WEALDKENT LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0SB

Company number 04874135
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address UNIT 7, BILTON ROAD, HITCHIN, HERTFORDSHIRE, SG4 0SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of WEALDKENT LIMITED are www.wealdkent.co.uk, and www.wealdkent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wealdkent Limited is a Private Limited Company. The company registration number is 04874135. Wealdkent Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Wealdkent Limited is Unit 7 Bilton Road Hitchin Hertfordshire Sg4 0sb. . BROOKER, Thomas Andrew is a Secretary of the company. BROOKER, David John is a Director of the company. BROOKER, Douglas William is a Director of the company. BROOKER, Patrick Richard is a Director of the company. BROOKER, Thomas Paul is a Director of the company. BROOKER, Thomas Andrew is a Director of the company. Secretary ALDIS, Leslie Frederick has been resigned. Secretary BROOKER, Thomas Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALDIS, Linda Irene has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOKER, Thomas Andrew
Appointed Date: 12 April 2005
Director
BROOKER, David John
Appointed Date: 23 November 2004
87 years old
Director
BROOKER, Douglas William
Appointed Date: 23 November 2004
63 years old
Director
BROOKER, Patrick Richard
Appointed Date: 23 November 2004
76 years old
Director
BROOKER, Thomas Paul
Appointed Date: 23 November 2004
90 years old
Director
BROOKER, Thomas Andrew
Appointed Date: 23 November 2004
64 years old

Resigned Directors

Secretary
ALDIS, Leslie Frederick
Resigned: 23 November 2004
Appointed Date: 01 September 2003
Secretary
BROOKER, Thomas Paul
Resigned: 12 April 2005
Appointed Date: 23 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 2003
Appointed Date: 21 August 2003
Director
ALDIS, Linda Irene
Resigned: 23 January 2004
Appointed Date: 01 September 2003
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Thomas Brooker & Sons Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

WEALDKENT LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
23 May 2016
Full accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
02 Jul 2015
Audit exemption subsidiary accounts made up to 1 October 2014
01 Jul 2015
Audit exemption statement of guarantee by parent company for period ending 01/10/14
...
... and 46 more events
03 Oct 2003
New secretary appointed
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
Registered office changed on 03/10/03 from: marquess court 69 southampton row london WC1B 4ET
21 Aug 2003
Incorporation

WEALDKENT LIMITED Charges

21 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 7 bilton road cadwell lane hitchin hertfordshire.
19 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 bilton road cadwell lane hitchin hertfordshire t/n…

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