WEALD GROUP LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0SD

Company number 01938323
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address ROMSHED COURTYARD, UNDERRIVER, SEVENOAKS, KENT, TN15 0SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 . The most likely internet sites of WEALD GROUP LIMITED are www.wealdgroup.co.uk, and www.weald-group.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty years and three months. The distance to to Bat & Ball Rail Station is 3.7 miles; to Knockholt Rail Station is 8.4 miles; to Ashurst (Kent) Rail Station is 8.5 miles; to Frant Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weald Group Limited is a Private Limited Company. The company registration number is 01938323. Weald Group Limited has been working since 13 August 1985. The present status of the company is Active. The registered address of Weald Group Limited is Romshed Courtyard Underriver Sevenoaks Kent Tn15 0sd. The company`s financial liabilities are £1989.2k. It is £13.56k against last year. The cash in hand is £7.86k. It is £-31.74k against last year. And the total assets are £1989.2k, which is £13.56k against last year. SIMPSON, Fidelity Anne is a Secretary of the company. SIMPSON, Fidelity Anne is a Director of the company. WEBB, David Robert Andrew is a Director of the company. WESTON, Martin Wynell Lee is a Director of the company. Secretary MARSH, Daniel Roff has been resigned. The company operates in "Activities of head offices".


weald group Key Finiance

LIABILITIES £1989.2k
+0%
CASH £7.86k
-81%
TOTAL ASSETS £1989.2k
+0%
All Financial Figures

Current Directors

Secretary
SIMPSON, Fidelity Anne
Appointed Date: 20 March 1996
Director
SIMPSON, Fidelity Anne

65 years old
Director
WEBB, David Robert Andrew

71 years old
Director
WESTON, Martin Wynell Lee

73 years old

Resigned Directors

Secretary
MARSH, Daniel Roff
Resigned: 30 March 1996

Persons With Significant Control

Mr Martin Wynell Lee Weston
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

WEALD GROUP LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
...
... and 119 more events
10 Nov 1986
Particulars of mortgage/charge
10 Nov 1986
Particulars of mortgage/charge
16 Oct 1986
Particulars of mortgage/charge
11 Aug 1986
Company name changed swanwake LIMITED\certificate issued on 11/08/86
27 May 1986
Company name changed westime LIMITED\certificate issued on 27/05/86

WEALD GROUP LIMITED Charges

20 June 1995
Legal charge
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Martin Wynell Lee Weston
Description: 5 hillsborough road london (title number SGL438795).
14 May 1995
Floating charge
Delivered: 22 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
9 October 1990
Legal charge
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 hillsboro road east dulwich l/b of southwark t/no: sgl…
18 August 1989
Legal charge
Delivered: 29 August 1989
Status: Satisfied on 14 April 1992
Persons entitled: Barclays Bank PLC
Description: 87 carlton avenue l/b of southwark.
10 October 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied on 2 December 1989
Persons entitled: Barclays Bank PLC
Description: 233 camberwell new road l/b of southwark title no sgl…
3 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 29 December 1988
Persons entitled: Barclays Bank PLC
Description: 43 underhill road l/b of southwark title no 278456.
18 July 1988
Legal charge
Delivered: 5 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H st. George camberwell 113 wells way london SE5.
11 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 29 December 1988
Persons entitled: Barclays Bank PLC
Description: 20 gubyon road herne hill l/b of lambeth T.n ln 73860.
31 May 1988
Legal charge
Delivered: 7 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 148 southwark bridge road l/b of southwark t/no 402557.
14 April 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 29 December 1988
Persons entitled: Barclays Bank PLC
Description: 9-11 prima road l/b of lambeth t/no sgl 313132.
6 April 1988
Legal charge
Delivered: 12 April 1988
Status: Satisfied on 29 December 1988
Persons entitled: Barclays Bank PLC
Description: 349 ivydale road, l/b of lambeth, title nos sgl 22028 & sgl…
4 January 1988
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 11 March 1988
Persons entitled: Barclays Bank PLC
Description: 35 herne hill road l/b of southwark title no ln 152904.
4 January 1988
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 29 December 1988
Persons entitled: Barclays Bank PLC
Description: 94 crofton road l/b of southwark title no n 187593.
17 November 1987
Legal charge
Delivered: 25 November 1987
Status: Satisfied on 29 December 1988
Persons entitled: Barclays Bank PLC
Description: 53 crofton road l/b of southwark T.n sgl 239745.
16 March 1987
Legal charge
Delivered: 27 March 1987
Status: Satisfied on 11 March 1988
Persons entitled: Barclays Bank PLC
Description: 4 stockwell terrace l/b of lambeth.
16 March 1987
Legal charge
Delivered: 27 March 1987
Status: Satisfied on 11 March 1988
Persons entitled: Barclays Bank PLC
Description: 1 stockwell terrace l/b of lambeth.
23 January 1987
Legal charge
Delivered: 2 February 1987
Status: Satisfied on 11 March 1988
Persons entitled: Barclays Bank PLC
Description: 19 st. Martins road l/b of lambeth t/nos 76443 226284.
30 October 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied on 11 March 1988
Persons entitled: Barclays Bank PLC
Description: 11 grove hill road, london borough of croydon title no…
30 October 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied on 11 March 1988
Persons entitled: Barclays Bank PLC
Description: 72 dalyell road, london borough of croydon title no sgl…
9 October 1986
Legal charge
Delivered: 16 October 1986
Status: Satisfied on 11 March 1988
Persons entitled: Barclays Bank PLC
Description: 62 riggindale road, streatham l/b of wandsworth t/n-ln…

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