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WOLFE WESTERHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wolfe Westerham Limited. The company was founded 25 years ago and was given the registration number 03750687. The firm's registered office is in KENT. You can find them at 190 London Road, Westerham, Kent, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:WOLFE WESTERHAM LIMITED
Company Number:03750687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:190 London Road, Westerham, Kent, TN16 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190 London Road, Westerham, Kent, TN16 2DJ

Secretary01 April 2009Active
Philbec, Pound Lane, Knockholt, United Kingdom, TN14 7JW

Director12 April 1999Active
190 London Road, Westerham, Kent, TN16 2DJ

Director01 October 2023Active
14/16 Station Road West, Oxted, RH8 9EP

Secretary12 April 1999Active
The Burrow 193 Farleigh Road, Warlingham, CR6 9EH

Secretary21 January 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 April 1999Active
190 London Road, Westerham, Kent, TN16 2DJ

Director01 April 2009Active
The Burrow 193 Farleigh Road, Warlingham, CR6 9EH

Director21 January 2000Active
2 Ridge Way, Edenbridge, TN8 6AR

Director21 January 2000Active
4, Grange Close, Westerham, England, TN16 1AG

Director01 April 2009Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 April 1999Active

People with Significant Control

Wolfe Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:190, London Road, Westerham, England, TN16 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Appoint person director company with name date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Termination director company with name termination date.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person director company with change date.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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