ON A WICK AND A PRAYER LIMITED
ASHBOURNE DUO PAVING (SOUTH WALES) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 1RA

Company number 02689105
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address YEW TREE COTTAGE, TISSINGTON, ASHBOURNE, DERBYSHIRE, DE6 1RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ON A WICK AND A PRAYER LIMITED are www.onawickandaprayer.co.uk, and www.on-a-wick-and-a-prayer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. On A Wick and A Prayer Limited is a Private Limited Company. The company registration number is 02689105. On A Wick and A Prayer Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of On A Wick and A Prayer Limited is Yew Tree Cottage Tissington Ashbourne Derbyshire De6 1ra. . MAUDLING, Anne Marie is a Secretary of the company. MAUDLING, Anne Marie is a Director of the company. MAUDLING, Edward Christopher is a Director of the company. Secretary WRIGHT, Brian Ernest has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARTON, John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WRIGHT, Brian Ernest has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MAUDLING, Anne Marie
Appointed Date: 16 May 2002
Director
MAUDLING, Anne Marie
Appointed Date: 16 May 2002
60 years old
Director
MAUDLING, Edward Christopher
Appointed Date: 15 June 1993
71 years old

Resigned Directors

Secretary
WRIGHT, Brian Ernest
Resigned: 16 May 2002
Appointed Date: 19 February 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1992
Appointed Date: 14 February 1992
Director
BARTON, John
Resigned: 15 June 1993
Appointed Date: 19 February 1992
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 1992
Appointed Date: 14 February 1992
35 years old
Director
WRIGHT, Brian Ernest
Resigned: 16 May 2002
Appointed Date: 19 February 1992
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Mrs Ann Marie Maudling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Christopher Maudling
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON A WICK AND A PRAYER LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 54 more events
27 May 1992
Accounting reference date notified as 31/03
27 Feb 1992
Registered office changed on 27/02/92 from: 110 whitchurch road cardiff CF4 3LY
27 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1992
Secretary resigned;new director appointed
19 Feb 1992
Incorporation

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