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WEALD BUILDERS (SEVENOAKS) LIMITED

Learn more about WEALD BUILDERS (SEVENOAKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA

WEALD BUILDERS (SEVENOAKS) LIMITED on the map

Company type: Private Limited Company
Company number: 01125311
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company WEALD BUILDERS (SEVENOAKS) LIMITED is a Private Limited Company, registration number 01125311, established in United Kingdom on the 30. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 22 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA. Business of the company WEALD BUILDERS (SEVENOAKS) LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.09. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.14. We do not have any information about the company WEALD BUILDERS (SEVENOAKS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.25
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1996.08.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR APPOINTED NICHOLAS WILLIAM BETTRIDGE
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR REGINALD BETTRIDGE
Form type: TM01
Date: 2012.04.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.06
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, BANK HOUSE, 13 VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL
Form type: AD01
Date: 2010.06.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE BLEWDEN / 22/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT BETTRIDGE / 22/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BETTRIDGE / 22/01/2010
Form type: CH01
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, BANK HOUSE, VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL
Form type: 287
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, BROOKSIDE, LONDON ROAD, HILDENBOROUGH, KENT TN11 9ND
Form type: 287
Date: 2004.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, 9 THE PATCH, SEVENOAKS, KENT TN13 2DH
Form type: 287
Date: 2003.03.28
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
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REGISTERED OFFICE CHANGED ON 15/07/97 FROM:, 4 FORGE VIEW COTTAGES, UNDERRIVER, SEVENOAKS, KENT TN15 0RY
Form type: 287
Date: 1997.07.15
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02

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Company directors and board members:

DAVID JOHN BETTRIDGE (current)
Secretary, BUILDING CONTRACTOR, 1991.01.22
OPEN VIEW HOW GREEN LANE, HEVER , EDENBRIDGE
TN8 7PS, KENT
DAVID JOHN BETTRIDGE (current)
Director, BUILDING CONTRACTOR, 1991.01.22
OPEN VIEW HOW GREEN LANE, HEVER , EDENBRIDGE
TN8 7PS, KENT
NICHOLAS WILLIAM BETTRIDGE (current)
Director, BUILDER, 2012.07.01
33 DOUGLAS ROAD , TONBRIDGE
TN9 2TH, KENT
ENGLAND
COLIN GEORGE BLEWDEN (current)
Director, BUILDER, 2004.06.01
65 CHICHESTER ROAD , TONBRIDGE
TN9 2TJ, KENT
BRIAN DAVID BETTRIDGE (resigned)
Director, BUILDING CONTRACTOR, 1991.01.22 - 2000.05.31
57 DENBEIGH DRIVE , TONBRIDGE
TN10 3PR, KENT
REGINALD ROBERT BETTRIDGE (resigned)
Director, BUILDING CONTRACTOR, 1991.01.22 - 2012.04.01
5 GLEBE ROAD WEALD , SEVENOAKS
TN14 6PB, KENT
CHARLES WILLIAM PHILLIPS (resigned)
Director, BUILDING CONTRACTOR, 1991.01.22 - 1995.09.30
2 PROSPECT COTTAGES WEALD , SEVENOAKS
TN14 6NH, KENT

Companies near to WEALD BUILDERS (SEVENOAKS) ltd.

Information about the Private Limited Company WEALD BUILDERS (SEVENOAKS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data