Introduction
Watch Company
W
WEALDEN CARS LTD
WEALDEN CARS LTD is an active company incorporated on 29 August 2023 with the registered office located in Cranbrook. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. WEALDEN CARS LTD was registered 2 years ago.(SIC: 49320)
Status
active
Active since 2 years ago
Company No
15101713
LTD Company
Age
2 Years
Incorporated 29 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 29 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Hepplewhite Headcorn Road Cranbrook, TN17 2EJ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 29 August 2023To: 2 May 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VIVIERS, Mark
ActiveHeadcorn Road, CranbrookTN17 2EJ
Secretary
Appointed 29 Aug 2023
VIVIERS, Mark
Headcorn Road, CranbrookTN17 2EJ
Secretary
29 Aug 2023
Active
VIVIERS, Mark
ActiveHeadcorn Road, CranbrookTN17 2EJ
Born May 1979
Director
Appointed 29 Aug 2023
VIVIERS, Mark
Headcorn Road, CranbrookTN17 2EJ
Born May 1979
Director
29 Aug 2023
Active
HACKNEY, Anthony Richard
ResignedShelton Street, LondonWC2H 9JQ
Born September 1975
Director
Appointed 29 Aug 2023
Resigned 01 May 2025
HACKNEY, Anthony Richard
Shelton Street, LondonWC2H 9JQ
Born September 1975
Director
29 Aug 2023
Resigned 01 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Richard Hackney
CeasedShelton Street, LondonWC2H 9JQ
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2023
Ceased 01 May 2025
Mr Anthony Richard Hackney
Shelton Street, LondonWC2H 9JQ
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2023
Ceased 01 May 2025
Ceased
Mr Mark Viviers
ActiveHeadcorn Road, CranbrookTN17 2EJ
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2023
Mr Mark Viviers
Headcorn Road, CranbrookTN17 2EJ
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025