UNIVERSAL WINDOWS AND ROOFLINE LIMITED
WOLVERHAMPTON UNIVERSAL ROOFLINE LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6JX

Company number 09128477
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address SATURN CENTRE SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, ENGLAND, WV4 6JX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-19 ; Change of name notice; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of UNIVERSAL WINDOWS AND ROOFLINE LIMITED are www.universalwindowsandroofline.co.uk, and www.universal-windows-and-roofline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Universal Windows and Roofline Limited is a Private Limited Company. The company registration number is 09128477. Universal Windows and Roofline Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Universal Windows and Roofline Limited is Saturn Centre Spring Road Ettingshall Wolverhampton England Wv4 6jx. . IACONO, Steven Daniel is a Director of the company. MAHMOOD, Mudassar is a Director of the company. Director PEMBERTON, Clayton has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
IACONO, Steven Daniel
Appointed Date: 06 April 2016
41 years old
Director
MAHMOOD, Mudassar
Appointed Date: 14 July 2014
42 years old

Resigned Directors

Director
PEMBERTON, Clayton
Resigned: 13 January 2016
Appointed Date: 14 July 2014
56 years old

Persons With Significant Control

Mr Mudassar Mahmood
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Daniel Iacono
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL WINDOWS AND ROOFLINE LIMITED Events

17 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
17 Feb 2017
Change of name notice
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Apr 2016
Appointment of Mr Steven Daniel Iacono as a director on 6 April 2016
27 Apr 2016
Registered office address changed from Units a1 and a2 Halesfield 11 Telford Shropshire TF7 4PH to Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX on 27 April 2016
...
... and 0 more events
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
13 Jan 2016
Termination of appointment of Clayton Pemberton as a director on 13 January 2016
27 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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