Wedge Roofing Centres Limited

Company Name	Wedge Roofing Centres Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	00395618
Category	Private Limited Company
Incorporation Date	24 May 1945(78 years, 11 months ago)
Previous Name	R.J.& T.Wormell Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(68 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(75 years, 11 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(45 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Director Name	Mr Ian Meathrel
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(45 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	3 Jenningsbury Court Hertford Heath Hertford Hertfordshire SG13 7NS

Director Name	Mr Malcolm Derek Sharman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(45 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thickthorn Mews Kenilworth Warwickshire CV8 2SQ

Secretary Name	Christine Mary Peel
Nationality	British
Status	Resigned
Appointed	19 December 1990(45 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	98 Nod Rise Coventry West Midlands CV5 7JJ

Director Name	James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(47 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	Toweridge Barn Toweridge Lane West Wycombe Buckinghamshire HP14 3AT

Director Name	Andrew John Murphy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(49 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	140 Ansley Road Nuneaton Warwickshire CV10 8NU

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(50 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Director Name	Mr Nigel John Stradling
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(50 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wych Elm Close Bliton Rugby Warwickshire CV22 7TH

Director Name	Timothy Walker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(54 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX

Director Name	Mr Steven Paul Jordan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(54 years, 10 months after company formation)
Appointment Duration	5 years (resigned 12 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Hill Road Hoddesdon Hertfordshire EN11 9DB

Director Name	Mr Ian McKenzie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(54 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	1 Cranmer Grove Four Oaks Sutton Coldfield West Midlands B74 4XT

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(54 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Montrose Avenue Whitton Twickenham Middlesex TW2 6HD

Secretary Name	Mr David Howard Turner
Nationality	British
Status	Resigned
Appointed	01 April 2000(54 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Montrose Avenue Whitton Twickenham Middlesex TW2 6HD

Director Name	Christopher John Deacon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(55 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2002)
Role	Company Director
Correspondence Address	10 Great Leylands Harlow Essex CM18 6HR

Director Name	James Stuart Andrews
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(56 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2004)
Role	Accountant
Correspondence Address	23 Cecil Avenue Enfield Middlesex EN1 1PT

Director Name	Brian Roderick Dow
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(58 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	3 Allington Circle Milton Keynes Buckinghamshire MK4 4EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(60 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(60 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2005(60 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(60 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	17 October 2005(60 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(66 years, 6 months after company formation)
Appointment Duration	8 years (resigned 09 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(74 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	09 December 2019(74 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	wedge-roofing-centres.com

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

30k at £1	Wedge Roofing Centres Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

22 August 2000	Delivered on: 30 August 2000 Satisfied on: 22 March 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 1987	Delivered on: 23 January 1987 Satisfied on: 11 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate and known as plot 5.1 heathcote industrial estate north of heathcote road in the district and county of warwick port of title no. Wk 237505. Fully Satisfied
14 September 1970	Delivered on: 24 September 1970 Satisfied on: 11 September 1993 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 June 1966	Delivered on: 11 July 1966 Satisfied on: 22 March 2006 Persons entitled: Coventry & Economic Buildings Society Classification: Mortgage Secured details: Â£7000. Particulars: Land at side and rear of 21 and 37, davids lane, mayhole, worcs. Fully Satisfied

