Whingate Roofing Supplies Limited

Company Name	Whingate Roofing Supplies Limited
Director	Peter Terence North
Company Status	Active - Proposal to Strike off
Company Number	03636980
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Peter Terence North
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Darren Melvyn Wheatley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Inglewood Drive Seacroft Leeds West Yorkshire LS14 6HQ

Secretary Name	Graham Clifford Stuart Peacock
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scalefoot Farm Commondale Whitby YO21 2HR

Director Name	Graham Clifford Stuart Peacock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Phoenix Roofclad Limited (Corporation)
Status	Resigned
Appointed	15 February 2019(20 years, 5 months after company formation)
Appointment Duration	8 months (resigned 14 October 2019)
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT

Contact

Website	whingateroofingsupplies.co.uk
Email address	[email protected]
Telephone	0113 2310365
Telephone region	Leeds

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Graham Clifford Stuart Peacock 75.00% Ordinary
25 at £1	Darren Melvyn Wheatley 25.00% Ordinary

Financials

Year	2014
Net Worth	£98,351
Cash	£39,681
Current Liabilities	£63,005

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
14 October 2019	Termination of appointment of Phoenix Roofclad Limited as a director on 14 October 2019 (1 page)
30 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
8 April 2019	Appointment of Graham Clifford Stuart Peacock as a director on 8 April 2019 (2 pages)
1 April 2019	Appointment of Phoenix Roofclad Limited as a director on 15 February 2019 (2 pages)
1 April 2019	Termination of appointment of Graham Clifford Stuart Peacock as a director on 15 February 2019 (1 page)
26 March 2019	Termination of appointment of Darren Melvyn Wheatley as a director on 19 March 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Darren Melvyn Wheatley on 23 September 2010 (2 pages)
29 September 2010	Director's details changed for Darren Melvyn Wheatley on 23 September 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 September 2007	Return made up to 23/09/07; full list of members (3 pages)
28 September 2007	Return made up to 23/09/07; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 October 2006	Return made up to 23/09/06; full list of members (7 pages)
10 October 2006	Return made up to 23/09/06; full list of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
30 September 2005	Return made up to 23/09/05; full list of members (7 pages)
30 September 2005	Return made up to 23/09/05; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 September 2004	Return made up to 23/09/04; full list of members (7 pages)
29 September 2004	Return made up to 23/09/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 September 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 July 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 September 2002	Return made up to 23/09/02; full list of members (7 pages)
26 September 2002	Return made up to 23/09/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 October 2001	Return made up to 23/09/01; full list of members (6 pages)
3 October 2001	Return made up to 23/09/01; full list of members (6 pages)
13 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
13 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 October 2000	Return made up to 23/09/00; full list of members (6 pages)
10 October 2000	Return made up to 23/09/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
28 September 1999	Return made up to 23/09/99; full list of members (6 pages)
28 September 1999	Return made up to 23/09/99; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 April 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
19 April 1999	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Registered office changed on 25/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
23 September 1998	Incorporation (17 pages)
23 September 1998	Incorporation (17 pages)

Whingate Roofing Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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