Company number 04406736
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address WOLFELANDS, HIGH STREET, WESTERHAM, KENT, TN16 1RQ
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-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 6
. The most likely internet sites of WOLFELANDS LIMITED are www.wolfelands.co.uk, and www.wolfelands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Knockholt Rail Station is 6.3 miles; to Bickley Rail Station is 9.5 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Clock House Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolfelands Limited is a Private Limited Company.
The company registration number is 04406736. Wolfelands Limited has been working since 30 March 2002.
The present status of the company is Active. The registered address of Wolfelands Limited is Wolfelands High Street Westerham Kent Tn16 1rq. . CADE, Emma Faye is a Secretary of the company. CADE, Emma Faye is a Director of the company. CASHMORE, Kathleen Margaret is a Director of the company. CASHMORE, Peter Roseby is a Director of the company. ROSNER, Rebecca Louise is a Director of the company. Secretary CASHMORE, Kathleen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Persons With Significant Control
Mrs Emma Faye Cade
Notified on: 1 March 2017
53 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Rebecca Louise Rosner
Notified on: 1 March 2017
52 years old
Nature of control: Has significant influence or control as a trustee of a trust
WOLFELANDS LIMITED Events
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Director's details changed for Mrs Rebecca Louise Rosner on 15 December 2015
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
14 Aug 2002
Particulars of mortgage/charge
14 Aug 2002
Particulars of mortgage/charge
14 Aug 2002
Particulars of mortgage/charge
03 Apr 2002
Secretary resigned
30 Mar 2002
Incorporation
29 January 2015
Charge code 0440 6736 0006
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wolfelands, high street, westerham, kent t/no K843798 and…
17 December 2014
Charge code 0440 6736 0005
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2006
Legal mortgage
Delivered: 11 March 2006
Status: Satisfied
on 30 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Wolfelands, high street, westerham, kent t/no. K843798. by…
9 August 2002
Mortgage debenture
Delivered: 14 August 2002
Status: Satisfied
on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied
on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: Wolfelands high street westerham kent t/no: K503128. By way…
9 August 2002
Charge
Delivered: 14 August 2002
Status: Satisfied
on 27 January 2006
Persons entitled: Berkeley Commercial Investments Limited
Description: Property k/a wolferlands high street westerham kent TN16…