WIRRAL ROOFCARE LIMITED
PRENTON

Hellopages » Merseyside » Wirral » CH43 3DU

Company number 01669571
Status Active
Incorporation Date 5 October 1982
Company Type Private Limited Company
Address 30 PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, PRENTON, MERSEYSIDE, CH43 3DU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of WIRRAL ROOFCARE LIMITED are www.wirralroofcare.co.uk, and www.wirral-roofcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Roofcare Limited is a Private Limited Company. The company registration number is 01669571. Wirral Roofcare Limited has been working since 05 October 1982. The present status of the company is Active. The registered address of Wirral Roofcare Limited is 30 Prenton Way North Cheshire Trading Estate Prenton Merseyside Ch43 3du. . GIBBONS, Peter James is a Secretary of the company. WILLIAMS, Denise is a Director of the company. WILLIAMS, Herbert Graham is a Director of the company. Secretary WILLIAMS, Denise has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
GIBBONS, Peter James
Appointed Date: 01 January 2016
Director
WILLIAMS, Denise

72 years old
Director
WILLIAMS, Herbert Graham

84 years old

Resigned Directors

Secretary
WILLIAMS, Denise
Resigned: 01 January 2016

Persons With Significant Control

Mr Herbert Graham Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRRAL ROOFCARE LIMITED Events

07 Jan 2017
Confirmation statement made on 7 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
03 Jan 2016
Registered office address changed from 398a Poulton Road Wallasey Merseyside CH44 5SF to 30 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU on 3 January 2016
03 Jan 2016
Termination of appointment of Denise Williams as a secretary on 1 January 2016
...
... and 64 more events
04 Dec 1986
Full accounts made up to 31 October 1985
04 Dec 1986
Return made up to 23/10/86; full list of members
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1986
Registered office changed on 06/09/86 from: 116 leabank road wollosey merseyside L45 1HF
05 Oct 1982
Company name changed\certificate issued on 05/10/82

WIRRAL ROOFCARE LIMITED Charges

10 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 398A poulton road wallasey t/n…
8 March 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1984
Charge
Delivered: 25 January 1984
Status: Satisfied on 3 March 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

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