LONDON WILDLIFE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON WILDLIFE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON WILDLIFE LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401237. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LONDON WILDLIFE LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401237. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LONDON WILDLIFE LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56210 - Event catering 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
FIVEFIELDS 8-10
LONDON
SW1W 0DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON CONSERVATION SERVICES LIMITED (until 02/07/2013)
LONDON CONSERVATION SERVICES LIMITED (until 02/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MOONEY | Aug 1980 | British | Director | 2023-10-01 | CURRENT |
MR MICHAEL RICHARD STUBBINGS | Sep 1977 | British | Director | 2023-10-12 | CURRENT |
MS HANNAH FOX | Nov 1974 | British | Director | 2021-12-09 | CURRENT |
MRS LISA ANNA PAYNE | Secretary | 2020-09-18 | CURRENT | ||
MR JOHN MICHAEL BROOK | Feb 1949 | British | Director | 2020-09-18 | CURRENT |
THOMAS ROWE | Feb 1975 | British | Director | 2009-10-19 UNTIL 2010-12-31 | RESIGNED |
MR STUART ANDREW WETHERLY | Sep 1977 | British | Director | 2016-10-19 UNTIL 2021-10-09 | RESIGNED |
MR JOHN GORDON SCORER | Jan 1961 | British | Director | 2020-09-18 UNTIL 2023-10-01 | RESIGNED |
MR ROGER PAUL TAYLOR | Mar 1946 | British | Director | RESIGNED | |
MR RICHARD GUY GRINDLE | Nov 1967 | British | Director | 2015-01-26 UNTIL 2020-10-19 | RESIGNED |
JOANNA LESLEY SIMONS | Aug 1959 | British | Director | RESIGNED | |
SIMON JONATHON HUGH BENTLEY | Aug 1964 | British | Secretary | 1993-11-01 UNTIL 2001-03-27 | RESIGNED |
RALPH ALEXANDER GAINES | Dec 1962 | British | Secretary | 2001-03-27 UNTIL 2003-09-22 | RESIGNED |
MRS JENNIFER HOWARD | Secretary | 2010-11-09 UNTIL 2013-09-16 | RESIGNED | ||
MISS KAREN MOREEN HALL | Secretary | 2013-09-16 UNTIL 2015-01-26 | RESIGNED | ||
LAWRENCE WILLIAM KARN | Secretary | 2003-09-22 UNTIL 2010-11-08 | RESIGNED | ||
MR GRAHAM JOHN TURNBULL | Oct 1949 | Secretary | RESIGNED | ||
MR RICHARD GUY GRINDLE | Secretary | 2015-01-26 UNTIL 2020-10-19 | RESIGNED | ||
RICHARD JOHN ROBINSON | Aug 1952 | British | Director | RESIGNED | |
ALAN RICK | Dec 1946 | British | Director | 2008-10-20 UNTIL 2009-03-24 | RESIGNED |
MS DIEDRE STAMP | Mar 1957 | British | Director | RESIGNED | |
ALAN RICK | Dec 1946 | British | Director | 2010-02-24 UNTIL 2013-11-14 | RESIGNED |
CARLO LAURENZI | Jun 1954 | British | Director | 2005-07-20 UNTIL 2015-01-26 | RESIGNED |
MR TERENCE JAGGER | Oct 1956 | British | Director | 2008-10-20 UNTIL 2009-11-23 | RESIGNED |
JENNY FRANCIS | Aug 1954 | British | Director | 2006-01-24 UNTIL 2009-10-19 | RESIGNED |
GILLIAN VERONICA GREEN | May 1953 | British | Director | RESIGNED | |
DAVID GUY GOODFELLOW | Mar 1956 | British | Director | 2009-10-19 UNTIL 2012-10-15 | RESIGNED |
RALPH ALEXANDER GAINES | Dec 1962 | British | Director | 1993-07-28 UNTIL 2003-09-22 | RESIGNED |
DR OTTO STEPHEN FRANK | May 1938 | British | Director | 2007-02-26 UNTIL 2008-10-20 | RESIGNED |
MARK COLLINS | Jan 1976 | British | Director | 2006-01-24 UNTIL 2009-10-19 | RESIGNED |
ANDREA JANE CARROLL | May 1976 | British | Director | 2006-01-24 UNTIL 2009-10-19 | RESIGNED |
MR JOHN MICHAEL BROOK | Feb 1949 | British | Director | 2011-02-01 UNTIL 2017-09-23 | RESIGNED |
MR RICHARD ANTHONY BARNES | Mar 1963 | British | Director | 2004-05-13 UNTIL 2007-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Wildlife Trust | 2021-10-09 | London | Significant influence or control | |
Mr Stuart Andrew Wetherly | 2016-10-20 - 2021-10-09 | 9/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Guy Grindle | 2016-04-06 - 2020-10-19 | 11/1967 | London | Voting rights 25 to 50 percent |
Mr John Michael Brook | 2016-04-06 - 2017-09-23 | 2/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LONDON WILDLIFE LIMITED | 2023-09-28 | 31-03-2023 | £22,725 equity |
Micro-entity Accounts - LONDON WILDLIFE LIMITED | 2022-10-05 | 31-03-2022 | £76,995 equity |
Micro-entity Accounts - LONDON WILDLIFE LIMITED | 2021-09-08 | 31-03-2021 | £108,390 equity |
Micro-entity Accounts - LONDON WILDLIFE LIMITED | 2020-08-20 | 31-03-2020 | £84,159 equity |
Micro-entity Accounts - LONDON WILDLIFE LIMITED | 2019-09-17 | 31-03-2019 | £91,787 equity |
Micro-entity Accounts - LONDON WILDLIFE LIMITED | 2018-12-20 | 31-03-2018 | £57,782 equity |
Micro-entity Accounts - LONDON WILDLIFE LIMITED | 2017-12-16 | 31-03-2017 | £1,388 equity |
Accounts filed on 31-03-2016 | 2016-11-09 | 31-03-2016 | £21,168 Cash £9,986 equity |
Abbreviated Company Accounts - LONDON WILDLIFE LIMITED | 2015-02-18 | 31-03-2014 | £55,994 Cash £10,819 equity |