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WILDERNESSE CLUB LIMITED

Learn more about WILDERNESSE CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILDERNESSE CLUB PARK LANE, SEAL, SEVENOAKS, KENT, TN15 0JE

WILDERNESSE CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00532691
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company WILDERNESSE CLUB LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00532691, established in United Kingdom on the 30. April 1954. The company is now active. The company has been in business for 62 years and 7 months. The company is based on WILDERNESSE CLUB PARK LANE, SEAL, SEVENOAKS, KENT, TN15 0JE. Business of the company WILDERNESSE CLUB LIMITED by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.25. We do not have any information about the company WILDERNESSE CLUB LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

SERIES OF DEBENTURES. - Partially Satisfied on 1971.10.11
SERIES OF DEBENTURES. - Outstanding on 1976.05.04

List of company documents:

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Find out more information about WILDERNESSE CLUB LIMITED. Our website makes it possible to view other available documents related to WILDERNESSE CLUB LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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25/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.19
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DIRECTOR APPOINTED MR. GORDON JAMES SANGSTER
Form type: AP01
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED MR. ALASTAIR JOHN CRAWFORD
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR MARK ROY
Form type: TM01
Date: 2016.03.24
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DIRECTOR APPOINTED MRS ANNA SILVIA COOPER
Form type: AP01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR JANE MARTINEAU
Form type: TM01
Date: 2015.11.16
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25/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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ADOPT ARTICLES 21/03/2015
Form type: RES01
Date: 2015.04.09
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DIRECTOR APPOINTED MRS CAROL ANN ROBINSON
Form type: AP01
Date: 2015.03.25
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DIRECTOR APPOINTED MR. DAVID ANTHONY HOBART
Form type: AP01
Date: 2015.03.25
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DIRECTOR APPOINTED MR. KELVIN STUART LAING- WILLIAMS
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HORNER
Form type: TM01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN JAMIESON
Form type: TM01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR PETER GLOYNE
Form type: TM01
Date: 2015.03.24
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DIRECTOR APPOINTED MRS SUSAN JANE PARTRIDGE
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR CAROL LAWRENCE
Form type: TM01
Date: 2014.11.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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25/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR APPOINTED MRS CAROL LYNNE LAWRENCE
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR MARK SEBASTIAN ROY
Form type: AP01
Date: 2014.03.28
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DIRECTOR APPOINTED MR SIMON JOHN NEATHERCOAT
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WIGHTMAN
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR COLIN MILNE
Form type: TM01
Date: 2014.03.28
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DIRECTOR APPOINTED MRS JANE MAUD MARTINEAU
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN TUCKER
Form type: TM01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN CHARLES WILLIAM MILNE / 01/03/2013
Form type: CH01
Date: 2013.05.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.11
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ALTER ARTICLES 04/01/2013
Form type: RES01
Date: 2013.04.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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25/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR APPOINTED MRS CHRISTINE DOROTHY WIGHTMAN
Form type: AP01
Date: 2013.04.03
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DIRECTOR APPOINTED MR JAMES THORNE
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED MR RUPERT HOWARD MILTON HORNER
Form type: AP01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT HUGHES
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANNE BILLINGS
Form type: TM01
Date: 2012.11.14
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DIRECTOR APPOINTED MR JONATHAN HUGH TIMOTHY WRIGHT
Form type: AP01
Date: 2012.04.11
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DIRECTOR APPOINTED MR PETER ANDREW GLOYNE
Form type: AP01
Date: 2012.04.10
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25/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 07/04/2012 FROM, SEAL, SEVENOAKS, KENT, TNI5 OJE
Form type: AD01
Date: 2012.04.07
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DIRECTOR APPOINTED MR COLIN THOMAS LLOYD
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWIE
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARGREAVES
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK
Form type: TM01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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DIRECTOR APPOINTED MRS GILLIAN TUCKER
Form type: AP01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MILNE
Form type: TM01
Date: 2012.02.24
£2.95
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SECRETARY APPOINTED MR ANDREW DAVID LAWRENCE
Form type: AP03
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN LOOSEMORE
Form type: TM02
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MITCHELL MILNES / 09/09/2011
Form type: CH01
Date: 2011.09.09
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25/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Form type: TM01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PARTRIDGE
Form type: TM01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CANNELL
Form type: TM01
Date: 2011.06.10

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Company directors and board members:

