WENNING SURFACING LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA6 2HS

Company number 05071493
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address RUSTIC COTTAGE, COWAN BRIDGE, CARNFORTH, LANCASHIRE, LA6 2HS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Susan Langley Bradshaw as a director on 31 March 2016. The most likely internet sites of WENNING SURFACING LIMITED are www.wenningsurfacing.co.uk, and www.wenning-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wenning Surfacing Limited is a Private Limited Company. The company registration number is 05071493. Wenning Surfacing Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Wenning Surfacing Limited is Rustic Cottage Cowan Bridge Carnforth Lancashire La6 2hs. . D'ARCY, Katie is a Secretary of the company. D'ARCY, Matthew is a Director of the company. DARCY, Katie is a Director of the company. Secretary BRADSHAW, Susan Langley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRADSHAW, Richard has been resigned. Director BRADSHAW, Susan Langley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
D'ARCY, Katie
Appointed Date: 31 March 2016
Director
D'ARCY, Matthew
Appointed Date: 01 April 2011
47 years old
Director
DARCY, Katie
Appointed Date: 31 March 2016
48 years old

Resigned Directors

Secretary
BRADSHAW, Susan Langley
Resigned: 31 March 2016
Appointed Date: 12 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2004
Appointed Date: 12 March 2004
Director
BRADSHAW, Richard
Resigned: 31 March 2016
Appointed Date: 12 March 2004
77 years old
Director
BRADSHAW, Susan Langley
Resigned: 31 March 2016
Appointed Date: 12 March 2004
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mr Matthew D'Arcy
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie D'Arcy
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENNING SURFACING LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Termination of appointment of Susan Langley Bradshaw as a director on 31 March 2016
03 May 2016
Termination of appointment of Richard Bradshaw as a director on 31 March 2016
03 May 2016
Appointment of Katie Darcy as a director on 31 March 2016
...
... and 37 more events
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
12 Mar 2004
Incorporation

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