WENSLEY ROOFING LIMITED
Overview
| Company Name | WENSLEY ROOFING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03277397 |
| 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 WENSLEY ROOFING LIMITED?
- Roofing activities (43910) / Construction
Where is WENSLEY ROOFING LIMITED located?
| Registered Office Address | Unit 4&5 Efb Court Earlsway Team Valley Trading Estate NE11 0LA Gateshead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENSLEY ROOFING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WENSLEY ROOFING LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for WENSLEY ROOFING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Termination of appointment of Julian Nigel Davis as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Station House Station Road Chester Le Street County Durham DH3 3DU to Unit 4&5 Efb Court Earlsway Team Valley Trading Estate Gateshead NE11 0LA on Nov 11, 2025 | 1 pages | AD01 | ||
Appointment of Mr Julian Nigel Davis as a director on May 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Edward Hayes as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Termination of appointment of Keith Soulsby as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Peter Davies as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeff Matthew Baryshnik as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Appointment of Mr Jeff Matthew Baryshnik as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Chapman as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Notification of Northern Bear Roofing Limited as a person with significant control on Nov 24, 2021 | 2 pages | PSC02 | ||
Cessation of Northern Bear Plc as a person with significant control on Nov 24, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge 032773970011 in full | 1 pages | MR04 | ||
Registration of charge 032773970012, created on Nov 24, 2021 | 28 pages | MR01 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Director's details changed for Robert Dodds on Mar 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Soulsby on Mar 26, 2021 | 2 pages | CH01 | ||
Who are the officers of WENSLEY ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGELL, Wendy Ann | Secretary | Earlsway Team Valley Trading Estate NE11 0LA Gateshead Unit 4&5 Efb Court United Kingdom | 164074700001 | |||||||
| DAVIES, John Peter | Director | Earlsway Team Valley Trading Estate NE11 0LA Gateshead Unit 4&5 Efb Court United Kingdom | United Kingdom | British | 309718780001 | |||||
| DODDS, Robert | Director | Earlsway Team Valley Trading Estate NE11 0LA Gateshead Unit 4&5 Efb Court United Kingdom | England | British | 58641830002 | |||||
| LUKE, Steven Raymond | Director | Earlsway Team Valley Trading Estate NE11 0LA Gateshead Unit 4&5 Efb Court United Kingdom | United Kingdom | British | 165121940001 | |||||
| ROBERTS, Steven Mark | Director | Earlsway Team Valley Trading Estate NE11 0LA Gateshead Unit 4&5 Efb Court United Kingdom | England | British | 41718420002 | |||||
| FORREST, Graham Stuart Lindsay | Secretary | Newburn Bridge Road NE21 4NT Blaydon-On-Tyne Chirmarn Limited Tyne And Wear United Kingdom | 151149680001 | |||||||
| FORREST, Graham Stuart Lindsay | Secretary | 65 Appletree Gardnes NE6 4PB Walkerville Newcastle | British | 83309430003 | ||||||
| JAY, David | Secretary | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | British | 122571220001 | ||||||
| SOULSBY, Doreen | Secretary | Wellfield House Craghead DH9 6DU Stanley County Durham | British | 50136680001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARYSHNIK, Jeff Matthew | Director | Station House Station Road Chester Le Street DH3 3DU County Durham | Canada | Canadian | 303935910001 | |||||
| CHAPMAN, Alan | Director | Station House Station Road Chester Le Street DH3 3DU County Durham | United Kingdom | British | 95430950001 | |||||
| DAVIS, Julian Nigel | Director | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne Unit A1 Grainger United Kingdom | England | British | 266358790001 | |||||
| FERGUSON, David Stuart | Director | Tyneholme Haydon Bridge NE47 6HG Hexham Northumberland | United Kingdom | British | 6139230002 | |||||
| FORREST, Graham Stuart Lindsay | Director | Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66 | United Kingdom | British | 125934380001 | |||||
| GRAY, Steven | Director | Denewood Wooley Grange NE46 1TY Hexham Northumberland | United Kingdom | British | 121721330001 | |||||
| HAYES, Thomas Edward | Director | Station House Station Road Chester Le Street DH3 3DU County Durham | England | British | 161651310004 | |||||
| JAY, David | Director | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | England | British | 122571220001 | |||||
| JENNINGS, Graham Roy | Director | Harewood Road Collingham LS22 5BZ Wetherby High View West Yorkshire England | England | British | 131949320002 | |||||
| SHEARING, William | Director | Leechmere Road SR2 9NA Grangetown 21 Sunderland | England | British | 130578860001 | |||||
| SOULSBY, Doreen | Director | Wellfield House Craghead DH9 6DU Stanley County Durham | British | 50136680001 | ||||||
| SOULSBY, Keith | Director | Station House Station Road Chester Le Street DH3 3DU County Durham | United Kingdom | British | 121068750002 | |||||
| YOUNG, Ian | Director | 19 Bourne Court DH9 0XR East Stanley Co Durham | England | British | 105542830001 | |||||
| YOUNG, Ian | Director | 19 Bourne Court DH9 0XR East Stanley Co Durham | England | British | 105542830001 |
Who are the persons with significant control of WENSLEY ROOFING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Bear Roofing Limited | Nov 24, 2021 | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne A1 Grainger England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northern Bear Plc | Apr 06, 2016 | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne A1 Grainger United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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