WEALD SYSTEMS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6PE

Company number 06446820
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 11 HURST FARM ROAD, WEALD, SEVENOAKS, KENT, TN14 6PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of WEALD SYSTEMS LIMITED are www.wealdsystems.co.uk, and www.weald-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bat & Ball Rail Station is 3.6 miles; to Ashurst (Kent) Rail Station is 7.7 miles; to Knockholt Rail Station is 7.9 miles; to Frant Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weald Systems Limited is a Private Limited Company. The company registration number is 06446820. Weald Systems Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Weald Systems Limited is 11 Hurst Farm Road Weald Sevenoaks Kent Tn14 6pe. . SMITH, Catherine Victoria is a Secretary of the company. SMITH, Catherine Victoria is a Director of the company. SMITH, Michael George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Catherine Victoria
Appointed Date: 06 December 2007
Director
SMITH, Catherine Victoria
Appointed Date: 06 December 2007
62 years old
Director
SMITH, Michael George
Appointed Date: 06 December 2007
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Michael George Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEALD SYSTEMS LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 21 more events
09 Jan 2008
Director resigned
09 Jan 2008
New secretary appointed;new director appointed
09 Jan 2008
New director appointed
08 Jan 2008
Ad 06/12/07--------- £ si 99@1=99 £ ic 1/100
06 Dec 2007
Incorporation

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