Company Information for WENSLEY ROOFING LIMITED
STATION HOUSE STATION ROAD, CHESTER LE STREET, COUNTY DURHAM, DH3 3DU,
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Company Registration Number
03277397
Private Limited Company
Active |
Company Name | |
---|---|
WENSLEY ROOFING LIMITED | |
Legal Registered Office | |
STATION HOUSE STATION ROAD CHESTER LE STREET COUNTY DURHAM DH3 3DU Other companies in DH3 | |
Company Number | 03277397 | |
---|---|---|
Company ID Number | 03277397 | |
Date formed | 1996-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 05:46:06 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY ANN EDGELL |
||
ALAN CHAPMAN |
||
ROBERT DODDS |
||
GRAHAM ROY JENNINGS |
||
STEVEN RAYMOND LUKE |
||
STEVEN MARK ROBERTS |
||
KEITH SOULSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN GRAY |
Director | ||
WILLIAM SHEARING |
Director | ||
GRAHAM STUART LINDSAY FORREST |
Company Secretary | ||
GRAHAM STUART LINDSAY FORREST |
Director | ||
IAN YOUNG |
Director | ||
DAVID JAY |
Director | ||
DAVID JAY |
Company Secretary | ||
DAVID STUART FERGUSON |
Director | ||
GRAHAM STUART LINDSAY FORREST |
Company Secretary | ||
DOREEN SOULSBY |
Company Secretary | ||
DOREEN SOULSBY |
Director | ||
IAN YOUNG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH EAST ROOF TRAINING GROUP LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
MATTHEW CHARLTON & SONS (SLATERS) LIMITED | Director | 2003-12-01 | CURRENT | 1955-02-19 | Dissolved 2014-09-20 | |
KELMAX ROOFING LIMITED | Director | 2013-03-06 | CURRENT | 2006-02-15 | Dissolved 2014-11-25 | |
MAXIMUSE LIMITED | Director | 2013-03-06 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
NORTHERN BEAR (RENEWABLES) LIMITED | Director | 2011-11-04 | CURRENT | 2011-06-08 | Dissolved 2014-07-29 | |
DUDLEY WILSON LIMITED | Director | 2011-11-04 | CURRENT | 2005-12-08 | Dissolved 2014-11-25 | |
RON GONE LIMITED | Director | 2011-11-04 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
MGM LTD | Director | 2008-06-30 | CURRENT | 1992-01-28 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2008-06-30 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2008-06-30 | CURRENT | 1992-11-23 | Active | |
SPRINGS ROOFING LIMITED | Director | 2008-06-30 | CURRENT | 1985-03-05 | Active | |
NORTHERN BEAR PLC | Director | 2008-04-08 | CURRENT | 2006-04-13 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2008-04-01 | CURRENT | 2007-05-24 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
JENNINGS ROOFING LIMITED | Director | 1991-07-06 | CURRENT | 1985-04-01 | Active | |
GLIDEROL HOLDINGS LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-29 | Active | |
H PEEL & SONS (HOLDINGS) LIMITED | Director | 2017-07-25 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
H. PEEL & SONS LIMITED | Director | 2017-07-25 | CURRENT | 1990-01-26 | Active | |
PANACEA PROPERTY VENTURES NO.4 LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2018-06-05 | |
GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED | Director | 2015-10-14 | CURRENT | 1986-11-24 | Active | |
GLIDEROL DEVELOPMENT CAPITAL LTD | Director | 2015-10-06 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PANACEA PROPERTY VENTURES NO.3 LTD | Director | 2015-08-12 | CURRENT | 2015-07-28 | Liquidation | |
PANACEA STANDA HOLDINGS LTD | Director | 2015-08-12 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENTS LTD | Director | 2014-12-05 | CURRENT | 2014-05-09 | Dissolved 2018-06-05 | |
PANACEA INVESTMENTS NUMBER 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENT GROUP LIMITED | Director | 2014-10-14 | CURRENT | 2014-05-09 | Active | |
COPA SUMMIT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
STJ ASSET MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
NEIGHBOURHOOD (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Liquidation | |
SAFER ACCESS STRUCTURES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
SRC CONSULTING 2 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
KELMAX ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 2006-02-15 | Dissolved 2014-11-25 | |
MAXIMUSE LIMITED | Director | 2012-10-01 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
NORTHERN BEAR (RENEWABLES) LIMITED | Director | 2012-10-01 | CURRENT | 2011-06-08 | Dissolved 2014-07-29 | |
DUDLEY WILSON LIMITED | Director | 2012-10-01 | CURRENT | 2005-12-08 | Dissolved 2014-11-25 | |
RON GONE LIMITED | Director | 2012-10-01 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
MGM LTD | Director | 2012-10-01 | CURRENT | 1992-01-28 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2012-10-01 | CURRENT | 1992-11-23 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2012-10-01 | CURRENT | 2007-05-24 | Active | |
SPRINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-03-05 | Active | |
JENNINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-04-01 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
AF TECHSYS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2017-03-14 | |
SRC CONSULTANCY LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
NORTHERN BEAR PLC | Director | 2006-11-08 | CURRENT | 2006-04-13 | Active | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 2012-10-01 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
DUDLEY WILSON LIMITED | Director | 2012-04-02 | CURRENT | 2005-12-08 | Dissolved 2014-11-25 | |
RON GONE LIMITED | Director | 2012-04-02 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
NORTHERN BEAR PLC | Director | 2012-04-02 | CURRENT | 2006-04-13 | Active | |
MGM LTD | Director | 2012-04-02 | CURRENT | 1992-01-28 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2012-04-02 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2012-04-02 | CURRENT | 1992-11-23 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2012-04-02 | CURRENT | 2007-05-24 | Active | |
JENNINGS ROOFING LIMITED | Director | 2012-04-02 | CURRENT | 1985-04-01 | Active | |
HASTIE D.BURTON,LIMITED | Director | 2007-11-20 | CURRENT | 1927-06-20 | Dissolved 2017-09-27 | |
KELMAX ROOFING LIMITED | Director | 2007-05-11 | CURRENT | 2006-02-15 | Dissolved 2014-11-25 | |
MAXIMUSE LIMITED | Director | 2007-05-11 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
SPRINGS ROOFING LIMITED | Director | 2007-05-11 | CURRENT | 1985-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD HAYES | ||
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY | ||
DIRECTOR APPOINTED MR JOHN PETER DAVIES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR JEFF MATTHEW BARYSHNIK | ||
AP01 | DIRECTOR APPOINTED MR JEFF MATTHEW BARYSHNIK | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPMAN | |
PSC02 | Notification of Northern Bear Roofing Limited as a person with significant control on 2021-11-24 | |
PSC07 | CESSATION OF NORTHERN BEAR PLC AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032773970011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032773970012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Keith Soulsby on 2021-03-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032773970011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROY JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 9 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN CHAPMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Sect 519 | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEARING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR STEVEN RAYMOND LUKE | |
AR01 | 13/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG | |
AP03 | SECRETARY APPOINTED MRS WENDY ANN EDGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST | |
AR01 | 13/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR GRAHAM STUART LINDSAY FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERGUSON / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN YOUNG / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEARING / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DODDS / 13/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERGUSON | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DODDS / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 05/01/2008 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GRAHAM ROY JENNINGS | |
288a | DIRECTOR APPOINTED WILLIAM SHEARING | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF POLICY BY POLICYHOLDER TO SECURE OWN ACCOUNT | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
DEBENTURE | Outstanding | YORKSHIRE BANK | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Tyneside Council | |
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Property Reactive / General Repairs |
South Tyneside Council | |
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Capital Enhancement Costs |
South Tyneside Council | |
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Capital Enhancement Costs |
South Tyneside Council | |
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Capital Enhancement Costs |
South Tyneside Council | |
|
Capital Enhancement Costs |
Durham County Council | |
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Durham County Council | |
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|
Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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|
Durham County Council | |
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|
Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
|
Rendered by Private Contractors |
Durham County Council | |
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Rendered by Private Contractors |
Gateshead Council | |
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Other Running Costs |
Gateshead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |