GB WENDLAND ROOFS LIMITED
Overview
| Company Name | GB WENDLAND ROOFS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01970328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GB WENDLAND ROOFS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GB WENDLAND ROOFS LIMITED located?
| Registered Office Address | Hamilton House Church Street WA14 4DR Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GB WENDLAND ROOFS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARADON GB WENDLAND LIMITED | Feb 18, 1994 | Feb 18, 1994 |
| GB WENDLAND LIMITED | Aug 06, 1991 | Aug 06, 1991 |
| COLLEGE HOUSEWARES LIMITED | Apr 11, 1988 | Apr 11, 1988 |
| QUIKFIT SHELVING LIMITED | Apr 02, 1986 | Apr 02, 1986 |
| ANGELANDS LIMITED | Dec 12, 1985 | Dec 12, 1985 |
What are the latest accounts for GB WENDLAND ROOFS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for GB WENDLAND ROOFS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for GB WENDLAND ROOFS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on Jun 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Apr 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on Jan 16, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Iain Thomson as a director on Nov 26, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GB WENDLAND ROOFS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLADE, Julian | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Managing Director | 120063840001 | ||||
| BHOWMIK, Chandan Kanti | Secretary | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| HARES, Peter James | Secretary | 9 Shelley Road BA2 4RJ Bath Avon | British | 49112750001 | ||||||
| INGRAM, Kevin John | Secretary | May House Church Road GL17 0LL Longhope Gloucestershire | British | 84194000001 | ||||||
| OSBORNE, Stephen Ronald | Secretary | Milestone Greet Road GL54 5BG Greet Gloucestershire | British | Company Director | 59894560002 | |||||
| THOMSON, Iain | Secretary | Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire | British | Director | 130316490001 | |||||
| WALLIS, Daren Johnathan | Secretary | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | British | Finance Director | 128094920001 | |||||
| CARADON SERVICES LIMITED | Secretary | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 5096460003 | |||||||
| BEDWELL, Martin Howard | Director | 18 Battledown Priors Battledown Approach GL52 6RB Cheltenham Glos | British | General Manager | 32139910001 | |||||
| HALL, Neil Grahame | Director | Lane End Tarnwater Lane, LA2 0AH Lancaster | England | British | Director | 84026820002 | ||||
| HARES, Peter James | Director | 4 Allenby North Lansdown Road BA1 5RE Bath Avon | British | Accountant | 49112750002 | |||||
| JONES, Michael Richard | Director | Lower Walcot Farm Walcot Road, Drakes Broughton WR10 2AL Pershore Worcestershire | United Kingdom | British | Director | 66720990001 | ||||
| KENNEDY, Brian George | Director | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | England | British | Director | 4067600009 | ||||
| OSBORNE, Stephen Ronald | Director | Milestone Greet Road GL54 5BG Greet Gloucestershire | British | Company Director | 59894560002 | |||||
| PRICE, Michael | Director | 25 Alders Road Disley SK12 2LJ Stockport Cheshire | England | British | Director | 108822420001 | ||||
| SCHOFIELD, Barry Duncan | Director | 9 Oaklands WR14 4JE Malvern Worcestershire | British | Company Director | 4098700001 | |||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | Director | 73942950002 | ||||
| THOMSON, Iain | Director | Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire | United Kingdom | British | Director | 130316490001 | ||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | Company Director | 81215590001 | ||||
| WALLIS, Daren Johnathan | Director | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | United Kingdom | British | Director | 128094920001 | ||||
| WARD, John | Director | The Old Rectory Culver Street GL18 1JA Newent Gloucestershire | England | British | Chairman | 66274570003 | ||||
| WRAY, Michael John | Director | 4 Snowberry Avenue Home Meadow WR4 0JA Worcester | British | Director | 38436310001 | |||||
| CARADON NOMINEES LIMITED | Director | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 43553300002 | |||||||
| RALLIP HOLDINGS LIMITED | Director | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | 35130970001 |
Who are the persons with significant control of GB WENDLAND ROOFS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latium Dormants Limited | Apr 06, 2016 | 8 Tib Lane M2 4JB Manchester Bow Chambers England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0