WEALDEN HAULAGE AND DEMOLITION LIMITED
BRIGHTON WEALDEN WASTE LIMITED

Hellopages » West Sussex » Mid Sussex » BN45 7ED

Company number 04558016
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address WAYFIELD PARK FARM LONDON ROAD, PYECOMBE, BRIGHTON, WEST SUSSEX, BN45 7ED
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WEALDEN HAULAGE AND DEMOLITION LIMITED are www.wealdenhaulageanddemolition.co.uk, and www.wealden-haulage-and-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.7 miles; to Fishersgate Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealden Haulage and Demolition Limited is a Private Limited Company. The company registration number is 04558016. Wealden Haulage and Demolition Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Wealden Haulage and Demolition Limited is Wayfield Park Farm London Road Pyecombe Brighton West Sussex Bn45 7ed. . SAICH, Elizabeth is a Secretary of the company. SAICH, Markus Ninian is a Director of the company. Secretary HUDSON, John Peter Victor has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HUDSON, John Peter Victor has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SAICH, Elizabeth
Appointed Date: 20 November 2009

Director
SAICH, Markus Ninian
Appointed Date: 14 October 2002
63 years old

Resigned Directors

Secretary
HUDSON, John Peter Victor
Resigned: 20 November 2009
Appointed Date: 14 October 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2002
Appointed Date: 09 October 2002

Director
HUDSON, John Peter Victor
Resigned: 30 October 2009
Appointed Date: 14 October 2002
60 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Markus Ninian Saich
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WEALDEN HAULAGE AND DEMOLITION LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Confirmation statement made on 9 October 2016 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100

...
... and 38 more events
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed;new director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
09 Oct 2002
Incorporation

WEALDEN HAULAGE AND DEMOLITION LIMITED Charges

28 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…