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 - COUNTY DURHAM

This company is listed in the following categories:
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

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