Wealdkent Limited in Bilton Road HITCHIN - SG4 0SB

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Wealdkent Limited HITCHIN

Founded in 2003, Wealdkent, classified under reg no. 04874135 is an active company. Currently registered at Unit 7 SG4 0SB, Hitchin the company has been in the business for twenty one years. Its financial year was closed on October 1 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 4 directors in the the firm, namely Thomas B., Thomas B. and David B. and others. In addition one secretary - Thomas B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wealdkent Limited Address / Contact

Office Address	Unit 7
Office Address2	Bilton Road
Town	Hitchin
Post code	SG4 0SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04874135
Date of Incorporation	Thu, 21st Aug 2003
Industry	Buying and selling of own real estate
End of financial Year	1st October
Company age	21 years old
Account next due date	Mon, 1st Jul 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Thomas B.

Position: Secretary

Appointed: 12 April 2005

Thomas B.

Position: Director

Appointed: 23 November 2004

Thomas B.

Position: Director

Appointed: 23 November 2004

David B.

Position: Director

Appointed: 23 November 2004

Douglas B.

Position: Director

Appointed: 23 November 2004

Patrick B.

Position: Director

Appointed: 23 November 2004

Resigned: 29 October 2018

Thomas B.

Position: Secretary

Appointed: 23 November 2004

Resigned: 12 April 2005

Leslie A.

Position: Secretary

Appointed: 01 September 2003

Resigned: 23 November 2004

Linda A.

Position: Director

Appointed: 01 September 2003

Resigned: 23 January 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 August 2003

Resigned: 01 September 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2003

Resigned: 01 September 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Thomas Brooker & Sons Ltd from Hitchin, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thomas Brooker & Sons Ltd

Unit 7 Bilton Road, Hitchin, SG4 0SB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	101749
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 6th, October 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 25th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 21st, March 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 6th, July 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 23rd, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 16th, September 2015	annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 1st Oct 2014 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 29th, September 2014	annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 1st Oct 2013 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 3rd, September 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 3rd Sep 2013: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 1st Oct 2012 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Aug 2012 filed on: 10th, September 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 1st Oct 2011 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Aug 2011 filed on: 23rd, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 1st Oct 2010 filed on: 18th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Aug 2010 filed on: 24th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 1st Oct 2009 filed on: 22nd, March 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 1st Oct 2008 filed on: 3rd, April 2009	accounts	Free Download (12 pages)
190	Location of debenture register filed on: 21st, October 2008	address	Free Download (1 page)
287	Registered office changed on 21/10/2008 from 39 bucklersbury hitchin hertfordshire SG5 1BQ filed on: 21st, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 21st, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 1st Oct 2007 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 1st Nov 2007 with complete member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Nov 2007 with complete member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 1st Oct 2006 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 1st Oct 2006 filed on: 12th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 1st Oct 2005 filed on: 6th, April 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 1st Oct 2005 filed on: 6th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 1st Oct 2004 filed on: 16th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 1st Oct 2004 filed on: 16th, May 2005	accounts	Free Download (4 pages)
287	Registered office changed on 20/04/05 from: 3 petre close ingatestone essex CM4 9SX filed on: 20th, April 2005	address	Free Download (1 page)
287	Registered office changed on 20/04/05 from: 3 petre close ingatestone essex CM4 9SX filed on: 20th, April 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 01/10/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 01/10/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Mon, 1st Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 1st Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 03/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, October 2003	address	Free Download (1 page)
287	Registered office changed on 03/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2003	incorporation	Free Download (31 pages)

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