HERITAGE ROOFING COMPANY (OXFORD) LIMITED
CARTERTON HERITAGE SLATE ROOFING COMPANY LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 1DE

Company number 05206830
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 20 BRIZEWOOD, CARTERTON, OXFORDSHIRE, OX18 1DE
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 16 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HERITAGE ROOFING COMPANY (OXFORD) LIMITED are www.heritageroofingcompanyoxford.co.uk, and www.heritage-roofing-company-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ascott-under-Wychwood Rail Station is 7 miles; to Finstock Rail Station is 8 miles; to Charlbury Rail Station is 8.6 miles; to Kingham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Roofing Company Oxford Limited is a Private Limited Company. The company registration number is 05206830. Heritage Roofing Company Oxford Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Heritage Roofing Company Oxford Limited is 20 Brizewood Carterton Oxfordshire Ox18 1de. The company`s financial liabilities are £20.28k. It is £9.13k against last year. The cash in hand is £7.86k. It is £7.86k against last year. And the total assets are £47.12k, which is £-6.88k against last year. BALDWIN, Suzanne Elaine is a Secretary of the company. BALDWIN, Shane Michael is a Director of the company. BALDWIN, Suzanne Elaine is a Director of the company. Secretary STRONG, Jason has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director STRONG, Jason has been resigned. The company operates in "Roofing activities".


heritage roofing company (oxford) Key Finiance

LIABILITIES £20.28k
+81%
CASH £7.86k
TOTAL ASSETS £47.12k
-13%
All Financial Figures

Current Directors

Secretary
BALDWIN, Suzanne Elaine
Appointed Date: 01 March 2010
Director
BALDWIN, Shane Michael
Appointed Date: 16 August 2004
54 years old
Director
BALDWIN, Suzanne Elaine
Appointed Date: 01 March 2010
58 years old

Resigned Directors

Secretary
STRONG, Jason
Resigned: 01 March 2010
Appointed Date: 16 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
STRONG, Jason
Resigned: 01 March 2010
Appointed Date: 16 August 2004
55 years old

Persons With Significant Control

Mr Shane Michael Baldwin
Notified on: 16 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elaine Baldwin
Notified on: 16 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE ROOFING COMPANY (OXFORD) LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 16 August 2016 with updates
25 Dec 2015
Total exemption full accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
28 Nov 2005
Accounts for a dormant company made up to 31 August 2005
12 Oct 2005
Return made up to 16/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2004
Company name changed heritage slate roofing company l imited\certificate issued on 31/08/04
16 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation

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