WEALDEN INSTALLATIONS LTD
HAILSHAM WEALDEN KITCHENS LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04919807
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Sharon Saunders as a secretary on 4 February 2016. The most likely internet sites of WEALDEN INSTALLATIONS LTD are www.wealdeninstallations.co.uk, and www.wealden-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealden Installations Ltd is a Private Limited Company. The company registration number is 04919807. Wealden Installations Ltd has been working since 02 October 2003. The present status of the company is Active. The registered address of Wealden Installations Ltd is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £9.42k. It is £-5.95k against last year. The cash in hand is £4.3k. It is £0.98k against last year. And the total assets are £65.53k, which is £25.21k against last year. SAUNDERS, John is a Director of the company. SAUNDERS, Sam is a Director of the company. Secretary SAUNDERS, Sharon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


wealden installations Key Finiance

LIABILITIES £9.42k
-39%
CASH £4.3k
+29%
TOTAL ASSETS £65.53k
+62%
All Financial Figures

Current Directors

Director
SAUNDERS, John
Appointed Date: 02 October 2003
67 years old
Director
SAUNDERS, Sam
Appointed Date: 06 April 2011
34 years old

Resigned Directors

Secretary
SAUNDERS, Sharon
Resigned: 04 February 2016
Appointed Date: 02 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr John Saunders
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Saunders
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALDEN INSTALLATIONS LTD Events

23 Nov 2016
Confirmation statement made on 2 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Termination of appointment of Sharon Saunders as a secretary on 4 February 2016
24 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed
02 Oct 2003
Incorporation

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