UKBizDB.co.uk

WENNING SURFACING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wenning Surfacing Limited. The company was founded 20 years ago and was given the registration number 05071493. The firm's registered office is in CARNFORTH. You can find them at Borrens Farm, Leck, Carnforth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WENNING SURFACING LIMITED
Company Number:05071493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Borrens Farm, Leck, Carnforth, England, LA6 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harren Well Barn, Cowan Bridge, Carnforth, England, LA6 2HY

Secretary31 March 2016Active
Harren Well Barn, Cowan Bridge, Carnforth, England, LA6 2HY

Director01 April 2011Active
Harren Well Barn, Cowan Bridge, Carnforth, England, LA6 2HY

Director31 March 2016Active
Pear Tree Cottage, Robraine, Kirkby Lonsdale, Carnforth, England, LA6 2DF

Secretary12 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 March 2004Active
Pear Tree Cottage, Robraine, Kirkby Lonsdale, Carnforth, England, LA6 2DF

Director12 March 2004Active
Pear Tree Cottage, Robraine, Kirkby Lonsdale, Carnforth, England, LA6 2DF

Director12 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 March 2004Active

People with Significant Control

Mrs Katie D'Arcy
Notified on:30 June 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Harren Well Barn, Cowan Bridge, Carnforth, England, LA6 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew D'Arcy
Notified on:30 June 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Harren Well Barn, Cowan Bridge, Carnforth, England, LA6 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-02-06Officers

Change person director company with change date.

Download
2024-02-06Officers

Change person director company with change date.

Download
2024-02-06Address

Change registered office address company with date old address new address.

Download
2024-02-06Officers

Change person director company with change date.

Download
2024-02-06Officers

Change person director company with change date.

Download
2024-02-06Officers

Change person secretary company with change date.

Download
2024-02-06Persons with significant control

Change to a person with significant control.

Download
2024-02-06Persons with significant control

Change to a person with significant control.

Download
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2024-02-02Officers

Change person director company with change date.

Download
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2024-02-02Address

Change registered office address company with date old address new address.

Download
2024-02-02Officers

Change person director company with change date.

Download
2024-02-02Officers

Change person secretary company with change date.

Download
2024-02-02Officers

Change person director company with change date.

Download
2024-02-02Officers

Change person director company with change date.

Download
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Capital

Capital allotment shares.

Download
2023-01-17Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.