WEALDEN GRANITE LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1TP

Company number 05138923
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 61 HIGH STREET, HORNCHURCH, ESSEX, RM11 1TP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WEALDEN GRANITE LIMITED are www.wealdengranite.co.uk, and www.wealden-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brentwood Rail Station is 5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.7 miles; to Falconwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealden Granite Limited is a Private Limited Company. The company registration number is 05138923. Wealden Granite Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Wealden Granite Limited is 61 High Street Hornchurch Essex Rm11 1tp. . MOORE, Paul Andrew is a Secretary of the company. MOORE, Paul Andrew is a Director of the company. Secretary BELLINGHAM, Sharon has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MOORE, Paul Andrew
Appointed Date: 24 January 2014

Director
MOORE, Paul Andrew
Appointed Date: 27 May 2004
62 years old

Resigned Directors

Secretary
BELLINGHAM, Sharon
Resigned: 24 January 2014
Appointed Date: 27 May 2004

WEALDEN GRANITE LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2

31 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
07 Jun 2006
Return made up to 27/05/06; full list of members
20 Jan 2006
Total exemption small company accounts made up to 31 May 2005
21 Jun 2005
Return made up to 27/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

07 Sep 2004
Particulars of mortgage/charge
27 May 2004
Incorporation

WEALDEN GRANITE LIMITED Charges

13 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 19 May 2014
Persons entitled: National Westminster Bank PLC
Description: 61 high street hornchurch essex t/no EGL479330. By way of…
2 September 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 19 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…