Company number 01362072
Status Active
Incorporation Date 7 April 1978
Company Type Private Limited Company
Address 190 LONDON ROAD, WESTERHAM, KENT, TN16 2DJ
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Pamela Jill Johnson as a director on 12 August 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 973
. The most likely internet sites of WOLFE ESTATES LIMITED are www.wolfeestates.co.uk, and www.wolfe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Knockholt Rail Station is 5.5 miles; to Bickley Rail Station is 8.8 miles; to Clock House Rail Station is 10.5 miles; to Ashurst (Kent) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolfe Estates Limited is a Private Limited Company.
The company registration number is 01362072. Wolfe Estates Limited has been working since 07 April 1978.
The present status of the company is Active. The registered address of Wolfe Estates Limited is 190 London Road Westerham Kent Tn16 2dj. . JOHNSON, Florence Jean is a Secretary of the company. BROOKS, David Stanley is a Director of the company. BROOKS, Juliet Ann is a Director of the company. JOHNSON, Florence Jean is a Director of the company. JOHNSON, Linda Jane is a Director of the company. JOHNSON, Pamela Jill is a Director of the company. JOHNSON, Peter Graham is a Director of the company. JOHNSON, Philip George is a Director of the company. Secretary JOHNSON, Linda Jane has been resigned. Director JOHNSON, Pamela Jill has been resigned. Director JOHNSON, Pamela Jill has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
WOLFE ESTATES LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Pamela Jill Johnson as a director on 12 August 2016
02 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Director's details changed for Miss Linda Jane Johnson on 20 May 2016
02 Jun 2016
Director's details changed for Mr. Philip George Johnson on 20 May 2016
...
... and 76 more events
26 Jun 1987
Secretary resigned;new secretary appointed;new director appointed
24 Jun 1987
Return made up to 14/05/87; full list of members
24 Jun 1987
Accounts for a medium company made up to 31 December 1986
09 Jun 1986
Accounts for a medium company made up to 31 December 1985
09 Jun 1986
Return made up to 18/06/86; full list of members
4 September 2009
Legal charge and floating charge
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H wolfe garage, london road, westerham, kent t/nos…
4 September 2009
Legal charge
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land at wolfe garage london road westerham…
28 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 1999
Legal charge
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Bp Oil UK Limited
Description: The f/h property k/a wolfe garage, london road, westerham…
31 March 1992
Mortgage
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-2 fullers hill westerham kent t/n-K244598 t/n-K436840…
19 November 1985
Legal mortgage
Delivered: 20 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at rear of wolfe garage, london road westerham…
26 November 1980
Legal charge
Delivered: 10 December 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold interest in wolfe garage 180 london road westerham…
24 March 1980
Equitable charge
Delivered: 27 March 1980
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: Wolfe garage, westerham, kent. Title nos. K 281655 & k…
22 January 1980
Legal charge
Delivered: 29 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, wolfe garage london road, westerham kent, title nos…
21 January 1980
Legal charge
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: B P Oil Limited
Description: Wolfe garage london rd westerham kent.