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WARWICKSHIRE WILDLIFE TRUST LTD

Learn more about WARWICKSHIRE WILDLIFE TRUST LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANDON MARSH NATURE CENTRE, BRANDON LANE, COVENTRY, WEST MIDLANDS, CV3 3GW

WARWICKSHIRE WILDLIFE TRUST LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00585247
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
- Outstanding on 2016.01.09

List of company documents:

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STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 005852470001
Form type: MR06
Date: 2016.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005852470001
Form type: MR01
Date: 2016.01.09
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR SHALIMAR TURNER
Form type: TM01
Date: 2015.09.21
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07/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR KAY TAYLOR
Form type: TM01
Date: 2015.04.21
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DIRECTOR APPOINTED MRS CRISHNI PRIYANKA WARING
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED DR HELEN IRENE BRITTAIN
Form type: AP01
Date: 2015.02.11
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DIRECTOR APPOINTED MS SALLY PENTREATH
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED DR MARTIN GEOFFREY MAXWELL RANDALL
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED MRS SHALIMAR WILHELMINA VARUNA TURNER
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED MR ANDREW ARNOLD GABBITAS
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED MR LUKE DANIEL HAMER
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED MRS KAY VIVIAN TAYLOR
Form type: AP01
Date: 2015.02.10
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ADOPT MEM AND ARTS 02/10/2014
Form type: RES01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SHERWIN
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR MARTYN BRADLEY
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES IRVINE
Form type: TM01
Date: 2014.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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07/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GLEDSON
Form type: TM01
Date: 2014.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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07/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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07/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR BETH GARDNER
Form type: TM01
Date: 2012.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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07/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BETH GARDNER / 03/04/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VICTOR JOHN CADBURY / 03/04/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALENTINE ROBERTS / 03/04/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 03/04/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / BETH GARDNER / 16/12/2010
Form type: CH01
Date: 2010.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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07/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM SHERWIN / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALENTINE ROBERTS / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TORQUIL IRVINE / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM HILL / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUNNEY / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MAY REEVE / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARTIN LORIMER / 07/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROLAND HARRISON / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER HARRIS / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEOFFREY GIBBS / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BETH GARDNER / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FARNWORTH BRADLEY / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BATT / 07/06/2010
Form type: CH01
Date: 2010.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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ANNUAL RETURN MADE UP TO 07/06/09
Form type: 363a
Date: 2009.06.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED ALISTAIR LORIMER
Form type: 288a
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED BETH GARDNER
Form type: 288a
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED BRIAN WILLIAM SHERWIN
Form type: 288a
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED NEIL FRASER HARRIS
Form type: 288a
Date: 2008.10.16
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DIRECTOR APPOINTED STEPHEN PETER BATT
Form type: 288a
Date: 2008.10.16

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Company directors and board members:

