WEALD WATER ENTERPRISES LIMITED
KENT

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Company number 06487966
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address SPRINGHILL HOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of WEALD WATER ENTERPRISES LIMITED are www.wealdwaterenterprises.co.uk, and www.weald-water-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bat & Ball Rail Station is 5.9 miles; to Bickley Rail Station is 8.2 miles; to Clock House Rail Station is 9.7 miles; to Beckenham Hill 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 Water Enterprises Limited is a Private Limited Company. The company registration number is 06487966. Weald Water Enterprises Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Weald Water Enterprises Limited is Springhill House Pilgrims Way Westerham Kent Tn16 2du. . EVANS, Michael Hugh is a Secretary of the company. EVANS, Michael Hugh is a Director of the company. JOHNSON, Christopher Charles is a Director of the company. Secretary PARKERS (CHARTERED ACCOUNTANTS) has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director GRUBB, Anthony Arbuthnot Watkins has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
EVANS, Michael Hugh
Appointed Date: 10 November 2008
Director
EVANS, Michael Hugh
Appointed Date: 29 January 2008
69 years old
Director
JOHNSON, Christopher Charles
Appointed Date: 29 January 2008
78 years old

Resigned Directors

Secretary
PARKERS (CHARTERED ACCOUNTANTS)
Resigned: 22 May 2008
Appointed Date: 29 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Secretary
PP SECRETARIES LIMITED
Resigned: 10 November 2008
Appointed Date: 22 May 2008
Director
GRUBB, Anthony Arbuthnot Watkins
Resigned: 23 October 2008
Appointed Date: 07 February 2008
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Michael Hugh Evans
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Johnson
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALD WATER ENTERPRISES LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
14 Oct 2015
Total exemption full accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 28 more events
04 Feb 2008
New secretary appointed
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
04 Feb 2008
Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET
29 Jan 2008
Incorporation

WEALD WATER ENTERPRISES LIMITED Charges

7 December 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: L/H property k/a weir wood reservoir forest row east…
7 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Legal charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property totalling 22.7 acres known as weir road…

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