FOREST PLACE (WALDRON) LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 0TG

Company number 02618468
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address 11 FOREST PLACE, WALDRON, HEATHFIELD, EAST SUSSEX, TN21 0TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 15 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 15 . The most likely internet sites of FOREST PLACE (WALDRON) LIMITED are www.forestplacewaldron.co.uk, and www.forest-place-waldron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Crowborough Rail Station is 5.7 miles; to Frant Rail Station is 10.4 miles; to Pevensey & Westham Rail Station is 11.6 miles; to Pevensey Bay Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Place Waldron Limited is a Private Limited Company. The company registration number is 02618468. Forest Place Waldron Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Forest Place Waldron Limited is 11 Forest Place Waldron Heathfield East Sussex Tn21 0tg. . LAIRD, Trevor is a Secretary of the company. GALLANNAUGH, Stuart Charles, Dr is a Director of the company. LAIRD, Trevor is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FREEMAN, Colin James has been resigned. Secretary LIVESEY, Richard Spencer has been resigned. Secretary PARKER, Donald Gordon has been resigned. Secretary TOLLEY, John Patrick has been resigned. Director AMIES, Walter Frederick has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FREEMAN, Colin James has been resigned. Director LIVESEY, Richard Spencer has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MINDELL, David has been resigned. Director PARKER, Donald Gordon has been resigned. Director TOLLEY, John Patrick has been resigned. Director WRIGHT, Phillip Leonard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAIRD, Trevor
Appointed Date: 02 March 2015

Director
GALLANNAUGH, Stuart Charles, Dr
Appointed Date: 24 November 2003
91 years old

Director
LAIRD, Trevor
Appointed Date: 02 March 2015
79 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 July 1991
Appointed Date: 07 June 1991

Secretary
FREEMAN, Colin James
Resigned: 10 December 2000
Appointed Date: 28 September 1997

Secretary
LIVESEY, Richard Spencer
Resigned: 24 November 2003
Appointed Date: 06 April 2001

Secretary
PARKER, Donald Gordon
Resigned: 28 September 1997
Appointed Date: 12 July 1991

Secretary
TOLLEY, John Patrick
Resigned: 02 March 2015
Appointed Date: 24 November 2003

Director
AMIES, Walter Frederick
Resigned: 02 June 1992
Appointed Date: 12 July 1991
109 years old

Nominee Director
DWYER, Daniel John
Resigned: 12 July 1991
Appointed Date: 07 June 1991
84 years old

Director
FREEMAN, Colin James
Resigned: 10 December 2000
Appointed Date: 28 September 1997
85 years old

Director
LIVESEY, Richard Spencer
Resigned: 24 November 2003
Appointed Date: 13 May 1995
83 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 12 July 1991
Appointed Date: 07 June 1991
65 years old

Director
MINDELL, David
Resigned: 24 November 2003
Appointed Date: 23 June 1992
97 years old

Director
PARKER, Donald Gordon
Resigned: 28 September 1997
Appointed Date: 12 July 1991
98 years old

Director
TOLLEY, John Patrick
Resigned: 02 March 2015
Appointed Date: 24 November 2003
84 years old

Director
WRIGHT, Phillip Leonard
Resigned: 13 May 1995
Appointed Date: 12 July 1991
100 years old

FOREST PLACE (WALDRON) LIMITED Events

01 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 15

28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 15

03 Mar 2015
Registered office address changed from 7 Forest Place Waldron Heathfield East Sussex TN21 0TG to 11 Forest Place Waldron Heathfield East Sussex TN21 0TG on 3 March 2015
02 Mar 2015
Termination of appointment of John Patrick Tolley as a director on 2 March 2015
...
... and 66 more events
07 Aug 1991
Director resigned;new director appointed

07 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Aug 1991
Registered office changed on 07/08/91 from: 50 lincolns inn fields london WC2A 3PF

19 Jul 1991
Company name changed modocroft LIMITED\certificate issued on 22/07/91

07 Jun 1991
Incorporation