONTRACTORS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 6 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
21 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 27 more events
28 Jun 2007
Accounting reference date shortened from 31/10/06 to 30/06/06
27 Oct 2006
Return made up to 06/10/06; full list of members
27 Oct 2006
Secretary's particulars changed
15 Dec 2005
Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100
06 Oct 2005
Incorporation

E & D ROOFING CONTRACTORS LIMITED Charges

2 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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