ANDREW DAVID LAWRENCE (current)
Secretary, 2011.08.08
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
ENGLAND
ANNA SILVIA COOPER (current)
Director, HOUSEWIFE, 2015.11.10
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
ALASTAIR JOHN CRAWFORD (current)
Director, SOLICITOR, 2016.03.19
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
DAVID ANTHONY HOBART (current)
Director, RETIRED AIR VICE- MARSHALL, 2015.03.21
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
KELVIN STUART LAING- WILLIAMS (current)
Director, RETIRED AUDITOR, 2015.03.21
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
COLIN THOMAS LLOYD (current)
Director, COMPANY DIRECTOR, 2012.03.24
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
ENGLAND
SIMON JOHN NEATHERCOAT (current)
Director, COMPANY DIRECTOR, 2014.03.22
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
ENGLAND
SUSAN JANE PARTRIDGE (current)
Director, RETIRED NURSE, 2014.11.11
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
CAROL ANN ROBINSON (current)
Director, RETIRED, 2015.03.21
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
GORDON JAMES SANGSTER (current)
Director, CHARTERED ACCOUNTANT, 2016.03.19
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
ROBIN ANTHONY FOSTER (resigned)
Secretary, 1993.10.04 - 2006.02.13
63 CRANFORD ROAD , TONBRIDGE
TN10 4HQ, KENT
KEVIN PAUL LOOSEMORE (resigned)
Secretary, COMPANY SECRETARY, 2006.02.13 - 2011.08.08
FLAT 3B WILDERNESSE CLUB SEAL , SEVENOAKS
TN15 0JE, KENT
KEITH LESLIE MONK (resigned)
Secretary, 1992.03.25 - 1993.03.31
5 HIGHLANDS PARK SEAL , SEVENOAKS
TN15 0AQ, KENT
MARTIN GARDINER ADAMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.28 - 2001.03.24
OLD ALLENS ALLENS LANE PLAXTOL , SEVENOAKS
TN15 0QZ, KENT
HEATHER BALL (resigned)
Director, COMPANY DIRECTOR, 1999.11.18 - 2000.11.05
DENADA SOLEFIELDS ROAD , SEVENOAKS
TN13 1PJ, KENT
PAUL JULIEN BECKETT (resigned)
Director, COMPANY DIRECTOR, 2000.03.25 - 2003.03.22
LONGFIELD 25 BURNTWOOD ROAD , SEVENOAKS
TN13 1PS, KENT
PAUL JULIEN BECKETT (resigned)
Director, 1992.03.25 - 1995.03.18
LONGFIELD 25 BURNTWOOD ROAD , SEVENOAKS
TN13 1PS, KENT
COLIN DOUGLAS BEYNON (resigned)
Director, RETIRED, 1997.03.22 - 2000.03.25
RAGGLESWOOD BITCHET GREEN SEAL , SEVENOAKS
TN15 0NA, KENT
ANNE MARY ALICIA BILLINGS (resigned)
Director, NONE, 2010.11.04 - 2012.11.14
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
ENGLAND
NEIL ALEXANDER CAMERON (resigned)
Director, CLERK OF CITY LIVERY COMPANY, 2003.03.22 - 2006.03.18
CHENWOOD PACKHORSE ROAD , SEVENOAKS
TN13 2QP, KENT
NEIL ALEXANDER CAMERON (resigned)
Director, CLERK OF CITY LIVERY COMPANY, 2007.03.24 - 2009.03.21
CHENWOOD PACKHORSE ROAD , SEVENOAKS
TN13 2QP, KENT
KENNETH CANNELL (resigned)
Director, RETIRED COMPANY DIRECTOR, 2007.03.24 - 2011.03.26
MOREWELL SPRING LANE , IGHTHAM
TN15 9DR, KENT
GRAHAM FRASER CLARK (resigned)
Director, MANAGING DIRECTOR, 2009.03.21 - 2012.03.24
SEAL SEVENOAKS , KENT
TNI5 OJE
JENNIFER COCHRANE (resigned)
Director, HOUSEWIFE, 1994.03.19 - 1994.11.21
8 WINCHESTER GROVE , SEVENOAKS
TN13 3BL, KENT
ESTELLE MARIE COLLARD (resigned)
Director, RETIRED DIPLOMATIC SERVICE, 2005.11.17 - 2007.03.24
1 PUMP COTTAGES THE STREET PLAXTOL , SEVENOAKS
TN15 0QJ, KENT
ERIC LILFORD COOPER (resigned)
Director, COMPANY DIRECTOR, 2006.03.18 - 2009.03.21
BRADBOURNE VALE HOUSE BRADBOURNE ROAD , SEVENOAKS
TN13 3QB, KENT
MARIANNE CAMERON COPP (resigned)
Director, 1993.03.20 - 1994.03.19
MOUNTAINS FARM LODGE HILDENBOROUGH , TONBRIDGE
TN11 8ND, KENT
MICHAEL HARVEY DICKMAN (resigned)
Director, INSURANCE MANAGER, 2002.03.23 - 2005.03.19
7 SOLEOAK DRIVE , SEVENOAKS
TN13 1QD, KENT
JEAN MERVYN DOUGAL (resigned)
Director, INTERIOR DESIGNER, 1994.11.21 - 1995.11.16
CORNER COTTAGE SANDY LANE, IGHTHAM , SEVENOAKS
TN15 9BA, KENT
JEAN MERVYN DOUGAL (resigned)
Director, INTERIOR DESIGNER, 2001.03.24 - 2004.03.27
CORNER COTTAGE SANDY LANE, IGHTHAM , SEVENOAKS
TN15 9BA, KENT
JOHN KEVAN DOUGAL (resigned)
Director, RETIRED, 1995.03.18 - 1998.03.28
CORNER COTTAGE SANDY LANE IGHTHAM , SEVENOAKS
TN15 9BA, KENT
JOHN KEVAN DOUGAL (resigned)
Director, FINANCIAL SERVICES REGIONAL DIRECTOR, 1992.03.25 - 1992.03.21
CORNER COTTAGE SANDY LANE IGHTHAM , SEVENOAKS
TN15 9BA, KENT
DAVID KELK EVANS (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 2006.03.18 - 2009.03.21
14 TUDOR CRESCENT OTFORD , SEVENOAKS
TN14 5QS, KENT
DAVID KELK EVANS (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 2011.03.26 - 2013.03.23
WILDERNESSE CLUB PARK LANE SEAL , SEVENOAKS
TN15 0JE, KENT
ENGLAND
WILLIAM FORD (resigned)
Director, 1992.03.21 - 1995.03.18
THE OLD SCHOOL HOUSE 4 VINE COURT ROAD , SEVENOAKS
TN13 3UU, KENT

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WILDERNESSE CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data