EAST MALLING LIMITED - WEST MALLING


Company Profile Company Filings

Overview

EAST MALLING LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
EAST MALLING LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046509. The accounts status is SMALL and accounts are next due on 31/12/2024.

EAST MALLING LIMITED - WEST MALLING

This company is listed in the following categories:
56210 - Event catering activities
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRADBOURNE HOUSE
WEST MALLING
ME19 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ANDREW NEWMAN Apr 1955 British Director 2023-11-07 CURRENT
MS KARYN MARGARET HOOD Oct 1965 British Director 2024-03-08 CURRENT
MS KARYN MARGARET HOOD Secretary 2016-09-09 CURRENT
DR OLIVER PETER DOUBLEDAY Feb 1952 British Director 2015-04-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-02-17 UNTIL 2004-02-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-17 UNTIL 2004-02-17 RESIGNED
MR IAN WILLIAM HARDIE Mar 1962 British Secretary 2004-02-17 UNTIL 2016-03-15 RESIGNED
DR COLIN STUART GUTTERIDGE Mar 1954 British Director 2004-04-29 UNTIL 2009-05-15 RESIGNED
MS JOHANNA WHITE Nov 1965 British Director 2014-10-07 UNTIL 2016-06-30 RESIGNED
DR MICHAEL GEOFFREY SOLOMON Sep 1944 British Director 2004-09-28 UNTIL 2006-10-05 RESIGNED
MR WILLIAM ANDREW SIBLEY Oct 1952 British Director 2010-04-01 UNTIL 2015-03-09 RESIGNED
MR ADRIAN HERBERT LEE PADFIELD Apr 1941 British Director 2010-04-01 UNTIL 2014-03-27 RESIGNED
MR ANTHONY JOHN LOCK May 1952 British Director 2004-09-28 UNTIL 2010-04-01 RESIGNED
MR IAN WILLIAM HARDIE Mar 1962 British Director 2004-09-28 UNTIL 2010-04-01 RESIGNED
CHARLES PETER BOURNE May 1948 British Director 2004-02-17 UNTIL 2010-04-01 RESIGNED
MS SALLY ANNE FLANAGAN Oct 1976 British Director 2014-10-07 UNTIL 2022-04-12 RESIGNED
MR STEPHEN GRAHAM BODGER Apr 1949 English Director 2010-04-01 UNTIL 2015-03-09 RESIGNED
MRS KAREN CHRISTINA BLACKISTON Apr 1981 British Director 2018-11-20 UNTIL 2022-08-31 RESIGNED
DR CHRISTOPHER JOHN ATKINSON Mar 1953 British Director 2006-10-05 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The East Malling Trust 2016-04-06 West Malling   Ownership of shares 75 to 100 percent

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