WEST KENT EXTRA LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1AX

Company number 04986819
Status Active
Incorporation Date 5 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 101 LONDON ROAD, SEVENOAKS, KENT, TN13 1AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Peter Carwile Kasch as a director on 8 December 2016; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WEST KENT EXTRA LIMITED are www.westkentextra.co.uk, and www.west-kent-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Kent Extra Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04986819. West Kent Extra Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of West Kent Extra Limited is 101 London Road Sevenoaks Kent Tn13 1ax. . REYNOLDS, Craig Brent is a Secretary of the company. CZARNOWSKI, Francis Bernard is a Director of the company. FRAWLEY, Joanne is a Director of the company. HORTON, Brian James is a Director of the company. MACQUARRIE, James Ross Young is a Director of the company. SERPIS, Rosemary Elizabeth is a Director of the company. WILBY, Colin is a Director of the company. Secretary CAMPBELL-WROE, William Andrew has been resigned. Secretary MULLER, Patricia Marie has been resigned. Secretary THORNDICK, Barbara Jane has been resigned. Director BIGDEN, Helen Merle has been resigned. Director BOWLES, Lesley has been resigned. Director CAMPBELL-WROE, William Andrew has been resigned. Director CLARK, Simon Barnett has been resigned. Director COOPER, Karen Audrey has been resigned. Director CORDICE, Keeley has been resigned. Director DILLON, Eamonn has been resigned. Director DREW, Joanne has been resigned. Director FISHER, George James has been resigned. Director GOODSALL, Mark has been resigned. Director HALFPENNY, Margaret has been resigned. Director KASCH, Peter Carwile has been resigned. Director LAPONDER, Karen, Lady has been resigned. Director MACLEAN, Colin Neil has been resigned. Director MOORE, Bryoni Frances Anne has been resigned. Director MURRAY, David has been resigned. Director NAYYAR, Kultar has been resigned. Director PERRY, Adam has been resigned. Director SCOGING, Denis John has been resigned. Director SMITH, Andrew David Victor has been resigned. Director THEOBALD, Carol has been resigned. Director THORNDICK, Barbara Jane has been resigned. Director VESEY, Lawrence has been resigned. Director WHITE, David has been resigned. Director WHITE, Deborah Jane has been resigned. Director WHITE, Lesley has been resigned. Director WHYMAN, Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REYNOLDS, Craig Brent
Appointed Date: 18 September 2013

Director
CZARNOWSKI, Francis Bernard
Appointed Date: 09 September 2010
65 years old

Director
FRAWLEY, Joanne
Appointed Date: 19 November 2015
72 years old

Director
HORTON, Brian James
Appointed Date: 19 November 2015
59 years old

Director
MACQUARRIE, James Ross Young
Appointed Date: 19 November 2015
78 years old

Director
SERPIS, Rosemary Elizabeth
Appointed Date: 19 November 2015
67 years old

Director
WILBY, Colin
Appointed Date: 10 September 2015
66 years old

Resigned Directors

Secretary
CAMPBELL-WROE, William Andrew
Resigned: 18 September 2013
Appointed Date: 04 September 2008

Secretary
MULLER, Patricia Marie
Resigned: 17 February 2004
Appointed Date: 05 December 2003

Secretary
THORNDICK, Barbara Jane
Resigned: 04 September 2008
Appointed Date: 17 February 2004

Director
BIGDEN, Helen Merle
Resigned: 04 September 2008
Appointed Date: 07 July 2004
80 years old

Director
BOWLES, Lesley
Resigned: 01 June 2012
Appointed Date: 01 October 2009
69 years old

Director
CAMPBELL-WROE, William Andrew
Resigned: 19 November 2015
Appointed Date: 04 September 2008
48 years old

Director
CLARK, Simon Barnett
Resigned: 25 May 2007
Appointed Date: 05 December 2003
60 years old

Director
COOPER, Karen Audrey
Resigned: 10 September 2015
Appointed Date: 01 September 2011
60 years old

Director
CORDICE, Keeley
Resigned: 22 July 2010
Appointed Date: 01 October 2009
55 years old

Director
DILLON, Eamonn
Resigned: 07 July 2004
Appointed Date: 05 December 2003
71 years old

Director
DREW, Joanne
Resigned: 17 February 2004
Appointed Date: 05 December 2003
56 years old

Director
FISHER, George James
Resigned: 01 September 2010
Appointed Date: 08 September 2005
77 years old

Director
GOODSALL, Mark
Resigned: 31 October 2014
Appointed Date: 05 September 2013
38 years old

Director
HALFPENNY, Margaret
Resigned: 13 April 2005
Appointed Date: 05 December 2003
73 years old

Director
KASCH, Peter Carwile
Resigned: 08 December 2016
Appointed Date: 19 November 2015
76 years old

Director
LAPONDER, Karen, Lady
Resigned: 10 September 2015
Appointed Date: 01 December 2011
62 years old

Director
MACLEAN, Colin Neil
Resigned: 01 October 2009
Appointed Date: 15 March 2005
68 years old

Director
MOORE, Bryoni Frances Anne
Resigned: 30 January 2007
Appointed Date: 08 September 2005
54 years old

Director
MURRAY, David
Resigned: 10 September 2015
Appointed Date: 05 September 2013
72 years old

Director
NAYYAR, Kultar
Resigned: 10 September 2015
Appointed Date: 01 September 2011
46 years old

Director
PERRY, Adam
Resigned: 10 September 2015
Appointed Date: 05 September 2013
63 years old

Director
SCOGING, Denis John
Resigned: 04 September 2008
Appointed Date: 13 November 2007
74 years old

Director
SMITH, Andrew David Victor
Resigned: 10 September 2015
Appointed Date: 12 June 2007
62 years old

Director
THEOBALD, Carol
Resigned: 20 April 2005
Appointed Date: 05 December 2003
87 years old

Director
THORNDICK, Barbara Jane
Resigned: 01 September 2010
Appointed Date: 17 February 2004
71 years old

Director
VESEY, Lawrence
Resigned: 10 September 2015
Appointed Date: 05 September 2013
82 years old

Director
WHITE, David
Resigned: 10 September 2015
Appointed Date: 05 September 2013
78 years old

Director
WHITE, Deborah Jane
Resigned: 19 November 2015
Appointed Date: 05 September 2007
65 years old

Director
WHITE, Lesley
Resigned: 01 March 2010
Appointed Date: 13 November 2007
55 years old

Director
WHYMAN, Mark
Resigned: 18 September 2012
Appointed Date: 13 November 2007
72 years old

Persons With Significant Control

West Kent Housing Assocaition
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WEST KENT EXTRA LIMITED Events

20 Dec 2016
Termination of appointment of Peter Carwile Kasch as a director on 8 December 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 no member list
08 Dec 2015
Appointment of Mrs Rosie Elizabeth Serpis as a director on 19 November 2015
...
... and 86 more events
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
27 Feb 2004
New secretary appointed
27 Feb 2004
New director appointed
05 Dec 2003
Incorporation