Company number 06649897
Status Active - Proposal to Strike off
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 21A NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 31 October 2015 to 29 February 2016. The most likely internet sites of THE PERFECT WEDDING GROUP LIMITED are www.theperfectweddinggroup.co.uk, and www.the-perfect-wedding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The Perfect Wedding Group Limited is a Private Limited Company.
The company registration number is 06649897. The Perfect Wedding Group Limited has been working since 17 July 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of The Perfect Wedding Group Limited is 21a Newland Lincoln Lincolnshire Ln1 1xp. . PARTON, Linda Mary is a Secretary of the company. MUMFORD, James is a Director of the company. PARTON, Linda Mary is a Director of the company. Secretary PARSONS, Richard James has been resigned. Director BLOWER, Helen has been resigned. Director PARSONS, Richard James has been resigned. Director PARTON, Linda Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BLOWER, Helen
Resigned: 12 January 2012
Appointed Date: 30 January 2009
51 years old
Persons With Significant Control
James Mumford
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE PERFECT WEDDING GROUP LIMITED Events
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 29 February 2016
18 May 2016
Previous accounting period extended from 31 October 2015 to 29 February 2016
01 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
10 Nov 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Oct 2008
Director appointed james mumford
16 Oct 2008
Memorandum and Articles of Association
10 Oct 2008
Company name changed prenuptia group LIMITED\certificate issued on 10/10/08
17 Jul 2008
Incorporation