Wealden Haulage And Demolition Limited BRIGHTON


Wealden Haulage And Demolition started in year 2002 as Private Limited Company with registration number 04558016. The Wealden Haulage And Demolition company has been functioning successfully for twenty years now and its status is active - proposal to strike off. The firm's office is based in Brighton at Wayfield Park Farm London Road. Postal code: BN45 7ED. Since 2009-06-27 Wealden Haulage And Demolition Limited is no longer carrying the name Wealden Waste.

This company operates within the BN45 7ED postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1095797 . It is located at Wayfield Farm, London Road, Brighton with a total of 6 carsand 2 trailers.

Wealden Haulage And Demolition Limited Address / Contact

Office Address Wayfield Park Farm London Road
Office Address2 Pyecombe
Town Brighton
Post code BN45 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 04558016
Date of Incorporation Wed, 9th Oct 2002
Industry Freight transport by road
End of financial Year 30th November
Company age 20 years old
Account next due date Mon, 30th Nov 2020 (573 days after)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Wed, 23rd Oct 2019 (2019-10-23)
Last confirmation statement dated Tue, 9th Oct 2018

Company staff

Elizabeth S.

Position: Secretary

Appointed: 20 November 2009

Markus S.

Position: Director

Appointed: 14 October 2002

John H.

Position: Director

Appointed: 14 October 2002

Resigned: 30 October 2009

John H.

Position: Secretary

Appointed: 14 October 2002

Resigned: 20 November 2009

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 15 October 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 15 October 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Markus S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Markus S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wealden Waste June 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-30
Net Worth161 941185 568198 225
Balance Sheet
Cash Bank In Hand8 021 285
Current Assets110 55991 81381 273
Debtors94 73885 41379 188
Net Assets Liabilities Including Pension Asset Liability161 941185 568198 225
Stocks Inventory7 8006 4001 800
Tangible Fixed Assets576 967674 206561 775
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve161 841185 468198 125
Shareholder Funds161 941185 568198 225
Other
Bank Borrowings24 9709 457 
Creditors Due After One Year216 458242 544126 863
Creditors Due Within One Year252 872265 612247 160
Leased Assets Included In Tangible Fixed Assets347 717489 260441 905
Loans From Directors After One Year 25 00060 000
Net Current Assets Liabilities-142 313-173 799-165 887
Number Shares Allotted 100100
Obligations Under Finance Lease Hire Purchase Contracts After One Year191 488208 08766 863
Provisions For Liabilities Charges56 25572 29570 800
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Cost Or Valuation717 826870 535809 461
Tangible Fixed Assets Depreciation140 859196 329247 686
Total Assets Less Current Liabilities434 654500 407395 888
Value Shares Allotted 11

Transport Operator Data

Wayfield Farm
Address London Road , Pyecombe
City Brighton
Post code BN45 7ED
Vehicles 6
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Micro company accounts made up to 2018-11-30
filed on: 1st, August 2019
Free Download (4 pages)

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