Filing History

31 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
18 January 2023	Change of details for Wedge Roofing Centres Holdings Limited as a person with significant control on 18 January 2023 (2 pages)
12 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
21 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
21 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019 (2 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a director on 9 December 2019 (1 page)
23 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019 (1 page)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019 (2 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
29 January 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 29 January 2019 (1 page)
28 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
12 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 (1 page)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 30,000 (5 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 30,000 (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000 (5 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,000 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 30,000 (5 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 30,000 (5 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
7 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
3 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
16 April 2008	Return made up to 15/04/08; full list of members (4 pages)
16 April 2008	Return made up to 15/04/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
8 May 2007	Full accounts made up to 31 March 2006 (16 pages)
8 May 2007	Full accounts made up to 31 March 2006 (16 pages)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Return made up to 19/12/05; full list of members (8 pages)
21 February 2006	Return made up to 19/12/05; full list of members (8 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: wedge house white hart lane tottenham london N17 8HJ (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: wedge house white hart lane tottenham london N17 8HJ (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
5 January 2006	Full accounts made up to 31 March 2005 (15 pages)
5 January 2006	Full accounts made up to 31 March 2005 (15 pages)
26 October 2005	Resolutions RES13 ‐ Dividend 30/09/05 (1 page)
26 October 2005	Resolutions RES13 ‐ Dividend 30/09/05 (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
23 February 2005	Full accounts made up to 31 March 2004 (14 pages)
23 February 2005	Full accounts made up to 31 March 2004 (14 pages)
18 January 2005	Return made up to 19/12/04; full list of members (9 pages)
18 January 2005	Return made up to 19/12/04; full list of members (9 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
26 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2003	Full accounts made up to 31 March 2003 (14 pages)
13 December 2003	Full accounts made up to 31 March 2003 (14 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Return made up to 19/12/02; full list of members (8 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Return made up to 19/12/02; full list of members (8 pages)
11 December 2002	Full accounts made up to 31 March 2002 (14 pages)
11 December 2002	Full accounts made up to 31 March 2002 (14 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
15 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
23 November 2001	Full accounts made up to 31 March 2001 (14 pages)
23 November 2001	Full accounts made up to 31 March 2001 (14 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
8 January 2001	Return made up to 19/12/00; full list of members (8 pages)
8 January 2001	Return made up to 19/12/00; full list of members (8 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
31 March 2000	Company name changed R.J.& T.wormell LIMITED\certificate issued on 31/03/00 (3 pages)
31 March 2000	Company name changed R.J.& T.wormell LIMITED\certificate issued on 31/03/00 (3 pages)
19 January 2000	Return made up to 19/12/99; full list of members (7 pages)
19 January 2000	Return made up to 19/12/99; full list of members (7 pages)
7 January 2000	Full accounts made up to 31 March 1999 (15 pages)
7 January 2000	Full accounts made up to 31 March 1999 (15 pages)
23 February 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1998	Full accounts made up to 31 March 1998 (14 pages)
17 November 1998	Full accounts made up to 31 March 1998 (14 pages)
11 January 1998	Return made up to 19/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
11 January 1998	Return made up to 19/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
16 December 1997	Full accounts made up to 31 March 1997 (14 pages)
16 December 1997	Full accounts made up to 31 March 1997 (14 pages)
15 April 1997	Auditor's resignation (1 page)
15 April 1997	Auditor's resignation (1 page)
9 January 1997	Return made up to 19/12/96; no change of members (8 pages)
9 January 1997	Return made up to 19/12/96; no change of members (8 pages)
11 November 1996	Full accounts made up to 31 March 1996 (14 pages)
11 November 1996	Full accounts made up to 31 March 1996 (14 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
21 December 1995	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/95 (6 pages)
21 December 1995	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/95 (6 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
10 November 1995	Full accounts made up to 31 March 1995 (12 pages)
10 November 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
21 October 1994	Full accounts made up to 31 March 1994 (11 pages)
21 October 1994	Full accounts made up to 31 March 1994 (11 pages)
28 September 1993	Full accounts made up to 31 March 1993 (10 pages)
28 September 1993	Full accounts made up to 31 March 1993 (10 pages)
19 November 1992	Full accounts made up to 31 March 1992 (10 pages)
19 November 1992	Full accounts made up to 31 March 1992 (10 pages)
1 November 1991	Full accounts made up to 31 March 1991 (12 pages)
1 November 1991	Full accounts made up to 31 March 1991 (12 pages)
24 January 1991	Full accounts made up to 31 March 1990 (12 pages)
24 January 1991	Full accounts made up to 31 March 1990 (12 pages)
17 November 1989	Full accounts made up to 31 March 1989 (12 pages)
17 November 1989	Full accounts made up to 31 March 1989 (12 pages)
30 January 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
30 January 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
26 November 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
26 November 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
1 September 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
1 September 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
26 June 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
26 June 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
16 April 1985	Accounts made up to 31 March 1984 (3 pages)
16 April 1985	Accounts made up to 31 March 1984 (3 pages)
26 November 1984	Accounts made up to 31 March 1983 (9 pages)
26 November 1984	Accounts made up to 31 March 1983 (9 pages)
7 December 1982	Accounts made up to 31 March 1981 (8 pages)
7 December 1982	Accounts made up to 31 March 1981 (8 pages)
19 November 1981	Accounts made up to 31 March 1980 (8 pages)
19 November 1981	Accounts made up to 31 March 1980 (8 pages)
9 February 1980	Accounts made up to 31 March 1979 (8 pages)
9 February 1980	Accounts made up to 31 March 1979 (8 pages)
29 August 1978	Accounts made up to 31 December 1977 (7 pages)
29 August 1978	Accounts made up to 31 December 1977 (7 pages)

Wedge Roofing Centres Limited

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