WEALDEN OAK LIMITED
EDENBRIDGE BIRCHWALK LIMITED

Hellopages » Kent » Sevenoaks » TN8 5PP

Company number 03631251
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address GABRIELS FARM, MARSH GREEN, EDENBRIDGE, KENT, TN8 5PP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 6 . The most likely internet sites of WEALDEN OAK LIMITED are www.wealdenoak.co.uk, and www.wealden-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Wealden Oak Limited is a Private Limited Company. The company registration number is 03631251. Wealden Oak Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Wealden Oak Limited is Gabriels Farm Marsh Green Edenbridge Kent Tn8 5pp. . ASKEW, Michael Robert is a Secretary of the company. ASKEW, Christina Jane is a Director of the company. ASKEW, Michael Robert is a Director of the company. DONOVAN, Timothy is a Director of the company. Secretary DOMINA, Attilio has been resigned. Secretary MARTIN, Derek John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOMINA, Attilio has been resigned. Director KNIGHT, John Charles has been resigned. Director MARTIN, Derek John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ASKEW, Michael Robert
Appointed Date: 15 March 2001
Director
ASKEW, Christina Jane
Appointed Date: 30 September 2002
52 years old
Director
ASKEW, Michael Robert
Appointed Date: 04 October 1998
78 years old
Director
DONOVAN, Timothy
Appointed Date: 15 March 2001
60 years old

Resigned Directors

Secretary
DOMINA, Attilio
Resigned: 15 March 2001
Appointed Date: 01 January 2001
Secretary
MARTIN, Derek John
Resigned: 01 January 2001
Appointed Date: 04 October 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 October 1998
Appointed Date: 14 September 1998
Director
DOMINA, Attilio
Resigned: 15 March 2001
Appointed Date: 01 January 2001
74 years old
Director
KNIGHT, John Charles
Resigned: 30 September 2002
Appointed Date: 04 October 1998
73 years old
Director
MARTIN, Derek John
Resigned: 01 January 2001
Appointed Date: 04 October 1998
74 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 October 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Ms Christina Jane Askew
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Askew
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALDEN OAK LIMITED Events

29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 6
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 6
...
... and 46 more events
09 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1998
Registered office changed on 09/10/98 from: regent house 316 beulah hill london SE19 3HF
09 Oct 1998
Director resigned
09 Oct 1998
Secretary resigned
14 Sep 1998
Incorporation

WEALDEN OAK LIMITED Charges

6 October 2011
Legal charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 1 gabriels farm, marsh green…

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