WALTHAMSTOW HALL (SEVENOAKS) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3UL

Company number 03621443
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address WALTHAMSTOW HALL, HOLLY BUSH LANE, SEVENOAKS, KENT, TN13 3UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 August 2015; Appointment of Mr Patrick Andrew Horner as a secretary on 1 January 2016. The most likely internet sites of WALTHAMSTOW HALL (SEVENOAKS) LIMITED are www.walthamstowhallsevenoaks.co.uk, and www.walthamstow-hall-sevenoaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bat & Ball Rail Station is 0.8 miles; to Knockholt Rail Station is 5.5 miles; to Tonbridge Rail Station is 6.8 miles; to Farningham Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walthamstow Hall Sevenoaks Limited is a Private Limited Company. The company registration number is 03621443. Walthamstow Hall Sevenoaks Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Walthamstow Hall Sevenoaks Limited is Walthamstow Hall Holly Bush Lane Sevenoaks Kent Tn13 3ul. . HORNER, Patrick Andrew is a Secretary of the company. ELWES, Jeremy Vernon, Sir is a Director of the company. GLOYNE, Peter Andrew is a Director of the company. Secretary BROWNING, Malcolm Frederick has been resigned. Secretary GOSLING, Peter has been resigned. Secretary WOOD, Neil has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ELWES, Jeremy Vernon, Sir has been resigned. Director GOSLING, Peter has been resigned. Director PHILIP, Ian Edward has been resigned. Director RICHARDSON, Michael John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORNER, Patrick Andrew
Appointed Date: 01 January 2016
Director
ELWES, Jeremy Vernon, Sir
Appointed Date: 01 March 2005
88 years old
Director
GLOYNE, Peter Andrew
Appointed Date: 15 October 2009
69 years old

Resigned Directors

Secretary
BROWNING, Malcolm Frederick
Resigned: 31 December 2015
Appointed Date: 28 December 2011
Secretary
GOSLING, Peter
Resigned: 21 June 1999
Appointed Date: 01 September 1998
Secretary
WOOD, Neil
Resigned: 28 December 2011
Appointed Date: 21 June 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Director
ELWES, Jeremy Vernon, Sir
Resigned: 20 November 2003
Appointed Date: 01 September 1998
88 years old
Director
GOSLING, Peter
Resigned: 21 June 1999
Appointed Date: 01 September 1998
81 years old
Director
PHILIP, Ian Edward
Resigned: 01 March 2005
Appointed Date: 01 September 1998
75 years old
Director
RICHARDSON, Michael John
Resigned: 04 December 2008
Appointed Date: 20 November 2003
90 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Persons With Significant Control

Walthamstow Hall
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTHAMSTOW HALL (SEVENOAKS) LIMITED Events

31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
14 Jan 2016
Appointment of Mr Patrick Andrew Horner as a secretary on 1 January 2016
14 Jan 2016
Termination of appointment of Malcolm Frederick Browning as a secretary on 31 December 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 49 more events
21 Oct 1998
Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100
27 Aug 1998
Registered office changed on 27/08/98 from: regent house 316 beulah hill london SE19 3HF
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
25 Aug 1998
Incorporation

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