Company number 05057688
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 18 WILLOWBROOK DRIVE, SHEVINGTON, WIGAN, LANCASHIRE, WN6 8AH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of ENVIRO-ROOF FLAT ROOFING SYSTEMS LIMITED are www.enviroroofflatroofingsystems.co.uk, and www.enviro-roof-flat-roofing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Enviro Roof Flat Roofing Systems Limited is a Private Limited Company.
The company registration number is 05057688. Enviro Roof Flat Roofing Systems Limited has been working since 27 February 2004.
The present status of the company is Active. The registered address of Enviro Roof Flat Roofing Systems Limited is 18 Willowbrook Drive Shevington Wigan Lancashire Wn6 8ah. . WANE, Angela Clare is a Secretary of the company. WANE, Gary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Director
WANE, Gary
Appointed Date: 27 February 2004
55 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Persons With Significant Control
Mr Gary Wane
Notified on: 27 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
ENVIRO-ROOF FLAT ROOFING SYSTEMS LIMITED Events
12 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 29 more events
13 Mar 2004
Secretary resigned
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed
11 Mar 2004
Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100
27 Feb 2004
Incorporation