WEALDEN P.S.V. LIMITED

WEALDEN P.S.V. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEALDEN P.S.V. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02188448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEALDEN P.S.V. LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is WEALDEN P.S.V. LIMITED located?

    Registered Office Address
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEALDEN P.S.V. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WEALDEN P.S.V. LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for WEALDEN P.S.V. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on May 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on May 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on May 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of WEALDEN P.S.V. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Katia
    Bow Road
    ME18 5EA Wateringbury
    Wateringbury Station
    Kent
    England
    Secretary
    Bow Road
    ME18 5EA Wateringbury
    Wateringbury Station
    Kent
    England
    146886820002
    BROWN, Julian Francis Bradley
    Whetsted Road
    Five Oak Green
    TN12 6RT Tonbridge
    The Bus Garage 64
    Kent
    United Kingdom
    Director
    Whetsted Road
    Five Oak Green
    TN12 6RT Tonbridge
    The Bus Garage 64
    Kent
    United Kingdom
    United KingdomBritishBus Dealer49597610001
    BROWN, Julian Francis Bradley
    Wateringbury Station Bow Road
    Wateringbury
    ME18 5EA Maidstone
    Kent
    Secretary
    Wateringbury Station Bow Road
    Wateringbury
    ME18 5EA Maidstone
    Kent
    British49597610001
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007
    BARRONS LIMITED
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    Secretary
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    107282460001
    RICHMAN, Paul Gary
    28 Begonia Avenue
    ME8 6YA Gillingham
    Kent
    Director
    28 Begonia Avenue
    ME8 6YA Gillingham
    Kent
    BritishBus Dealer57403940001

    Who are the persons with significant control of WEALDEN P.S.V. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Francis Bradley Brown
    Five Oak Green
    TN12 6RT Tonbridge
    The Bus Garage, 64 Whetsted Road
    Kent
    United Kingdom
    Apr 06, 2016
    Five Oak Green
    TN12 6RT Tonbridge
    The Bus Garage, 64 Whetsted Road
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0