Wealden Contracts Ltd was founded on 29 July 1988 and are based in East Grinstead in West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Edmond, Thomas, Baldwin, Darren, Baldwin, Keith, Baldwin, Susan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMOND, Thomas | 01 February 2003 | - | 1 |
| BALDWIN, Darren | 01 April 2006 | 14 December 2018 | 1 |
| BALDWIN, Keith | N/A | 19 February 2014 | 1 |
| BALDWIN, Susan | N/A | 30 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 28 May 2020 | |
| PSC07 - N/A | 27 May 2020 | |
| RESOLUTIONS - N/A | 04 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 October 2019 | |
| SH19 - Statement of capital | 04 October 2019 | |
| CAP-SS - N/A | 04 October 2019 | |
| CAP-SS - N/A | 24 July 2019 | |
| MR04 - N/A | 11 July 2019 | |
| CS01 - N/A | 18 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| AA - Annual Accounts | 27 July 2018 | |
| MR01 - N/A | 27 April 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| MR04 - N/A | 09 July 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA01 - Change of accounting reference date | 18 November 2013 | |
| SH01 - Return of Allotment of shares | 15 November 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| AD01 - Change of registered office address | 31 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| AD01 - Change of registered office address | 03 December 2012 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2012 | |
| CH01 - Change of particulars for director | 07 November 2012 | |
| AD01 - Change of registered office address | 30 April 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| TM02 - Termination of appointment of secretary | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2009 | |
| 395 - Particulars of a mortgage or charge | 18 April 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| AA - Annual Accounts | 09 April 2002 | |
| 395 - Particulars of a mortgage or charge | 08 February 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 287 - Change in situation or address of Registered Office | 09 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| 395 - Particulars of a mortgage or charge | 12 October 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| 225 - Change of Accounting Reference Date | 26 July 1998 | |
| 363s - Annual Return | 19 May 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 287 - Change in situation or address of Registered Office | 08 August 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| AA - Annual Accounts | 06 August 1996 | |
| RESOLUTIONS - N/A | 01 February 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363a - Annual Return | 01 February 1996 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363a - Annual Return | 29 June 1994 | |
| 363a - Annual Return | 22 July 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363b - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363 - Annual Return | 26 February 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 287 - Change in situation or address of Registered Office | 13 February 1990 | |
| 288 - N/A | 13 February 1990 | |
| NEWINC - New incorporation documents | 29 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 April 2018 | Outstanding |
N/A |
| Debenture | 15 October 2009 | Fully Satisfied |
N/A |
| Debenture | 16 April 2009 | Fully Satisfied |
N/A |
| Debenture | 01 February 2002 | Fully Satisfied |
N/A |
| Debenture | 06 October 1999 | Fully Satisfied |
N/A |
