WALDEN HILL DEVELOPMENT COMPANY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN6 3HE
Company number 00555460
Status Active
Incorporation Date 3 October 1955
Company Type Private Limited Company
Address CHERRY HILL, BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HE
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Emma Fiona Edmond as a secretary on 11 May 2016; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Charlotte Sarah Sophie Darby as a secretary on 10 May 2016. The most likely internet sites of WALDEN HILL DEVELOPMENT COMPANY LIMITED are www.waldenhilldevelopmentcompany.co.uk, and www.walden-hill-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Walden Hill Development Company Limited is a Private Limited Company. The company registration number is 00555460. Walden Hill Development Company Limited has been working since 03 October 1955. The present status of the company is Active. The registered address of Walden Hill Development Company Limited is Cherry Hill Boars Head Crowborough East Sussex Tn6 3he. . EDMOND, Emma Fiona is a Secretary of the company. EDMOND, Emma Fiona is a Secretary of the company. DARBY, John David is a Director of the company. HOWARD, Mary Christine is a Director of the company. MARSAL, Susan Jane is a Director of the company. Secretary DARBY, Charlotte Sarah Sophie has been resigned. Secretary EDMOND, Emma Fiona has been resigned. Secretary HOWARD, Mary Christine has been resigned. Secretary TOMALIN, Barry John has been resigned. Director DARBY, Ethel has been resigned. Director TOMALIN, Barry John has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
EDMOND, Emma Fiona
Appointed Date: 11 May 2016
Secretary
EDMOND, Emma Fiona
Appointed Date: 10 May 2016
Director
DARBY, John David

86 years old
Director
HOWARD, Mary Christine

92 years old
Director
MARSAL, Susan Jane

86 years old

Resigned Directors

Secretary
DARBY, Charlotte Sarah Sophie
Resigned: 10 May 2016
Appointed Date: 01 December 2009
Secretary
EDMOND, Emma Fiona
Resigned: 30 November 2009
Appointed Date: 01 February 2007
Secretary
HOWARD, Mary Christine
Resigned: 31 January 2007
Appointed Date: 27 June 1997
Secretary
TOMALIN, Barry John
Resigned: 27 June 1997
Director
DARBY, Ethel
Resigned: 12 December 1991
124 years old
Director
TOMALIN, Barry John
Resigned: 31 December 1993
94 years old

Persons With Significant Control

Mr John David Darby
Notified on: 1 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALDEN HILL DEVELOPMENT COMPANY LIMITED Events

14 Nov 2016
Appointment of Mrs Emma Fiona Edmond as a secretary on 11 May 2016
12 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Nov 2016
Termination of appointment of Charlotte Sarah Sophie Darby as a secretary on 10 May 2016
12 Nov 2016
Termination of appointment of Charlotte Sarah Sophie Darby as a secretary on 10 May 2016
14 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 75 more events
20 Jan 1988
Full accounts made up to 31 December 1986
20 Jan 1988
Return made up to 17/08/87; full list of members
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Annual return made up to 29/08/86
05 Nov 1986
Director resigned

WALDEN HILL DEVELOPMENT COMPANY LIMITED Charges

6 June 1984
Legal mortgage
Delivered: 12 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north east side of cannon lane…

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