PRIORITY ROOFING (NORTH WEST) LIMITED
LEIGH AMPLEY LIMITED

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Company number 07002052
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 16 BROWN STREET NORTH, LEIGH, LANCASHIRE, WN7 1BU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PRIORITY ROOFING (NORTH WEST) LIMITED are www.priorityroofingnorthwest.co.uk, and www.priority-roofing-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Priority Roofing North West Limited is a Private Limited Company. The company registration number is 07002052. Priority Roofing North West Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Priority Roofing North West Limited is 16 Brown Street North Leigh Lancashire Wn7 1bu. . BOARDMAN, Darren is a Director of the company. YOUNG, Robert Graham is a Director of the company. Secretary LEE, David has been resigned. Secretary Sameday Company Services Limited has been resigned. Director CORLESS, Michael Andrew has been resigned. Director LEE, Anne Margaret has been resigned. Director LEE, David has been resigned. Director LEE, David has been resigned. Director WILDMAN, John has been resigned. The company operates in "Roofing activities".


Current Directors

Director
BOARDMAN, Darren
Appointed Date: 15 September 2015
56 years old
Director
YOUNG, Robert Graham
Appointed Date: 04 April 2011
50 years old

Resigned Directors

Secretary
LEE, David
Resigned: 15 September 2015
Appointed Date: 26 August 2009
Secretary
Sameday Company Services Limited
Resigned: 26 August 2009
Appointed Date: 26 August 2009
Director
CORLESS, Michael Andrew
Resigned: 26 July 2013
Appointed Date: 04 April 2011
57 years old
Director
LEE, Anne Margaret
Resigned: 15 September 2015
Appointed Date: 26 August 2009
66 years old
Director
LEE, David
Resigned: 15 September 2015
Appointed Date: 26 August 2009
70 years old
Director
LEE, David
Resigned: 26 August 2009
Appointed Date: 26 August 2009
70 years old
Director
WILDMAN, John
Resigned: 26 August 2009
Appointed Date: 26 August 2009
78 years old

Persons With Significant Control

Bobby Young Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORITY ROOFING (NORTH WEST) LIMITED Events

09 Sep 2016
Confirmation statement made on 12 August 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Sep 2015
Appointment of Darren Boardman as a director on 15 September 2015
30 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
17 Oct 2009
Change of name notice
17 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-02
09 Oct 2009
Termination of appointment of Sameday Company Services Limited as a secretary
09 Oct 2009
Termination of appointment of John Wildman as a director
26 Aug 2009
Incorporation

PRIORITY ROOFING (NORTH WEST) LIMITED Charges

15 September 2015
Charge code 0700 2052 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Anne Margaret Lee David Lee
Description: Contains fixed charge…
1 April 2014
Charge code 0700 2052 0002
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 September 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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