WALLBARN GREEN ROOFS LTD

WALLBARN GREEN ROOFS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALLBARN GREEN ROOFS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13246252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLBARN GREEN ROOFS LTD?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WALLBARN GREEN ROOFS LTD located?

    Registered Office Address
    3 Hagley Court North
    The Waterfront
    DY5 1XF Dudley
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLBARN GREEN ROOFS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WALLBARN GREEN ROOFS LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for WALLBARN GREEN ROOFS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Julian Robert Thurbin on Jul 09, 2025

    2 pagesCH01

    Change of details for Mr Julian Robert Thurbin as a person with significant control on Jul 09, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 05, 2021

    Statement of capital on Mar 05, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of WALLBARN GREEN ROOFS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURBIN, Alec Francis
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    Director
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    EnglandBritish82269910001
    THURBIN, Julian Robert
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    Director
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    EnglandBritish82269870003

    Who are the persons with significant control of WALLBARN GREEN ROOFS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Francis Thurbin
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    Mar 05, 2021
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Robert Thurbin
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    Mar 05, 2021
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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