Wendland Roof Solutions Limited

Company Name	Wendland Roof Solutions Limited
Director	Julian Slade
Company Status	Active
Company Number	03028263
Category	Private Limited Company
Incorporation Date	2 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Slade
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(17 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Brian Richard Calvert Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 26 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Olveston Court Olveston Bristol BS35 4DU

Director Name	Robert James Winstone
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Down Farmhouse The Down Tunbridge Wells Kent TN3 8HA

Director Name	Stuart Stacy Rolland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Bluebell Barn Stanford Lane Hadlow Kent TN11 0JN

Director Name	Michael Richard Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Walcot Farm Walcot Road, Drakes Broughton Pershore Worcestershire WR10 2AL

Director Name	Brian Rodney Chisholm
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 22 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priors Hold 10 Priory Road Wantage Oxfordshire OX12 9DD

Director Name	Nicholas Paul Brayshaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	116 Chessetts Wood Roal Lapworth Warwickshire B94 6EL

Director Name	Stephen Ronald Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Milestone Greet Road Greet Gloucestershire GL54 5BG Wales

Secretary Name	Stephen Ronald Osborne
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Milestone Greet Road Greet Gloucestershire GL54 5BG Wales

Director Name	Mr John Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Culver Street Newent Gloucestershire GL18 1JA Wales

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Kevin John Ingram
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	May House Church Road Longhope Gloucestershire GL17 0LL Wales

Secretary Name	Mr Daren Johnathan Wallis
Nationality	British
Status	Resigned
Appointed	31 December 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Daren Johnathan Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Iain Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Secretary Name	Mr Iain Thomson
Nationality	British
Status	Resigned
Appointed	30 April 2008(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Director Name	Mr Neil Grahame Hall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(13 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Tarnwater Lane Lancaster LA2 0AH

Director Name	Mr Michael Price
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Alders Road Disley Stockport Cheshire SK12 2LJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	Pillar Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 26 April 1995)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 1999)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Filing History

19 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
9 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
3 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
16 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
17 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 11 July 2017 (1 page)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
16 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
26 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
7 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (6 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (6 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (6 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
12 December 2012	Termination of appointment of Iain Thomson as a secretary (1 page)
12 December 2012	Termination of appointment of Iain Thomson as a secretary (1 page)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (6 pages)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (6 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 29 October 2010 (6 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 29 October 2010 (6 pages)
16 July 2010	Accounts for a dormant company made up to 30 October 2009 (6 pages)
16 July 2010	Accounts for a dormant company made up to 30 October 2009 (6 pages)
15 June 2010	Termination of appointment of Michael Price as a director (1 page)
15 June 2010	Termination of appointment of Michael Price as a director (1 page)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 December 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
1 December 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
3 March 2009	Return made up to 02/03/09; full list of members (3 pages)
3 March 2009	Return made up to 02/03/09; full list of members (3 pages)
10 February 2009	Accounts for a dormant company made up to 2 November 2007 (6 pages)
10 February 2009	Accounts for a dormant company made up to 2 November 2007 (6 pages)
10 February 2009	Accounts for a dormant company made up to 2 November 2007 (6 pages)
4 November 2008	Appointment terminated director neil hall (1 page)
4 November 2008	Appointment terminated director neil hall (1 page)
30 October 2008	Director appointed mr michael price (1 page)
30 October 2008	Director appointed mr michael price (1 page)
11 July 2008	Return made up to 02/03/08; full list of members (3 pages)
11 July 2008	Return made up to 02/03/08; full list of members (3 pages)
10 July 2008	Location of register of members (1 page)
10 July 2008	Registered office changed on 10/07/2008 from enterprise works salthill road clitheroe lancashire BB7 1PE (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Registered office changed on 10/07/2008 from enterprise works salthill road clitheroe lancashire BB7 1PE (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Location of register of members (1 page)
16 June 2008	Director appointed neil grahame hall (4 pages)
16 June 2008	Director appointed neil grahame hall (4 pages)
3 June 2008	Registered office changed on 03/06/2008 from unit 24 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB (1 page)
3 June 2008	Registered office changed on 03/06/2008 from unit 24 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB (1 page)
12 May 2008	Director and secretary appointed iain thomson (2 pages)
12 May 2008	Appointment terminated director and secretary daren wallis (1 page)
12 May 2008	Director and secretary appointed iain thomson (2 pages)
12 May 2008	Appointment terminated director and secretary daren wallis (1 page)
16 January 2008	New director appointed (4 pages)
16 January 2008	New director appointed (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
8 June 2007	Location of debenture register (1 page)
8 June 2007	Return made up to 02/03/07; full list of members (2 pages)
8 June 2007	Location of register of members (1 page)
8 June 2007	Location of debenture register (1 page)
8 June 2007	Return made up to 02/03/07; full list of members (2 pages)
8 June 2007	Location of register of members (1 page)
23 April 2007	Registered office changed on 23/04/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF (1 page)
23 April 2007	Registered office changed on 23/04/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF (1 page)
19 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
19 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
4 September 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
4 September 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
16 March 2006	Return made up to 02/03/06; full list of members (2 pages)
16 March 2006	Return made up to 02/03/06; full list of members (2 pages)
18 April 2005	Return made up to 02/03/05; full list of members (2 pages)
18 April 2005	Return made up to 02/03/05; full list of members (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
25 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
21 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
21 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
27 March 2004	Return made up to 02/03/04; full list of members (6 pages)
27 March 2004	Return made up to 02/03/04; full list of members (6 pages)
8 January 2004	Registered office changed on 08/01/04 from: no 1 site mod quedgeley, naas lane, gloucester gloucestershire GL2 2ZY (1 page)
8 January 2004	Registered office changed on 08/01/04 from: no 1 site mod quedgeley, naas lane, gloucester gloucestershire GL2 2ZY (1 page)
11 July 2003	Company name changed duraflex products LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed duraflex products LIMITED\certificate issued on 11/07/03 (2 pages)
26 June 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
3 April 2003	Return made up to 02/03/03; full list of members (6 pages)
3 April 2003	Return made up to 02/03/03; full list of members (6 pages)
28 March 2003	Registered office changed on 28/03/03 from: customer centre central way cheltenham trade park cheltenham gloucestershire GL51 8LX (1 page)
28 March 2003	Registered office changed on 28/03/03 from: customer centre central way cheltenham trade park cheltenham gloucestershire GL51 8LX (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
29 July 2002	New director appointed (3 pages)
29 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
20 May 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
5 April 2002	Return made up to 02/03/02; full list of members (6 pages)
5 April 2002	Return made up to 02/03/02; full list of members (6 pages)
6 March 2002	Company name changed duraflex LIMITED\certificate issued on 06/03/02 (2 pages)
6 March 2002	Company name changed duraflex LIMITED\certificate issued on 06/03/02 (2 pages)
17 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
4 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
29 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
29 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
20 April 1999	Company name changed caradon duraflex LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed caradon duraflex LIMITED\certificate issued on 21/04/99 (2 pages)
14 April 1999	Return made up to 02/03/99; no change of members (4 pages)
14 April 1999	Return made up to 02/03/99; no change of members (4 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
21 April 1997	Return made up to 02/03/97; full list of members (9 pages)
21 April 1997	Return made up to 02/03/97; full list of members (9 pages)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
29 May 1996	Return made up to 02/03/96; full list of members (7 pages)
29 May 1996	Return made up to 02/03/96; full list of members (7 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
18 February 1996	Director resigned;new director appointed (2 pages)
18 February 1996	Director resigned;new director appointed (2 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	Director resigned (4 pages)
12 December 1995	Secretary's particulars changed (4 pages)
12 December 1995	Secretary's particulars changed (4 pages)
27 November 1995	Company name changed caradon doors & windows LIMITED\certificate issued on 27/11/95 (4 pages)
27 November 1995	Company name changed caradon doors & windows LIMITED\certificate issued on 27/11/95 (4 pages)
31 October 1995	Accounting reference date notified as 31/12 (1 page)
31 October 1995	Accounting reference date notified as 31/12 (1 page)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (6 pages)
11 May 1995	Registered office changed on 11/05/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
11 May 1995	Secretary resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
11 May 1995	Secretary resigned (2 pages)
27 March 1995	Company name changed cloudygaze LIMITED\certificate issued on 27/03/95 (4 pages)
27 March 1995	Company name changed cloudygaze LIMITED\certificate issued on 27/03/95 (4 pages)
2 March 1995	Incorporation (20 pages)
2 March 1995	Incorporation (20 pages)

Wendland Roof Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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