Having been setup in 1945, Wedge Roofing Centres Ltd have registered office in Sheffield, it's status in the Companies House registry is set to "Active". The organisation has 12 directors listed at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, James Stuart | 01 April 2002 | 21 May 2004 | 1 |
| DEACON, Christopher John | 14 March 2001 | 05 March 2002 | 1 |
| DOW, Brian Roderick | 01 May 2004 | 17 October 2005 | 1 |
| JORDAN, Steven Paul | 01 April 2000 | 12 April 2005 | 1 |
| MCKENZIE, Ian | 01 April 2000 | 31 December 2001 | 1 |
| MEATHREL, Ian | N/A | 28 August 1992 | 1 |
| MURPHY, Andrew John | 21 September 1994 | 31 March 2000 | 1 |
| SHARMAN, Malcolm Derek | N/A | 31 December 2001 | 1 |
| STRADLING, Nigel John | 01 April 1996 | 31 March 2000 | 1 |
| WEDGE, Terence Ernest | N/A | 01 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 09 December 2019 | - | 1 |
| PEEL, Christine Mary | N/A | 31 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AP03 - Appointment of secretary | 23 December 2019 | |
| AP01 - Appointment of director | 23 December 2019 | |
| TM02 - Termination of appointment of secretary | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AD01 - Change of registered office address | 29 January 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| AD01 - Change of registered office address | 12 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 225 - Change of Accounting Reference Date | 03 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 353 - Register of members | 19 October 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 287 - Change in situation or address of Registered Office | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 13 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 395 - Particulars of a mortgage or charge | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| CERTNM - Change of name certificate | 31 March 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| AUD - Auditor's letter of resignation | 15 April 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 288 - N/A | 30 April 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 288 - N/A | 30 September 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1993 | |
| 288 - N/A | 12 March 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 19 November 1992 | |
| 288 - N/A | 28 October 1992 | |
| 363a - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 288 - N/A | 20 May 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| 395 - Particulars of a mortgage or charge | 23 January 1987 | |
| AA - Annual Accounts | 26 June 1986 | |
| 363 - Annual Return | 26 June 1986 | |
| AA - Annual Accounts | 16 April 1985 | |
| AA - Annual Accounts | 26 November 1984 | |
| AA - Annual Accounts | 07 December 1982 | |
| AA - Annual Accounts | 19 November 1981 | |
| AA - Annual Accounts | 09 February 1980 | |
| AA - Annual Accounts | 29 August 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 22 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 19 January 1987 | Fully Satisfied |
N/A |
| Floating charge | 14 September 1970 | Fully Satisfied |
N/A |
| Mortgage | 21 June 1966 | Fully Satisfied |
N/A |
