About

Registered Number: 06065436
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Sewards Hall Barn Stebbing Road, Felsted, Dunmow, CM6 3LQ,

 

W & D Roofing Ltd was founded on 24 January 2007 and has its registered office in Dunmow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Day, Matthew Robert, Wardley, Mark Leonard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Matthew Robert 24 January 2007 - 1
WARDLEY, Mark Leonard 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Robert Day/
1968-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Leonard Wardley/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 25 January 2017
CH03 - Change of particulars for secretary 14 November 2016
CH01 - Change of particulars for director 14 November 2016
AD01 - Change of registered office address 14 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 24 February 2009
363a - Annual Return 14 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2008
353 - Register of members 14 March 2008
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.