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WEALDEN LIMITED

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

This company is commonly known as Wealden Limited. The company was founded 39 years ago and was given the registration number 01874526. The firm's registered office is in TESTON. You can find them at Wealden Court, Church Street, Teston, Maidstone Kent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WEALDEN LIMITED
Company Number:01874526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1984
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Wealden Court, Church Street, Teston, Maidstone Kent, ME18 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highstones Yopps Green, Plaxtol, Sevenoaks, TN15 0PY

Secretary-Active
Highstones Yopps Green, Plaxtol, Sevenoaks, TN15 0PY

Director-Active
156a Ashford Road, Bearsted, Maidstone, ME14 4NB

Secretary21 July 2004Active
Wealden Court, Church Street, Teston, ME18 5AG

Director31 October 2016Active
156a Ashford Road, Bearsted, Maidstone, ME14 4NB

Director-Active

People with Significant Control

Mr Barry Edgar Chamberlain
Notified on:20 May 2021
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Highstones, Yopps Green, Sevenoaks, England, TN15 0PY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Anne Chamberlain
Notified on:20 May 2021
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Highstones, Yopps Green, Sevenoaks, England, TN15 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Wealden Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wealden Court, Church Street, Maidstone, England, ME18 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wealden Court Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wealden Court, Church Street, Maidstone, England, ME18 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-10-12Address

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

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Officers

Termination director company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Appoint person director company with name date.

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2016-06-08Mortgage

Mortgage satisfy charge full.

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