KATHRYN MAY REEVE (current)
Secretary, SOLICITOR, 2001.09.18
THE OUTSPAN LEAMINGTON HASTINGS , RUGBY
CV23 8DZ, WARWICKSHIRE
STEPHEN PETER BATT (current)
Director, RETIRED BANKER, 2008.09.25
71 CYMBELINE WAY , RUGBY
CV22 6JZ, WARWICKSHIRE
HELEN IRENE BRITTAIN (current)
Director, CONSULTANT CLINICAL PSYCHOLOGIST - RETIRED, 2014.11.11
BRANDON MARSH NATURE CENTRE BRANDON LANE , COVENTRY
CV3 3GW, WEST MIDLANDS
MICHAEL BUNNEY (current)
Director, CONSULTANT, 2005.06.18
19 CLOISTER CROFTS , LEAMINGTON SPA
CV32 6QG, WARWICKSHIRE
ROGER VICTOR JOHN CADBURY (current)
Director, MANAGING DIRECTOR, 1991.06.07
ROWAN HOUSE MAUGERSBURY , CHELTENHAM
GL54 1HR, GLOUCESTERSHIRE
ANDREW ARNOLD GABBITAS (current)
Director, RETIRED, 2014.11.11
BRANDON MARSH NATURE CENTRE BRANDON LANE , COVENTRY
CV3 3GW, WEST MIDLANDS
ROBIN GEOFFREY GIBBS (current)
Director, RETIRED CIVIL SERVANT, 1996.05.24
16 CLOISTER WAY , LEAMINGTON SPA
CV32 6QE, WARWICKSHIRE
LUKE DANIEL HAMER (current)
Director, INTERNAL COMMUNICATIONS OFFICER, 2014.11.11
BRANDON MARSH NATURE CENTRE BRANDON LANE , COVENTRY
CV3 3GW, WEST MIDLANDS
GRAHAM ROLAND HARRISON (current)
Director, RETIRED PLANNER, 1996.05.29
BRYHER HATTON GREEN HATTON , WARWICK
CV35 7LA, WARWICKSHIRE
RONALD WILLIAM HILL (current)
Director, SELF EMPLOYED LANDSCAPE GARDEN, 2002.07.15
76 SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
ALISTAIR MARTIN LORIMER (current)
Director, MANAGEMENT CONSULTANT, 2008.09.25
3 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XN, WARWICKSHIRE
SALLY PENTREATH (current)
Director, SOLICITOR, 2014.11.11
BRANDON MARSH NATURE CENTRE BRANDON LANE , COVENTRY
CV3 3GW, WEST MIDLANDS
MARTIN GEOFFREY MAXWELL RANDALL (current)
Director, RETIRED, 2014.11.11
BRANDON MARSH NATURE CENTRE BRANDON LANE , COVENTRY
CV3 3GW, WEST MIDLANDS
KATHRYN MAY REEVE (current)
Director, SOLICITOR, 2001.09.18
THE OUTSPAN LEAMINGTON HASTINGS , RUGBY
CV23 8DZ, WARWICKSHIRE
VALENTINE ROBERTS (current)
Director, RETIRED HEAD TEACHER, 1991.06.07
113 GREENWOOD COURT UPPER HOLLY WALK , LEAMINGTON SPA
CV32 4JY, WARWICKSHIRE
CRISHNI PRIYANKA WARING (current)
Director, MANAGEMENT CONSULTANT, 2014.11.11
BRANDON MARSH NATURE CENTRE BRANDON LANE , COVENTRY
CV3 3GW, WEST MIDLANDS
BARRY PETER WHITTINGTON (current)
Director, ACCOUNTANT, 2000.03.21
9 ARNOLD AVENUE , COVENTRY
CV3 5LW, WEST MIDLANDS
MAURICE ALFRED HOLMES (resigned)
Secretary, RETIRED, 1992.01.01 - 1991.04.01
6 MITCHELL HOUSE , WARWICK
CV34 4ST, WARWICKSHIRE
JOHN PETER LARGE (resigned)
Secretary, MANAGER, 1999.12.09 - 2001.09.18
THE RED HOUSE MARTON ROAD, LONG ITCHINGTON , SOUTHAM
CV47 9PX, WARWICKSHIRE
MARY MACMILLAN (resigned)
Secretary, SOLICITOR, 1993.12.02 - 1999.12.17
30 WALCOT GREEN DORRIDGE , SOLIHULL
B93 8BU, WEST MIDLANDS
ALAN M ROWE (resigned)
Secretary, 1991.06.07 - 1993.12.02
71 MOORLANDS AVENUE , KENILWORTH
CV8 1RZ, WARWICKSHIRE
ANNE DENISE ADAMS (resigned)
Director, RETIRED TEACHER, 2001.06.15 - 2007.09.27
158 WAGON LANE , SOLIHULL
B92 7PA, WEST MIDLANDS
BARRIE WILLIAM CEDRIC ADAMS (resigned)
Director, RETIRED, 1991.06.07 - 1996.05.24
158 WAGON LANE , SOLIHULL
B92 7PA, WEST MIDLANDS
(GUS) GORDON JOHN ARISS (resigned)
Director, GRAPHIC ARTIST, 1991.06.07 - 1996.05.24
50 LOXLEY CLOSE WELLESBOURNE , WARWICK
CV35 9RU, WARWICKSHIRE
MARTIN CHARLES BENNETT (resigned)
Director, RETIRED, 1991.06.07 - 2002.06.14
220 ALWYN ROAD , RUGBY
CV22 7RA, WARWICKSHIRE
MARTYN FARNWORTH BRADLEY (resigned)
Director, LECTURER, 2002.06.14 - 2014.10.02
5 ENNERDALE CLOSE , LEAMINGTON SPA
CV32 6NW, WARWICKSHIRE
ROBERT WILLIAM BRADLEY (resigned)
Director, MANAGEMENT CONSULTANT, 1993.05.14 - 1999.06.04
131 HILL VILLAGE ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5HU, WEST MIDLANDS
KATHRYN ANN CHAPMAN (resigned)
Director, TEACHER, 1993.05.14 - 2003.03.07
9 WARWICK ROAD , SOUTHAM
CV47 0HN, WARWICKSHIRE
ALISON DAWN CHAPPELL (resigned)
Director, CHIEF OFFICER OF CHARITY & LTD, 2003.06.24 - 2004.05.20
LINDEN MAIN STREET, BIRDINGBURY , RUGBY
CV23 8EL, WARWICKSHIRE
LOUISE VICTORIA CLARK (resigned)
Director, ACCOUNTANT, 1996.09.16 - 1998.06.05
23 ST NICHOLAS AVENUE , KENILWORTH
CV8 1JU, WARWICKSHIRE
JAN CLEMONS (resigned)
Director, TEACHER, 2000.07.01 - 2005.05.05
34 MONTALT ROAD CHEYLESMORE , COVENTRY
CV3 5LU, WEST MIDLANDS
DENNIS RAMOND COOPER (resigned)
Director, ACCOUNTS OFFICE MANAGER, 1991.06.07 - 1993.05.14
17 ONLEY PARK WILLOUGHBY , RUGBY
CV23 8AN, WARWICKSHIRE
ANDREW COULSON (resigned)
Director, ACCOUNTANT, 1999.06.04 - 1999.10.08
19 CARTHUSIAN ROAD , COVENTRY
CV3 6HA, WEST MIDLANDS
MARTIN JOHN CARR DIGGINS (resigned)
Director, BARRISTER, 2004.06.22 - 2007.09.27
APARTMENT 45 THE MAILBOX WHARFSIDE STREET , BIRMINGHAM
B1 1RB, WEST MIDLANDS
STEFAN DREW (resigned)
Director, MARKETING MANAGER, 2001.06.15 - 2005.02.15
25 BIRDINGBURY ROAD , MARTON
CV23 9RY, WARWICKSHIRE

Companies near to WARWICKSHIRE WILDLIFE TRUST LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WARWICKSHIRE WILDLIFE TRUST LTD 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: 2016.05.18. Reload the data