WEALD BUSINESS PARK LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0DE

Company number 05007005
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address C/O HOWARD BROS JOINERY LTD, STATION APPROACH, BATTLE, EAST SUSSEX, TN33 0DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 160,000 . The most likely internet sites of WEALD BUSINESS PARK LIMITED are www.wealdbusinesspark.co.uk, and www.weald-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to St Leonards Warrior Square Rail Station is 4.9 miles; to Robertsbridge Rail Station is 5.1 miles; to Three Oaks Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weald Business Park Limited is a Private Limited Company. The company registration number is 05007005. Weald Business Park Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Weald Business Park Limited is C O Howard Bros Joinery Ltd Station Approach Battle East Sussex Tn33 0de. . GOODWIN, Graham Cyril is a Secretary of the company. DISCOMBE, Simon John is a Director of the company. GOODWIN, Timothy Richard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GOODWIN, Graham Cyril has been resigned. Director GOODWIN, Janet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODWIN, Graham Cyril
Appointed Date: 06 January 2004
Director
DISCOMBE, Simon John
Appointed Date: 06 January 2004
59 years old
Director
GOODWIN, Timothy Richard
Appointed Date: 06 January 2004
42 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
GOODWIN, Graham Cyril
Resigned: 13 December 2007
Appointed Date: 06 January 2004
75 years old
Director
GOODWIN, Janet
Resigned: 13 December 2007
Appointed Date: 06 January 2004
74 years old

Persons With Significant Control

Mr Graham Cyril Goodwin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALD BUSINESS PARK LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 160,000
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 160,000
...
... and 27 more events
23 Sep 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
30 Mar 2005
Return made up to 06/01/05; full list of members
28 Jul 2004
Particulars of mortgage/charge
15 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

WEALD BUSINESS PARK LIMITED Charges

23 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the former brickworks digdog lane frittenden near…

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