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WEALDEN ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wealden Associates Limited. The company was founded 25 years ago and was given the registration number 03671580. The firm's registered office is in WEST BYFLEET. You can find them at C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WEALDEN ASSOCIATES LIMITED
Company Number:03671580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England, KT14 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bwbca Limited, Dukes Court, Duke Street, Woking, England, GU21 5BH

Secretary10 February 2023Active
C/O Bwbca Limited, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director20 November 1998Active
Orchard House, Park Lane, Reigate, RH2 8JX

Secretary20 November 1998Active

People with Significant Control

Mr Mark Albert Mahoney
Notified on:16 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:C/O Bwbca Limited, Dukes Court, Woking, England, GU21 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Change person secretary company with change date.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-02-10Officers

Appoint person secretary company with name date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Change account reference date company previous extended.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-12-14Persons with significant control

Change to a person with significant control.

Download
2017-12-14Officers

Change person director company with change date.

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2017-12-14Address

Change registered office address company with date old address new address.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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