MARDEN ROOFING LIMITED
MELKSHAM ROWAN (167) LIMITED

Hellopages » Wiltshire » Wiltshire » SN12 8EF

Company number 04994496
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address THE COURTYARD BATH ROAD, SHAW, MELKSHAM, WILTSHIRE, SN12 8EF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of MARDEN ROOFING LIMITED are www.mardenroofing.co.uk, and www.marden-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Avoncliff Rail Station is 6.3 miles; to Freshford Rail Station is 6.9 miles; to Westbury (Wilts) Rail Station is 8.5 miles; to Dilton Marsh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marden Roofing Limited is a Private Limited Company. The company registration number is 04994496. Marden Roofing Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Marden Roofing Limited is The Courtyard Bath Road Shaw Melksham Wiltshire Sn12 8ef. . PRIOR, Wendy Jane is a Secretary of the company. BEAVEN, Lee Patrick is a Director of the company. PRIOR, Robert John is a Director of the company. PRIOR, Wendy Jane is a Director of the company. Secretary GLEED, Daylan Philip has been resigned. Secretary PRIOR, Robert John has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BRACKSTONE, Mark Andrew has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PRIOR, Wendy Jane
Appointed Date: 27 May 2011
Director
BEAVEN, Lee Patrick
Appointed Date: 14 August 2008
57 years old
Director
PRIOR, Robert John
Appointed Date: 19 March 2004
70 years old
Director
PRIOR, Wendy Jane
Appointed Date: 27 May 2011
68 years old

Resigned Directors

Secretary
GLEED, Daylan Philip
Resigned: 31 March 2005
Appointed Date: 19 March 2004
Secretary
PRIOR, Robert John
Resigned: 27 May 2011
Appointed Date: 31 March 2005
Nominee Secretary
ROWANSEC LIMITED
Resigned: 19 March 2004
Appointed Date: 15 December 2003
Director
BRACKSTONE, Mark Andrew
Resigned: 19 July 2010
Appointed Date: 19 March 2004
64 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Robert John Prior
Notified on: 15 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARDEN ROOFING LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Registered office address changed from Hartham Park Corsham Chippenham Wiltshire SN13 0RP to The Courtyard Bath Road Shaw Melksham Wiltshire SN12 8EF on 6 March 2015
...
... and 41 more events
25 Mar 2004
Registered office changed on 25/03/04 from: 135 aztec west almondsbury bristol BS32 4UB
25 Mar 2004
Ad 19/03/04--------- £ si 798@1=798 £ ic 2/800
25 Mar 2004
New director appointed
10 Mar 2004
Company name changed rowan (167) LIMITED\certificate issued on 10/03/04
15 Dec 2003
Incorporation

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