Wensley Roofing Limited in Chester Le Street COUNTY DURHAM - DH3 3DU

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Wensley Roofing Limited COUNTY DURHAM

Founded in 1996, Wensley Roofing, classified under reg no. 03277397 is an active company. Currently registered at Station House Station Road DH3 3DU, County Durham the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 5 directors in the the firm, namely John D., Thomas H. and Steven R. and others. In addition one secretary - Wendy E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wensley Roofing Limited Address / Contact

Office Address	Station House Station Road
Office Address2	Chester Le Street
Town	County Durham
Post code	DH3 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03277397
Date of Incorporation	Wed, 13th Nov 1996
Industry	Roofing activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (210 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

John D.

Position: Director

Appointed: 18 January 2024

Thomas H.

Position: Director

Appointed: 01 June 2020

Steven R.

Position: Director

Appointed: 01 October 2012

Steven L.

Position: Director

Appointed: 05 December 2011

Wendy E.

Position: Secretary

Appointed: 25 October 2011

Robert D.

Position: Director

Appointed: 01 June 1998

Jeff B.

Position: Director

Appointed: 06 January 2023

Resigned: 15 November 2023

Alan C.

Position: Director

Appointed: 24 September 2013

Resigned: 30 June 2022

Graham F.

Position: Secretary

Appointed: 02 December 2009

Resigned: 10 October 2011

Graham J.

Position: Director

Appointed: 30 June 2008

Resigned: 31 March 2020

William S.

Position: Director

Appointed: 19 May 2008

Resigned: 27 February 2012

David J.

Position: Secretary

Appointed: 14 May 2007

Resigned: 02 December 2009

David J.

Position: Director

Appointed: 14 May 2007

Resigned: 29 January 2010

Steven G.

Position: Director

Appointed: 11 May 2007

Resigned: 07 February 2013

Ian Y.

Position: Director

Appointed: 01 February 2007

Resigned: 30 September 2011

Graham F.

Position: Director

Appointed: 01 August 2006

Resigned: 10 October 2011

Graham F.

Position: Secretary

Appointed: 01 August 2006

Resigned: 14 May 2007

David F.

Position: Director

Appointed: 15 May 2000

Resigned: 15 June 2009

Ian Y.

Position: Director

Appointed: 13 November 1996

Resigned: 01 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1996

Resigned: 13 November 1996

Doreen S.

Position: Director

Appointed: 13 November 1996

Resigned: 01 August 2006

Doreen S.

Position: Secretary

Appointed: 13 November 1996

Resigned: 01 August 2006

Keith S.

Position: Director

Appointed: 13 November 1996

Resigned: 31 March 2024

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Northern Bear Roofing Limited from Newcastle Upon Tyne, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Northern Bear Plc that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northern Bear Roofing Limited

A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13319336
Notified on	24 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northern Bear Plc

A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	05780581
Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, November 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 1st, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 20th, August 2018	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 28th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, August 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/11/13 with full list of members filed on: 2nd, December 2015	annual return	Free Download (9 pages)
SH01	50100.00 GBP is the capital in company's statement on 2015/12/02	capital
AR01	Annual return drawn up to 2014/11/13 with full list of members filed on: 1st, December 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 11th, August 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/11/13 with full list of members filed on: 2nd, December 2013	annual return	Free Download (9 pages)
SH01	50100.00 GBP is the capital in company's statement on 2013/12/02	capital
AR01	Annual return drawn up to 2012/11/13 with full list of members filed on: 19th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 30th, October 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/11/13 with full list of members filed on: 16th, November 2011	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2010/11/13 with full list of members filed on: 25th, November 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 8th, October 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/11/13 with full list of members filed on: 3rd, December 2009	annual return	Free Download (9 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, September 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (22 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, August 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, August 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 7th, September 2003	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 7th, September 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363(288)	2001/11/22 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 10th, August 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 10th, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/20 with shareholders record filed on: 20th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/20 with shareholders record filed on: 20th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 8th, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 8th, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/02/20 with shareholders record filed on: 20th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/02/20 with shareholders record filed on: 20th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/20 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 16th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 16th, September 1997	accounts	Free Download (1 page)

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