WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880146. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880146. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
222 5TH FLOOR
LONDON
WC1X 8HB
This Company Originates in : United Kingdom
Previous trading names include:
WSPA TRADING COMPANY LIMITED (until 13/05/2014)
WSPA TRADING COMPANY LIMITED (until 13/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANTHONY SIBBALD | Oct 1969 | British | Director | 2019-11-18 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-12-13 UNTIL 1993-12-13 | RESIGNED | ||
MR JOHN HOWARD TRAMPLEASURE | Apr 1959 | British | Director | 2010-04-20 UNTIL 2015-06-30 | RESIGNED |
MR NICHOLAS MARTIN STEVENS | Oct 1974 | British | Director | 2012-08-15 UNTIL 2014-09-08 | RESIGNED |
MR ANDREW MACKENZIE DICKSON | Apr 1938 | British | Director | 1993-12-09 UNTIL 2002-08-31 | RESIGNED |
MR STEPHEN ROBERT VERNON CORRI | Jan 1968 | British | Director | 2014-09-08 UNTIL 2019-11-18 | RESIGNED |
KAY FRANCES COOPER | Apr 1958 | Director | 1993-12-10 UNTIL 2004-01-31 | RESIGNED | |
TIMOTHY BOWMAN | Apr 1948 | British | Director | 2004-01-30 UNTIL 2010-04-20 | RESIGNED |
MR HENRY LORENZO BENNETT | Dec 1953 | British | Director | 2004-01-30 UNTIL 2010-04-20 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-12-13 UNTIL 1993-12-13 | RESIGNED | ||
MR HENRY LORENZO BENNETT | Dec 1953 | British | Secretary | 2004-01-30 UNTIL 2010-04-20 | RESIGNED |
MICHAEL JOHN HABOTTLE | Feb 1959 | Secretary | 2002-08-31 UNTIL 2004-11-24 | RESIGNED | |
MR STEPHEN ROBERT VERNON CORRI | Secretary | 2010-04-20 UNTIL 2014-09-08 | RESIGNED | ||
KAY FRANCES COOPER | Apr 1958 | Secretary | 1993-12-10 UNTIL 2004-01-31 | RESIGNED | |
MR ANDREW MALCOLM TURNBULL | Feb 1972 | British | Director | 2010-04-20 UNTIL 2012-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
World Animal Protection | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED | 2023-10-03 | 31-12-2022 | £14,974 Cash £17,414 equity |