WENSLEY ROOFING LIMITED - COUNTY DURHAM
Company Profile | Company Filings |
Overview
WENSLEY ROOFING LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
WENSLEY ROOFING LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: 03277397. The accounts status is FULL and accounts are next due on 31/12/2024.
WENSLEY ROOFING LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: 03277397. The accounts status is FULL and accounts are next due on 31/12/2024.
WENSLEY ROOFING LIMITED - COUNTY DURHAM
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STATION HOUSE STATION ROAD
COUNTY DURHAM
DH3 3DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD HAYES | Oct 1978 | British | Director | 2020-06-01 | CURRENT |
MR STEVEN RAYMOND LUKE | Jul 1980 | British | Director | 2011-12-05 | CURRENT |
MR STEVEN MARK ROBERTS | Apr 1966 | British | Director | 2012-10-01 | CURRENT |
MRS WENDY ANN EDGELL | Secretary | 2011-10-25 | CURRENT | ||
ROBERT DODDS | Nov 1968 | British | Director | 1998-06-01 | CURRENT |
MR KEITH SOULSBY | Apr 1956 | British | Director | 1996-11-13 | CURRENT |
MR ALAN CHAPMAN | Jun 1956 | British | Director | 2013-09-24 UNTIL 2022-06-30 | RESIGNED |
MR GRAHAM STUART LINDSAY FORREST | Secretary | 2009-12-02 UNTIL 2011-10-10 | RESIGNED | ||
MR DAVID JAY | Oct 1953 | British | Secretary | 2007-05-14 UNTIL 2009-12-02 | RESIGNED |
DOREEN SOULSBY | Aug 1956 | British | Secretary | 1996-11-13 UNTIL 2006-08-01 | RESIGNED |
MR GRAHAM STUART LINDSAY FORREST | Apr 1962 | British | Director | 2006-08-01 UNTIL 2011-10-10 | RESIGNED |
DOREEN SOULSBY | Aug 1956 | British | Director | 1996-11-13 UNTIL 2006-08-01 | RESIGNED |
IAN YOUNG | Sep 1955 | British | Director | 2007-02-01 UNTIL 2011-09-30 | RESIGNED |
WILLIAM SHEARING | Apr 1951 | British | Director | 2008-05-19 UNTIL 2012-02-27 | RESIGNED |
DAVID STUART FERGUSON | Nov 1950 | British | Director | 2000-05-15 UNTIL 2009-06-15 | RESIGNED |
MR JEFF MATTHEW BARYSHNIK | Apr 1979 | Canadian | Director | 2023-01-06 UNTIL 2023-11-15 | RESIGNED |
MR STEVEN GRAY | Jun 1956 | British | Director | 2007-05-11 UNTIL 2013-02-07 | RESIGNED |
MR DAVID JAY | Oct 1953 | British | Director | 2007-05-14 UNTIL 2010-01-29 | RESIGNED |
MR GRAHAM ROY JENNINGS | Sep 1956 | British | Director | 2008-06-30 UNTIL 2020-03-31 | RESIGNED |
IAN YOUNG | Sep 1955 | British | Director | 1996-11-13 UNTIL 2006-08-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-13 UNTIL 1996-11-13 | RESIGNED | ||
GRAHAM STUART LINDSAY FORREST | Apr 1962 | British | Secretary | 2006-08-01 UNTIL 2007-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Bear Roofing Limited | 2021-11-24 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northern Bear Plc | 2016-04-06 - 2021-11-24 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |