WAUGHTON LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 04363485
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8HH
Home Country United Kingdom
Nature of Business 70221 - Financial management, 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Robin Graham Hepburn on 22 July 2016. The most likely internet sites of WAUGHTON LIMITED are www.waughton.co.uk, and www.waughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Waughton Limited is a Private Limited Company. The company registration number is 04363485. Waughton Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Waughton Limited is Linden House Linden Close Tunbridge Wells Kent England Tn4 8hh. The company`s financial liabilities are £56.09k. It is £6.72k against last year. The cash in hand is £1.2k. It is £1.17k against last year. And the total assets are £141k, which is £-17.5k against last year. HEPBURN, Robin Graham is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HEPBURN, Emma Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SERMON, Thomas Richard has been resigned. Director SPEARS, William has been resigned. The company operates in "Financial management".


waughton Key Finiance

LIABILITIES £56.09k
+13%
CASH £1.2k
+5336%
TOTAL ASSETS £141k
-12%
All Financial Figures

Current Directors

Director
HEPBURN, Robin Graham
Appointed Date: 30 January 2002
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Secretary
HEPBURN, Emma Mary
Resigned: 30 June 2012
Appointed Date: 30 January 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
SERMON, Thomas Richard
Resigned: 06 November 2014
Appointed Date: 01 September 2005
78 years old
Director
SPEARS, William
Resigned: 12 March 2013
Appointed Date: 01 February 2006
65 years old

Persons With Significant Control

Mr Robin Graham Hepburn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Richard Sermon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAUGHTON LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Director's details changed for Mr Robin Graham Hepburn on 22 July 2016
27 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 22,500
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
08 Feb 2002
Director resigned
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
08 Feb 2002
Registered office changed on 08/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester
30 Jan 2002
Incorporation

WAUGHTON LIMITED Charges

3 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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