About

Registered Number: 04510884
Date of Incorporation: 14/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Weald View Weald Service Station, Cranbrook Road, Goudhurst, Kent, TN17 1DP

 

Weald Service Station Ltd was founded on 14 August 2002. We don't know the number of employees at Weald Service Station Ltd. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARGEANT, Janet Margaret 15 August 2002 09 April 2008 1
Secretary Name Appointed Resigned Total Appointments
SARGEANT, Georgia Emma Bathurst 04 July 2014 - 1
SARGEANT, Donald Guy 21 November 2012 04 July 2014 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 19 March 2020
MR01 - N/A 11 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 09 September 2014
AP03 - Appointment of secretary 31 July 2014
TM02 - Termination of appointment of secretary 31 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 25 July 2013
AP03 - Appointment of secretary 28 November 2012
TM02 - Termination of appointment of secretary 28 November 2012
AR01 - Annual Return 06 November 2012
AD01 - Change of registered office address 30 October 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 29 September 2008
169 - Return by a company purchasing its own shares 21 July 2008
173 - Declaration in relation to the redemption or purchase of shares out of capital 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 19 May 2004
RESOLUTIONS - N/A 08 March 2004
123 - Notice of increase in nominal capital 08 March 2004
363s - Annual Return 04 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
225 - Change of Accounting Reference Date 14 November 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
NEWINC - New incorporation documents 14 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.