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Companies House/Warrington/Company profile

REPLACEMENT ROOF SOLUTIONS LIMITED

Active
11563302·incorporated 2018-09-11

REPLACEMENT ROOF SOLUTIONS LIMITED is an active UK private limited company, incorporated on 11 September 2018 at Companies House (number 11563302; OpenRegistry canonical ID GB-11563302-replacement-roof-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,077 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-11
Registered Address
3A SYCAMORE AVENUE, GOLBORNE, WARRINGTON, WA3 3SF, ENGLAND
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

REPLACEMENT ROOF SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mrs Alice Mary Whittle born 1992 resident in England, British national. Notified 2022-07-18.
    • Owns 25–50% of shares
  • Mr Timothy Whittle born 1988 resident in United Kingdom, British national. Notified 2018-09-11.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Richard Hart born 1986 resident in United Kingdom, British national. Notified 2018-09-11. Ceased 2021-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43910 (Roofing activities):

Other companies registered in Warrington: