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Obchodní název	Wiltshire Roofing LTD
Obchodní jméno	Wiltshire Roofing LTD
Adresa	20 High Street Royal Wootton Bassett Swindon SN4 7AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. říjen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. listopad 2022
Company Register Name	Wiltshire Roofing Limited
Company Register Address	The Red House Torpoint PL11 3JA
Company No.	04334225 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	43910 Roofing activities
Company Register Status	active
Previous Names	Wiltshire Roofing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fitz-Barton, Stuart John Status: Active Notified: 01/12/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fitz Barton, Bernice Royal Wootton Bassett, Swindon, England Status: Active Notified: 01/05/2022 Date of Birth: 08/1961 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Fitz-Barton, Bernice Julie Torpoint, Cornwall, England Status: Active Notified: 04/12/2001 Date of Birth: 08/1961 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Fitz-Barton, Stuart Torpoint, Cornwall, England Status: Active Notified: 04/12/2001 Date of Birth: 12/1966 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Wiltshire Roofing LTD

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Persons with Significant Control (1)

Officers (3)