WEALD SERVICE STATION LTD - GOUDHURST


Company Profile Company Filings

Overview

WEALD SERVICE STATION LTD is a Private Limited Company from GOUDHURST and has the status: Active.
WEALD SERVICE STATION LTD was incorporated 21 years ago on 14/08/2002 and has the registered number: 04510884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WEALD SERVICE STATION LTD - GOUDHURST

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WEALD VIEW WEALD SERVICE STATION
GOUDHURST
KENT
TN17 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGIA EMMA BATHURST SARGEANT Secretary 2014-07-04 CURRENT
DONALD GUY SARGEANT Jun 1973 British Director 2002-08-15 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-08-14 UNTIL 2002-08-16 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2002-08-16 RESIGNED
JANET MARGARET SARGEANT Dec 1945 Director 2002-08-15 UNTIL 2008-04-09 RESIGNED
DONALD GUY SARGEANT Secretary 2012-11-21 UNTIL 2014-07-04 RESIGNED
JANET MARGARET SARGEANT Dec 1945 Secretary 2002-08-15 UNTIL 2012-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Guy Sargeant 2016-04-06 6/1973 Goudhurst   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Georgia Emma Bathurst Sargeant 2016-04-06 3/1974 Goudhurst   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARGEANTS OF GOUDHURST LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GOUDHURST SERVICE STATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
SARGEANTS OF GOUDHURST LIMITED GOUDHURST ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Weald Service Station Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 31-10-2023 £48,917 Cash £304,105 equity
Weald Service Station Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-11 31-10-2022 £85,653 Cash £306,628 equity
Weald Service Station Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-10-2021 £75,933 Cash £318,192 equity
Weald Service Station Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-10-2020 £95,876 Cash £303,910 equity
Weald Service Station Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-10-2019 £48,157 Cash £303,357 equity
Weald Service Station Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-14 31-10-2018 £30,176 Cash £276,348 equity
Weald Service Station Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-15 31-10-2017 £9,729 Cash £243,355 equity
Weald Service Station Ltd - Abbreviated accounts 16.3 2017-05-05 31-10-2016 £1,932 Cash £235,628 equity
Weald Service Station Ltd - Abbreviated accounts 16.1 2016-07-16 31-10-2015 £28,573 Cash £242,425 equity
Weald Service Station Ltd - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £33,865 Cash £246,656 equity

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