Central Roofing (south Wales) Limited

General information

Name:

Central Roofing (south Wales) Ltd

Office Address:

Central Park Holmer Road HR4 9BP Hereford

Number: 05091693

Incorporation date: 2004-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central Roofing (south Wales) began its operations in 2004 as a Private Limited Company under the ID 05091693. This particular company has operated for 20 years and it's currently active. The firm's head office is situated in Hereford at Central Park. Anyone can also find the company utilizing the postal code, HR4 9BP. This enterprise's SIC code is 43910 meaning Roofing activities. Central Roofing (south Wales) Ltd filed its account information for the period up to 2022-04-30. The business most recent annual confirmation statement was released on 2023-04-02.

Because of the following enterprise's number of employees, it became imperative to acquire additional directors, namely: Antoinette L., Richard R., Scott A. who have been assisting each other since February 2023 to promote the success of this business. In addition, the director's duties are regularly helped with by a secretary - Alison R., who was chosen by the business in May 2018.

Financial data based on annual reports

Company staff

Antoinette L.

Role: Director

Appointed: 10 February 2023

Latest update: 12 April 2024

Richard R.

Role: Director

Appointed: 29 December 2021

Latest update: 12 April 2024

Scott A.

Role: Director

Appointed: 01 July 2020

Latest update: 12 April 2024

Alison R.

Role: Secretary

Appointed: 01 May 2018

Latest update: 12 April 2024

James W.

Role: Director

Appointed: 08 June 2015

Latest update: 12 April 2024

James B.

Role: Director

Appointed: 29 April 2014

Latest update: 12 April 2024

David A.

Role: Director

Appointed: 29 April 2014

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Central Roofing (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Holmer Road, HR4 9BP and was registered as a PSC under the reg no 05091676.

Central Roofing (Holdings) Limited
Address: Central Park Holmer Road, Hereford, HR4 9BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05091676
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phillip P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to 2023/12/31, originally was 2024/04/30. (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts Hereford Ltd

Address:

3rd Floor Broadway House 32 - 35 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

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Services (by SIC Code)

  • 43910 : Roofing activities
20
Company Age

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