WEALD 2000 LIMITED - UCKFIELD
| Company Profile | Company Filings |
Overview
WEALD 2000 LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
WEALD 2000 LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03935916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEALD 2000 LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03935916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEALD 2000 LIMITED - UCKFIELD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STATION APPROACH
UCKFIELD
EAST SUSSEX
TN22 4LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC ANTHONY WILLMOTT | Aug 1986 | British | Director | 2024-04-01 | CURRENT |
| MR OLIVER EDWARD MANNING | Aug 1988 | British | Director | 2024-04-01 | CURRENT |
| MR MICHAEL WILLIAMS | Oct 1952 | British | Director | 2000-02-29 UNTIL 2016-05-07 | RESIGNED |
| MR ALAN MORTON | Apr 1939 | British | Director | 2000-02-29 UNTIL 2002-07-02 | RESIGNED |
| MR ROBIN KEVIN FARMER | May 1961 | British | Director | 2000-02-29 UNTIL 2024-04-01 | RESIGNED |
| MR MICHAEL WILLIAMS | Oct 1952 | British | Secretary | 2000-02-29 UNTIL 2016-05-07 | RESIGNED |
| MR ANTHONY DOUGLAS WILLMOTT | Aug 1956 | British | Director | 2000-02-29 UNTIL 2024-04-01 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-02-29 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-02-29 UNTIL 2000-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wmf Group Ltd | 2024-04-01 | Uckfield East Sussex | Ownership of shares 75 to 100 percent | |
| Mr Oliver Edward Manning | 2024-04-01 | 8/1988 | Significant influence or control | |
| Mr Marc Anthony Willmott | 2024-04-01 | 8/1986 | Significant influence or control | |
| Mr Anthony Douglas Willmott | 2016-04-06 - 2024-04-01 | 8/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Robin Kevin Farmer | 2016-04-06 - 2024-04-01 | 5/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Weald 2000 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-12-2022 | £201,713 equity |
| Weald 2000 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-05 | 31-12-2021 | £204,331 equity |
| Weald 2000 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 31-12-2020 | £589,969 equity |
| Weald 2000 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-03 | 31-12-2019 | £590,546 equity |
| Accounts filed on 31-12-2018 | 2019-07-04 | 31-12-2018 | |
| Weald 2000 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 31-12-2017 | £141 Cash £592,123 equity |
| Weald 2000 Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £27 Cash £593,426 equity |