WOLFE WESTERHAM LIMITED
KENT THE WESTERHAM GARAGE LIMITED

Hellopages » Kent » Sevenoaks » TN16 2DJ

Company number 03750687
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address 190 LONDON ROAD, WESTERHAM, KENT, TN16 2DJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of WOLFE WESTERHAM LIMITED are www.wolfewesterham.co.uk, and www.wolfe-westerham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Westerham Limited is a Private Limited Company. The company registration number is 03750687. Wolfe Westerham Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of Wolfe Westerham Limited is 190 London Road Westerham Kent Tn16 2dj. . BROOKS, Juliet Ann 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, Philip George is a Director of the company. Secretary HORSFALL, Timothy David George has been resigned. Secretary JOHNSON, Linda Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director JOHNSON, Linda Jane has been resigned. Director JOHNSON, Peter Graham has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
BROOKS, Juliet Ann
Appointed Date: 01 April 2009
Director
BROOKS, David Stanley
Appointed Date: 01 April 2009
63 years old
Director
BROOKS, Juliet Ann
Appointed Date: 12 April 1999
58 years old
Director
JOHNSON, Philip George
Appointed Date: 01 April 2009
94 years old

Resigned Directors

Secretary
HORSFALL, Timothy David George
Resigned: 21 January 2000
Appointed Date: 12 April 1999
Secretary
JOHNSON, Linda Jane
Resigned: 01 April 2009
Appointed Date: 21 January 2000
Nominee Secretary
THOMAS, Howard
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Director
JOHNSON, Linda Jane
Resigned: 01 April 2009
Appointed Date: 21 January 2000
68 years old
Director
JOHNSON, Peter Graham
Resigned: 01 April 2009
Appointed Date: 21 January 2000
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 April 1999
Appointed Date: 12 April 1999
63 years old

Persons With Significant Control

Wolfe Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLFE WESTERHAM LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 53 more events
21 Apr 1999
New secretary appointed
21 Apr 1999
Director resigned
21 Apr 1999
Secretary resigned
21 Apr 1999
New director appointed
12 Apr 1999
Incorporation

WOLFE WESTERHAM LIMITED Charges

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…
28 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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