WEDGE ROOFING CENTRES HOLDINGS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
WEDGE ROOFING CENTRES HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
WEDGE ROOFING CENTRES HOLDINGS LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEDGE ROOFING CENTRES HOLDINGS LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEDGE ROOFING CENTRES HOLDINGS 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 |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-12-09 UNTIL 2021-03-31 | RESIGNED | ||
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2005-10-17 UNTIL 2008-06-30 | RESIGNED |
| ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-08-16 UNTIL 2005-10-17 | RESIGNED | ||
| JAMES RICHARD WEDGE | Jun 1966 | British | Director | 2005-09-29 UNTIL 2006-08-17 | RESIGNED |
| TIMOTHY WALKER | Jun 1939 | British | Director | 2005-09-29 UNTIL 2005-10-17 | RESIGNED |
| MR DAVID HOWARD TURNER | May 1962 | British | Director | 2005-09-29 UNTIL 2005-10-17 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-11-22 UNTIL 2019-12-09 | RESIGNED |
| KAREN SUSAN LORD | May 1966 | Director | 2005-08-16 UNTIL 2005-09-29 | RESIGNED | |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-12-09 UNTIL 2021-03-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2005-10-17 UNTIL 2011-11-30 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2005-10-17 UNTIL 2014-03-31 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2005-10-17 UNTIL 2011-12-31 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2005-10-17 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Trading 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 | 58,306 Cash 58,306 equity |
| ACCOUNTS - Final Accounts | 2022-08-13 | 31-12-2021 | 58,306 Cash 58,306 equity |
| ACCOUNTS - Final Accounts | 2021-09-16 | 31-12-2020 | 58,306 Cash 58,306 equity |
| ACCOUNTS - Final Accounts | 2020-10-08 | 31-12-2019 | 58,306 Cash 58,306 equity |
| Micro-entity accounts for Wedge Roofing Centres Holdings Limited | 2019-08-23 | 31-12-2018 | £58,306 Cash £58,306 equity |
| Micro-entity accounts for Wedge Roofing Centres Holdings Limited | 2018-08-29 | 31-12-2017 | £58,306 Cash £58,306 equity |
| Wedge Roofing Centres Holdings Limited - Accounts | 2017-08-18 | 31-12-2016 | £58,306 Cash £58,306 equity |
| Wedge Roofing Centres Holdings Limited - Accounts | 2016-08-20 | 31-12-2015 | £58,306 Cash £58,306 equity |
| Wedge Roofing Centres Holdings Limited - Accounts | 2015-08-05 | 31-12-2014 | £58,306 Cash £58,306 equity |
| Wedge Roofing Centres Holdings Limited - Accounts | 2014-08-22 | 31-12-2013 | £58,306 Cash £58,306 equity |