Company number 05326890
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 3
. The most likely internet sites of ROOFLINE (HIGH WYCOMBE) LIMITED are www.rooflinehighwycombe.co.uk, and www.roofline-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roofline High Wycombe Limited is a Private Limited Company.
The company registration number is 05326890. Roofline High Wycombe Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Roofline High Wycombe Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. . WATTS, Diana is a Secretary of the company. STEVANOVIC, Petar is a Director of the company. WATTS, Diana is a Director of the company. WATTS, Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Petar Stevanovic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diana Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOFLINE (HIGH WYCOMBE) LIMITED Events
11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 28 more events
23 Jan 2006
Return made up to 07/01/06; full list of members
23 Jan 2006
Director's particulars changed
14 Feb 2005
Ad 07/01/05--------- £ si 2@1=2 £ ic 1/3
07 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation