WENDLAND ROOF SOLUTIONS LIMITED
MANCHESTER DURAFLEX PRODUCTS LIMITED DURAFLEX LIMITED CARADON DURAFLEX LIMITED

Hellopages » Greater Manchester » Manchester » M2 4JB

Company number 03028263
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address LATIUM MANAGEMENT SERVICES, BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of WENDLAND ROOF SOLUTIONS LIMITED are www.wendlandroofsolutions.co.uk, and www.wendland-roof-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendland Roof Solutions Limited is a Private Limited Company. The company registration number is 03028263. Wendland Roof Solutions Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Wendland Roof Solutions Limited is Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4jb. . SLADE, Julian is a Director of the company. Secretary INGRAM, Kevin John has been resigned. Secretary OSBORNE, Stephen Ronald has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary THOMSON, Iain has been resigned. Secretary WALLIS, Daren Johnathan has been resigned. Secretary CARADON SERVICES LIMITED has been resigned. Director BRAYSHAW, Nicholas Paul has been resigned. Director CHISHOLM, Brian Rodney has been resigned. Director HALL, Neil Grahame has been resigned. Director JONES, Michael Richard has been resigned. Director KEMP, Brian Richard Calvert has been resigned. Director KENNEDY, Brian George has been resigned. Director OSBORNE, Stephen Ronald has been resigned. Director PRICE, Michael has been resigned. Director ROLLAND, Stuart Stacy has been resigned. Director STOCK, Bryan has been resigned. Director THOMSON, Iain has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director WARD, John has been resigned. Director WINSTONE, Robert James has been resigned. Director CARADON SERVICES LIMITED has been resigned. Director PILLAR NOMINEES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SLADE, Julian
Appointed Date: 26 November 2012
59 years old

Resigned Directors

Secretary
INGRAM, Kevin John
Resigned: 31 December 2006
Appointed Date: 01 August 2002
Secretary
OSBORNE, Stephen Ronald
Resigned: 31 July 2002
Appointed Date: 05 March 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 March 1995
Appointed Date: 02 March 1995
Secretary
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
Secretary
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 December 2006
Secretary
CARADON SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 27 March 1995
Director
BRAYSHAW, Nicholas Paul
Resigned: 01 May 1997
Appointed Date: 26 January 1996
70 years old
Director
CHISHOLM, Brian Rodney
Resigned: 22 December 1995
Appointed Date: 26 April 1995
80 years old
Director
HALL, Neil Grahame
Resigned: 31 October 2008
Appointed Date: 11 June 2008
66 years old
Director
JONES, Michael Richard
Resigned: 30 June 1999
Appointed Date: 26 April 1995
77 years old
Director
KEMP, Brian Richard Calvert
Resigned: 26 January 1996
Appointed Date: 26 April 1995
82 years old
Director
KENNEDY, Brian George
Resigned: 07 October 2002
Appointed Date: 09 July 2002
65 years old
Director
OSBORNE, Stephen Ronald
Resigned: 31 July 2002
Appointed Date: 01 July 1998
68 years old
Director
PRICE, Michael
Resigned: 15 June 2010
Appointed Date: 30 October 2008
63 years old
Director
ROLLAND, Stuart Stacy
Resigned: 01 June 1996
Appointed Date: 26 April 1995
61 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 09 July 2002
75 years old
Director
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
60 years old
Director
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 October 2007
56 years old
Director
WARD, John
Resigned: 25 June 2002
Appointed Date: 16 July 1999
72 years old
Director
WINSTONE, Robert James
Resigned: 01 October 1998
Appointed Date: 26 April 1995
77 years old
Director
CARADON SERVICES LIMITED
Resigned: 26 April 1995
Appointed Date: 27 March 1995
Director
PILLAR NOMINEES LIMITED
Resigned: 26 April 1996
Appointed Date: 27 March 1995
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Latium Dormants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENDLAND ROOF SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
26 Mar 2015
Accounts for a dormant company made up to 31 October 2014
10 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 99 more events
11 May 1995
Director resigned
11 May 1995
Secretary resigned
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
27 Mar 1995
Company name changed cloudygaze LIMITED\certificate issued on 27/03/95
02 Mar 1995
Incorporation

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