WEALDEN CONTRACTS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 2HY

Company number 02281858
Status Active
Incorporation Date 29 July 1988
Company Type Private Limited Company
Address UNIT 1, CHARLWOOD PLACE, EAST GRINSTEAD, WEST SUSSEX, RH19 2HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 165,100 ; Statement of capital following an allotment of shares on 30 October 2015 GBP 165,100 . The most likely internet sites of WEALDEN CONTRACTS LIMITED are www.wealdencontracts.co.uk, and www.wealden-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Balcombe Rail Station is 7.6 miles; to Salfords (Surrey) Rail Station is 7.9 miles; to Oxted Rail Station is 8.5 miles; to Buxted Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealden Contracts Limited is a Private Limited Company. The company registration number is 02281858. Wealden Contracts Limited has been working since 29 July 1988. The present status of the company is Active. The registered address of Wealden Contracts Limited is Unit 1 Charlwood Place East Grinstead West Sussex Rh19 2hy. . BALDWIN, Darren is a Director of the company. BALDWIN, Nikki is a Director of the company. EDMOND, Thomas is a Director of the company. Secretary BALDWIN, Susan has been resigned. Director BALDWIN, Keith has been resigned. Director BALDWIN, Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALDWIN, Darren
Appointed Date: 01 April 2006
54 years old
Director
BALDWIN, Nikki
Appointed Date: 01 April 2006
51 years old
Director
EDMOND, Thomas
Appointed Date: 01 February 2003
68 years old

Resigned Directors

Secretary
BALDWIN, Susan
Resigned: 30 October 2010
Director
BALDWIN, Keith
Resigned: 19 February 2014
77 years old
Director
BALDWIN, Susan
Resigned: 30 October 2010
73 years old

WEALDEN CONTRACTS LIMITED Events

18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 165,100
12 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 165,100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 125,100
...
... and 98 more events
26 Jul 1990
Full accounts made up to 31 March 1989
03 May 1990
Return made up to 30/11/89; full list of members
13 Feb 1990
Registered office changed on 13/02/90 from: tanyard house cuckfield haywards heath sussex RH17 5SS
13 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1988
Incorporation

WEALDEN CONTRACTS LIMITED Charges

15 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Absolute Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Debenture
Delivered: 18 April 2009
Status: Satisfied on 9 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2002
Debenture
Delivered: 8 February 2002
Status: Satisfied on 19 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1999
Debenture
Delivered: 12 October 1999
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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