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WENDLAND ROOF SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wendland Roof Solutions Limited. The company was founded 29 years ago and was given the registration number 03028263. The firm's registered office is in ALTRINCHAM. You can find them at Hamilton House, Church Street, Altrincham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WENDLAND ROOF SOLUTIONS LIMITED
Company Number:03028263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hamilton House, Church Street, Altrincham, England, WA14 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, Church Street, Altrincham, England, WA14 4DR

Director26 November 2012Active
May House, Church Road, Longhope, GL17 0LL

Secretary01 August 2002Active
Milestone, Greet Road, Greet, GL54 5BG

Secretary05 March 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary02 March 1995Active
1 Glen Cottage, Cross Lane, Wilmslow, SK9 2DB

Secretary30 April 2008Active
11, Castleford Drive, Prestbury, Macclesfield, SK10 4BG

Secretary31 December 2006Active
Caradon House, 24 Queens Road, Weybridge, KT13 9UX

Corporate Secretary27 March 1995Active
116 Chessetts Wood Roal, Lapworth, B94 6EL

Director26 January 1996Active
Priors Hold, 10 Priory Road, Wantage, OX12 9DD

Director26 April 1995Active
Lane End, Tarnwater Lane,, Lancaster, LA2 0AH

Director11 June 2008Active
Lower Walcot Farm, Walcot Road, Drakes Broughton, Pershore, WR10 2AL

Director26 April 1995Active
Olveston Court, Olveston, Bristol, BS35 4DU

Director26 April 1995Active
Swettenham Hall, Swettenham, Congleton, CW12 2JZ

Director09 July 2002Active
Milestone, Greet Road, Greet, GL54 5BG

Director01 July 1998Active
25 Alders Road, Disley, Stockport, SK12 2LJ

Director30 October 2008Active
Bluebell Barn, Stanford Lane, Hadlow, TN11 0JN

Director26 April 1995Active
The Coach House, 10 Shepley Road, Barnt Green, B45 8JW

Director09 July 2002Active
1 Glen Cottage, Cross Lane, Wilmslow, SK9 2DB

Director30 April 2008Active
11, Castleford Drive, Prestbury, Macclesfield, SK10 4BG

Director31 October 2007Active
The Old Rectory, Culver Street, Newent, GL18 1JA

Director16 July 1999Active
Down Farmhouse The Down, Tunbridge Wells, TN3 8HA

Director26 April 1995Active
Caradon House, 24 Queens Road, Weybridge, KT13 9UX

Corporate Director27 March 1995Active
Caradon House 24 Queens Road, Weybridge, KT13 9UX

Corporate Director27 March 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director02 March 1995Active

People with Significant Control

Latium Dormants Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type dormant.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-07-11Address

Change registered office address company with date old address new address.

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2017-07-11Accounts

Accounts with accounts type dormant.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Accounts

Accounts with accounts type dormant.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Address

Change registered office address company with date old address new address.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-05-09Accounts

Accounts with accounts type dormant.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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