WEALD ESTATES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

WEALD ESTATES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
WEALD ESTATES LIMITED was incorporated 23 years ago on 23/05/2000 and has the registered number: 03999590. The accounts status is SMALL.

WEALD ESTATES LIMITED - SEVENOAKS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

4 STATION COURT STATION APPROACH
SEVENOAKS
KENT
TN15 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2020 06/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN SLEVIN Apr 1970 British Director 2004-01-21 CURRENT
MR STUART JAMES SMITH Feb 1964 British Director 2000-07-14 CURRENT
MR OLIVER JUSTIN SYLGE Jan 1974 British Director 2015-01-06 CURRENT
MR DAVID JOHN SLEVIN Apr 1970 British Secretary 2003-09-05 CURRENT
MR TIMOTHY CHARLES BAKER Sep 1976 British Director 2010-04-09 CURRENT
RICHARD GRENVILLE PARDOE Mar 1960 British Director 2003-04-29 UNTIL 2003-09-02 RESIGNED
MR DAVID JOHN SLEVIN Apr 1970 British Secretary 2000-07-14 UNTIL 2002-09-06 RESIGNED
RICHARD HOWARD JOHN TANNER Apr 1966 British Secretary 2002-08-27 UNTIL 2003-09-05 RESIGNED
CHARLES LOGAN LAMBIE Jul 1964 British Director 2000-07-14 UNTIL 2003-09-01 RESIGNED
RICHARD HOWARD JOHN TANNER Apr 1966 British Director 2002-08-27 UNTIL 2003-09-05 RESIGNED
MR JEREMY ANDREW RICHARDSON Mar 1964 British Director 2000-07-14 UNTIL 2001-11-30 RESIGNED
MR JOHN CHARLES REED Nov 1963 British Director 2000-07-14 UNTIL 2009-04-30 RESIGNED
MR DAVID JOHN SLEVIN Apr 1970 British Director 2001-09-11 UNTIL 2002-09-06 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2000-05-23 UNTIL 2000-07-14 RESIGNED
MICHAEL JOSEPH COBURN Sep 1936 British Director 2000-07-14 UNTIL 2001-01-30 RESIGNED
MARTIN FRANK HARKER Dec 1941 British Director 2000-09-26 UNTIL 2004-12-21 RESIGNED
MISS MELANIE JOHANNE COBURN Jul 1969 British Director 2000-07-14 UNTIL 2016-03-01 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2000-05-23 UNTIL 2000-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Melanie Johanne Coburn 2017-03-31 7/1969 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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