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 79 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

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 ANDREW WATKINS Jul 1974 British Director 2021-03-31 CURRENT
MR IAN JACKSON May 1979 British Director 2014-03-31 CURRENT
JAMES RICHARD WEDGE Jun 1966 British Director 1992-12-01 UNTIL 2005-10-17 RESIGNED
MR DAVID WILLIAMS Nov 1950 English Director 2005-10-17 UNTIL 2008-06-30 RESIGNED
JAMES STUART ANDREWS Sep 1969 British Director 2002-04-01 UNTIL 2004-05-21 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
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
CHRISTINE MARY PEEL Secretary RESIGNED
MR DAVID HOWARD TURNER May 1962 British Secretary 2000-04-01 UNTIL 2005-10-17 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
MR GARETH WYN DAVIES Feb 1964 British Director 2005-10-17 UNTIL 2011-11-30 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 MALCOLM DEREK SHARMAN Feb 1955 British Director 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

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

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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

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