Whingate Roofing Supplies Limited LEEDS


Whingate Roofing Supplies started in year 1998 as Private Limited Company with registration number 03636980. The Whingate Roofing Supplies company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT.

The company has one director. Peter N., appointed on 24 May 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Graham P. who worked with the the company until 27 February 2022.

Whingate Roofing Supplies Limited Address / Contact

Office Address Leigh House
Office Address2 28-32 St Paul's Street
Town Leeds
Post code LS1 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03636980
Date of Incorporation Wed, 23rd Sep 1998
Industry Roofing activities
End of financial Year 30th April
Company age 26 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Peter N.

Position: Director

Appointed: 24 May 2022

Graham P.

Position: Director

Appointed: 08 April 2019

Resigned: 27 February 2022

Phoenix Roofclad Limited

Position: Corporate Director

Appointed: 15 February 2019

Resigned: 14 October 2019

Graham P.

Position: Secretary

Appointed: 23 September 1998

Resigned: 27 February 2022

Graham P.

Position: Director

Appointed: 23 September 1998

Resigned: 15 February 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1998

Resigned: 23 September 1998

Darren W.

Position: Director

Appointed: 23 September 1998

Resigned: 19 March 2019

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 1998

Resigned: 23 September 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Jeremy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graham P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy S.

Notified on 27 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham P.

Notified on 6 April 2016
Ceased on 27 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-04-30
filed on: 25th, April 2023
Free Download (7 pages)

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