About

Registered Number: 04071016
Date of Incorporation: 13/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT

 

Established in 2000, Wealden Services Ltd have registered office in West Sussex. There are 2 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Paul Anthony 13 September 2000 - 1
DAVIS, Michael John 16 June 2004 31 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 22 July 2019
RESOLUTIONS - N/A 27 February 2019
SH08 - Notice of name or other designation of class of shares 25 February 2019
TM01 - Termination of appointment of director 31 October 2018
TM02 - Termination of appointment of secretary 31 October 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 01 August 2017
CH03 - Change of particulars for secretary 24 July 2017
CH01 - Change of particulars for director 24 July 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH03 - Change of particulars for secretary 17 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 17 September 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
AA - Annual Accounts 28 January 2005
RESOLUTIONS - N/A 30 October 2004
363s - Annual Return 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 August 2004
RESOLUTIONS - N/A 07 July 2004
RESOLUTIONS - N/A 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 12 September 2001
287 - Change in situation or address of Registered Office 07 September 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
225 - Change of Accounting Reference Date 08 November 2000
287 - Change in situation or address of Registered Office 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
NEWINC - New incorporation documents 13 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.