GB Wendland Roofs Limited

Dissolved 21 Jul 202601970328 Private limited company
Incorporated
12 December 1985
Previously known as
Caradon GB Wendland Limited (until 21 April 1999)
GB Wendland Limited (until 18 February 1994)
College Housewares Limited (until 6 August 1991)
Earlier: Quikfit Shelving Limited, Angelands Limited
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born June 1987 (39)
Officer history (24 former)
11 July 2025
Resigned Slade, Julian as Director
11 July 2025
Appointed Gorvin, Craig John as Director
26 November 2012
Resigned Thomson, Iain as Director
26 November 2012
Appointed Slade, Julian as Director
26 November 2012
Resigned Thomson, Iain as Secretary
15 June 2010
Resigned Price, Michael as Director
31 October 2008
Resigned Hall, Neil Grahame as Director
30 October 2008
Appointed Price, Michael as Director
30 April 2008
Appointed Thomson, Iain as Secretary
30 April 2008
Appointed Thomson, Iain as Director
30 April 2008
Resigned Wallis, Daren Johnathan as Director
30 April 2008
Resigned Wallis, Daren Johnathan as Secretary
21 April 2008
Appointed Hall, Neil Grahame as Director
31 October 2007
Appointed Wallis, Daren Johnathan as Director
31 October 2007
Resigned Stock, Bryan as Director
31 December 2006
Appointed Wallis, Daren Johnathan as Secretary
31 December 2006
Resigned Ingram, Kevin John as Secretary
31 March 2003
Resigned Kennedy, Brian George as Director
1 August 2002
Appointed Ingram, Kevin John as Secretary
31 July 2002
Resigned Osborne, Stephen Ronald as Director
31 July 2002
Resigned Osborne, Stephen Ronald as Secretary
9 July 2002
Appointed Kennedy, Brian George as Director
9 July 2002
Appointed Stock, Bryan as Director
25 June 2002
Resigned Ward, John as Director
16 July 1999
Appointed Ward, John as Director
30 June 1999
Resigned Jones, Michael Richard as Director
5 March 1999
Resigned Rallip Holdings Limited as Corporate Director
5 March 1999
Appointed Osborne, Stephen Ronald as Secretary
5 March 1999
Appointed Jones, Michael Richard as Director
5 March 1999
Appointed Osborne, Stephen Ronald as Director
5 March 1999
Resigned Caradon Services Limited as Corporate Secretary
5 March 1999
Resigned Caradon Nominees Limited as Corporate Director
22 December 1995
Resigned Tilman, David Ward as Director
30 November 1995
Appointed Caradon Services Limited as Corporate Secretary
30 November 1995
Resigned Bhowmik, Chandan Kanti as Secretary
30 November 1995
Appointed Caradon Nominees Limited as Corporate Director
30 November 1995
Appointed Rallip Holdings Limited as Corporate Director
31 August 1995
Resigned Hares, Peter James as Director
29 December 1994
Appointed Bhowmik, Chandan Kanti as Secretary
29 December 1994
Appointed Tilman, David Ward as Director
29 December 1994
Resigned Hares, Peter James as Secretary
16 December 1994
Resigned Schofield, Barry Duncan as Director
20 October 1994
Resigned Wray, Michael John as Director
15 March 1994
Appointed Wray, Michael John as Director
1 January 1994
Appointed Schofield, Barry Duncan as Director
8 October 1992
Appointed Hares, Peter James as Director
8 October 1992
Resigned Bedwell, Martin Howard as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09352357

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ever 1508 Limited DissolvedOwns 75–100% of shares
Ever 1509 Limited DissolvedOwns 75–100% of shares
Frameworks Innovations Limited DissolvedOwns 75–100% of shares
GB Wendland Roofs Limited This company DissolvedOwns 75–100% of shares
Latium Helicopter Charters Limited Owns 75–100% of shares
Latium Medical Limited Owns 75–100% of shares
Patrick Properties Abc Limited Owns 75–100% of shares
Patrick Properties Licence Limited Owns 75–100% of shares
Ultraframe Quest Trustee Limited Status not confirmedOwns 75–100% of shares
Ultraguard Alarms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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