WIRRAL CLADDING & ROOFING LIMITED

Profile WIRRAL CLADDING & ROOFING LIMITED

Actual on 01.09.2021
Company name
WIRRAL CLADDING & ROOFING LIMITED
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Company number
04896640
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 September 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
43910 - Roofing activities
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Registered office address
300 ST. MARYS ROAD, GARSTON, SINCLAIR, LIVERPOOL, L19 0NQ
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PSC and Officers WIRRAL CLADDING & ROOFING LIMITED

Officers

(as of 19.09.2020)

MAHER, Karen
Status: Active
Appointed on: Thursday, 02 October 2003
Correspondence address: 62 Vyner Road, Wallasey, Wirral, CH45 6TF
Role: Secretary
STOCKTON, Thomas
Status: Active
Appointed on: Thursday, 02 October 2003
Correspondence address: 256 Brodie Avenue, Liverpool, Merseyside, L19 7NG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Tuesday, 16 September 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Tuesday, 16 September 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
MCDONALD, Peter Thomas
Status: Not active
Appointed on: Wednesday, 23 October 2013
Resigned on: Tuesday, 26 April 2016
Correspondence address: 2 Hereford Grove, Upholland, Skelmersdale, England, Lancashire, WN8 0DW
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Commercial Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Philip Maher
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 300 Liverpool
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Stockton
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 300 Liverpool
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karen Maher
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 300 Liverpool
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Marilyn Elizabeth Stockton
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 300 Liverpool
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Maher
Status: Not active
Notified on: Tuesday, 17 January 2017
Correspondence address: 300 Liverpool
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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