WEDGE ROOFING CENTRES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
WEDGE ROOFING CENTRES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
WEDGE ROOFING CENTRES LIMITED was incorporated 78 years ago on 24/05/1945 and has the registered number: 00395618. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEDGE ROOFING CENTRES LIMITED was incorporated 78 years ago on 24/05/1945 and has the registered number: 00395618. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEDGE ROOFING CENTRES LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR MALCOLM DEREK SHARMAN | Feb 1955 | British | Director | RESIGNED | |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-12-09 UNTIL 2021-03-31 | RESIGNED | ||
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2005-10-17 UNTIL 2019-12-09 | RESIGNED |
| MR DAVID HOWARD TURNER | May 1962 | British | Secretary | 2000-04-01 UNTIL 2005-10-17 | RESIGNED |
| CHRISTINE MARY PEEL | Secretary | RESIGNED | |||
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-11-22 UNTIL 2019-12-09 | RESIGNED |
| TERENCE ERNEST WEDGE | Oct 1930 | British | Director | RESIGNED | |
| TERENCE ERNEST WEDGE | Oct 1930 | British | Director | 1995-11-06 UNTIL 2005-10-17 | RESIGNED |
| JAMES RICHARD WEDGE | Jun 1966 | British | Director | 1992-12-01 UNTIL 2005-10-17 | RESIGNED |
| TIMOTHY WALKER | Jun 1939 | British | Director | 2000-04-01 UNTIL 2005-10-17 | RESIGNED |
| MR DAVID HOWARD TURNER | May 1962 | British | Director | 2000-04-01 UNTIL 2005-10-17 | RESIGNED |
| MR NIGEL JOHN STRADLING | Oct 1958 | British | Director | 1996-04-01 UNTIL 2000-03-31 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2005-10-17 UNTIL 2008-06-30 | RESIGNED |
| ANDREW JOHN MURPHY | May 1967 | British | Director | 1994-09-21 UNTIL 2000-03-31 | RESIGNED |
| MR STEVEN PAUL JORDAN | Mar 1962 | British | Director | 2000-04-01 UNTIL 2005-04-12 | RESIGNED |
| MR IAN MEATHREL | Sep 1945 | British | Director | RESIGNED | |
| MR IAN MCKENZIE | Jul 1954 | British | Director | 2000-04-01 UNTIL 2001-12-31 | RESIGNED |
| BRIAN RODERICK DOW | Sep 1952 | British | Director | 2004-05-01 UNTIL 2005-10-17 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-12-09 UNTIL 2021-03-31 | RESIGNED |
| CHRISTOPHER JOHN DEACON | Nov 1953 | British | Director | 2001-03-14 UNTIL 2002-03-05 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2005-10-17 UNTIL 2011-11-30 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2005-10-17 UNTIL 2011-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2005-10-17 UNTIL 2014-03-31 | RESIGNED |
| JAMES STUART ANDREWS | Sep 1969 | British | Director | 2002-04-01 UNTIL 2004-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wedge Roofing Centres Holdings Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-01 | 31-12-2022 | 30,000 Cash 30,000 equity |
| ACCOUNTS - Final Accounts | 2022-08-13 | 31-12-2021 | 30,000 Cash 30,000 equity |
| ACCOUNTS - Final Accounts | 2021-09-16 | 31-12-2020 | 30,000 Cash 30,000 equity |
| ACCOUNTS - Final Accounts | 2020-10-08 | 31-12-2019 | 30,000 Cash 30,000 equity |
| Micro-entity accounts for Wedge Roofing Centres Limited | 2019-08-23 | 31-12-2018 | £30,000 Cash £30,000 equity |
| Micro-entity accounts for Wedge Roofing Centres Limited | 2018-08-29 | 31-12-2017 | £30,000 Cash £30,000 equity |
| Wedge Roofing Centres Limited - Accounts | 2017-08-18 | 31-12-2016 | £30,000 Cash £30,000 equity |
| Wedge Roofing Centres Limited - Accounts | 2016-08-20 | 31-12-2015 | £30,000 Cash £30,000 equity |
| Wedge Roofing Centres Limited - Accounts | 2015-08-05 | 31-12-2014 | £30,000 Cash £30,000 equity |
| Wedge Roofing Centres Limited - Accounts | 2014-08-22 | 31-12-2013 | £30,000 Cash £30,000 equity |