WEALD SERVICE STATION LTD
GOUDHURST

Hellopages » Kent » Tunbridge Wells » TN17 1DP

Company number 04510884
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address WEALD VIEW WEALD SERVICE STATION, CRANBROOK ROAD, GOUDHURST, KENT, TN17 1DP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 215,533 . The most likely internet sites of WEALD SERVICE STATION LTD are www.wealdservicestation.co.uk, and www.weald-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Beltring Rail Station is 6.9 miles; to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 8.9 miles; to East Farleigh Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weald Service Station Ltd is a Private Limited Company. The company registration number is 04510884. Weald Service Station Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Weald Service Station Ltd is Weald View Weald Service Station Cranbrook Road Goudhurst Kent Tn17 1dp. The company`s financial liabilities are £22.78k. It is £-4.56k against last year. The cash in hand is £1.93k. It is £-26.64k against last year. And the total assets are £82.74k, which is £-5k against last year. SARGEANT, Georgia Emma Bathurst is a Secretary of the company. SARGEANT, Donald Guy is a Director of the company. Secretary SARGEANT, Donald Guy has been resigned. Secretary SARGEANT, Janet Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SARGEANT, Janet Margaret has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


weald service station Key Finiance

LIABILITIES £22.78k
-17%
CASH £1.93k
-94%
TOTAL ASSETS £82.74k
-6%
All Financial Figures

Current Directors

Secretary
SARGEANT, Georgia Emma Bathurst
Appointed Date: 04 July 2014
Director
SARGEANT, Donald Guy
Appointed Date: 15 August 2002
52 years old

Resigned Directors

Secretary
SARGEANT, Donald Guy
Resigned: 04 July 2014
Appointed Date: 21 November 2012
Secretary
SARGEANT, Janet Margaret
Resigned: 21 November 2012
Appointed Date: 15 August 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 August 2002
Appointed Date: 14 August 2002
Director
SARGEANT, Janet Margaret
Resigned: 09 April 2008
Appointed Date: 15 August 2002
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Donald Guy Sargeant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgia Emma Bathurst Sargeant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALD SERVICE STATION LTD Events

07 Sep 2016
Confirmation statement made on 14 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 215,533
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 215,533
...
... and 37 more events
14 Nov 2002
New director appointed
14 Nov 2002
Accounting reference date extended from 31/08/03 to 31/10/03
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
14 Aug 2002
Incorporation

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