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 - LONDON

This company is listed in the following categories:
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)

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

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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

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