OpenCompanies

GB Wendland Roofs Limited

Company number
01970328
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Dec 1985
Dissolved
21 Jul 2026
Nature of business
Non-trading company
Corporate group
Latium Dormants Limited (10 companies)

Registered office

Hamilton House
Church Street
Altrincham
WA14 4DR

Previous names

  • Caradon GB Wendland Limited (until 21 Apr 1999)
  • GB Wendland Limited (until 18 Feb 1994)
  • College Housewares Limited (until 6 Aug 1991)
  • Quikfit Shelving Limited (until 11 Apr 1988)
  • Angelands Limited (until 2 Apr 1986)

Officers

NameRoleAppointedResigned
BEDWELL, Martin Howard Director - 8 Oct 1992
WRAY, Michael John Director 15 Mar 1994 20 Oct 1994
SCHOFIELD, Barry Duncan Director 1 Jan 1994 16 Dec 1994
HARES, Peter James Secretary - 29 Dec 1994
HARES, Peter James Director 8 Oct 1992 31 Aug 1995
BHOWMIK, Chandan Kanti Secretary 29 Dec 1994 30 Nov 1995
TILMAN, David Ward Director 29 Dec 1994 22 Dec 1995
RALLIP HOLDINGS LIMITED Corporate-Director 30 Nov 1995 5 Mar 1999
CARADON NOMINEES LIMITED Corporate-Director 30 Nov 1995 5 Mar 1999
CARADON SERVICES LIMITED Corporate-Secretary 30 Nov 1995 5 Mar 1999
JONES, Michael Richard Director 5 Mar 1999 30 Jun 1999
WARD, John Director 16 Jul 1999 25 Jun 2002
OSBORNE, Stephen Ronald Director 5 Mar 1999 31 Jul 2002
OSBORNE, Stephen Ronald Secretary 5 Mar 1999 31 Jul 2002
KENNEDY, Brian George Director 9 Jul 2002 31 Mar 2003
INGRAM, Kevin John Secretary 1 Aug 2002 31 Dec 2006
STOCK, Bryan Director 9 Jul 2002 31 Oct 2007
WALLIS, Daren Johnathan Director 31 Oct 2007 30 Apr 2008
WALLIS, Daren Johnathan Secretary 31 Dec 2006 30 Apr 2008
HALL, Neil Grahame Director 21 Apr 2008 31 Oct 2008
PRICE, Michael Director 30 Oct 2008 15 Jun 2010
THOMSON, Iain Secretary 30 Apr 2008 26 Nov 2012
THOMSON, Iain Director 30 Apr 2008 26 Nov 2012
SLADE, Julian Director 26 Nov 2012 11 Jul 2025
GORVIN, Craig John Director 11 Jul 2025

Control

NameNature of controlNotifiedCeased
Latium Dormants Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Oct 2024 Dormant £2
31 Oct 2023 Dormant £2
31 Oct 2022 Dormant £2
31 Oct 2021 Dormant £2
31 Oct 2020 Dormant £2
31 Oct 2019 Dormant £2
31 Oct 2018 Dormant £2
31 Oct 2017 Dormant £2
31 Oct 2016 Dormant £2
31 Oct 2015 Dormant £2
31 Oct 2014 Dormant £2
31 Oct 2013 £2
2 Nov 2012 -
28 Oct 2011 -
29 Oct 2010 -
30 Oct 2009 -
31 Oct 2008 -
2 Nov 2007 -
31 Oct 2006 -
31 Oct 2005 -
31 Oct 2004 -
31 Oct 2003 -
31 Oct 2002 -
31 Oct 2001 -
31 Oct 2000 -
31 Oct 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -

Connections

Owned by

GB Wendland Roofs Limited → Latium Dormants Limited

Directors’ other companies

Companies at the same address

Data