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WILDFOWL TRUST (HOLDINGS) LIMITED

Learn more about WILDFOWL TRUST (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SLIMBRIDGE, GLOUCESTER, GL2 7BT

WILDFOWL TRUST (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00587114
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.11
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

PETERBOROUGH PROVINCIAL BENEFIT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.06.04
THE MILLENIUM COMMISSION
LEGAL CHARGE - Outstanding on 1998.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.30

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP .15
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APPOINTMENT TERMINATED, DIRECTOR LESLIE JONES
Form type: TM01
Date: 2016.05.10
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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SECRETARY APPOINTED ELIZABETH NICOLA SPENCER
Form type: AP03
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART LEED
Form type: TM02
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.19
£2.95
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2014.07.18
Child documents:
Document type: ANNOTATION
Date: 2014.07.18
Form type: ANNOTATION
Document description: Clarification
Description: Secretary's name- Elizabeth Spencer
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SECRETARY APPOINTED MR STUART DOUGLAS LEED
Form type: AP03
Date: 2014.07.02
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SPENCER
Form type: TM02
Date: 2014.07.01
Child documents:
Document type: ANNOTATION
Date: 2014.07.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on 18/07/2014
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005871140005
Form type: MR01
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
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DIRECTOR APPOINTED MR KEVIN PEBERDY
Form type: AP01
Date: 2013.07.25
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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SECRETARY APPOINTED MRS ELIZABETH NICOLA SPENCER
Form type: AP03
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART LEED
Form type: TM02
Date: 2013.03.28
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE
Form type: TM01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE
Form type: TM01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS
Form type: TM01
Date: 2012.01.20
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SPENCER
Form type: TM02
Date: 2011.07.08
£2.95
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SECRETARY APPOINTED MR STUART DOUGLAS LEED
Form type: AP03
Date: 2011.07.08
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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ADOPT ARTICLES 09/05/2011
Form type: RES01
Date: 2011.05.11
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.02.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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DIRECTOR APPOINTED MR DAVID MILNE
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED MR ANTHONY DAVID THOMAS
Form type: AP01
Date: 2010.07.08
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29

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Company directors and board members:

ELIZABETH NICOLA SPENCER (current)
Secretary, 2015.01.28
SLIMBRIDGE GLOUCESTER ,
GL2 7BT
KEVIN JOHN PEBERDY (current)
Director, CENTRE DEVELOPMENTS MANAGER, 2013.07.08
SLIMBRIDGE GLOUCESTER ,
GL2 7BT
ELIZABETH NICOLA SPENCER (current)
Director, ACCOUNTANT, 2006.06.22
22 WORLEY RIDGE , NAILSWORTH
GL6 0DP, GLOUCESTERSHIRE
MARTIN COULSON SPRAY (current)
Director, CEO, 2004.03.01
MILLHAM COTTAGE THE MILLHAM , WEST HENDRED
OX12 8RN, OXFORDSHIRE
MICHAEL GARRY DAW (resigned)
Secretary, COMPANY DIRECTOR, 2005.01.01 - 2005.08.15
17 DAVALLIA DRIVE UP HATHERLEY , CHELTENHAM
GL51 3XG, GLOUCESTERSHIRE
ALISON LOUISE GODFREY (resigned)
Secretary, ACCOUNTANT, 2004.07.05 - 2004.12.31
48 WEST END , MINCHINHAMPTON
GL6 9JA, GLOUCESTERSHIRE
TIMOTHY DANIEL HEANEY (resigned)
Secretary, 1991.05.06 - 1991.10.02
10 RAILWAY TERRACE FISHPONDS , BRISTOL
BS16 4LP, AVON
STUART DOUGLAS LEED (resigned)
Secretary, 2014.06.18 - 2015.01.28
SLIMBRIDGE GLOUCESTER ,
GL2 7BT
STUART DOUGLAS LEED (resigned)
Secretary, 2011.07.04 - 2012.12.13
SLIMBRIDGE GLOUCESTER ,
GL2 7BT
GRAHAM GERALD LEWIS (resigned)
Secretary, 1991.04.23 - 1991.05.05
44 BRADLEY CLOSE LONGLEVENS , GLOUCESTER
GL2 9LA, GLOUCESTERSHIRE
TERENCE IAN ROBSHAW (resigned)
Secretary, 1991.10.02 - 2004.07.05
APPLEGARTH BOSBURY ROAD CRADLEY , MALVERN
WR13 5LT, WORCESTERSHIRE
ELIZABETH NICOLA SPENCER (resigned)
Secretary, ACCOUNTANT, 2005.08.16 - 2011.07.04
22 WORLEY RIDGE , NAILSWORTH
GL6 0DP, GLOUCESTERSHIRE
ELIZABETH NICOLA SPENCER (resigned)
Secretary, 2012.12.13 - 2014.06.18
SLIMBRIDGE GLOUCESTER ,
GL2 7BT
BRIAN COLIN RICARDO BERTRAM (resigned)
Director, DIRECTOR GENERAL, 1991.04.23 - 1992.07.31
FIELDHEAD AMBERLEY STROUD , GLOUCESTER
GL5 5AG
DAVID HENRY BRASSEY (resigned)
Director, FARMER, 1991.04.23 - 1999.04.08
THE MANOR HOUSE MAIN STREET APETHORPE , PETERBOROUGH
PE8 5DL
RICHARD KENNEDY HARVEY GASKELL (resigned)
Director, SOLICITOR, 1991.04.23 - 1993.04.23
GROVE FARM GROVE LANE YATTON KEYNELL , CHIPPENHAM
SN14 7BS, WILTSHIRE
RICHARD KENNEDY HARVEY GASKELL (resigned)
Director, SOLICITOR, 1991.04.23 - 2005.08.09
GROVE FARM GROVE LANE YATTON KEYNELL , CHIPPENHAM
SN14 7BS, WILTSHIRE
JOHN HENRY HARVEY-JONES (resigned)
Director, INDUSTRIALIST, 1991.04.23 - 1995.03.23
RUDHALL MANOR RUDHALL , ROSS ON WYE
HR9 7TL, HEREFORDSHIRE
LESLIE DAVID JONES (resigned)
Director, CONSULTANT, 2006.06.22 - 2015.10.01
THE CLOCK HOUSE 231 KENTWOOD HILL TILEHURST , READING
RG31 6JD, BERKSHIRE
KENNETH KLEINWORT (resigned)
Director, BANKER, 1991.04.23 - 1994.07.08
HEASELANDS HAYWARDS HEATH ,
RH16 4SA, SUSSEX
HUGH SALISBURY MELLOR (resigned)
Director, COMPANY DIRECTOR, 1996.04.04 - 2002.04.04
BLACKLAND FARM STEWKLEY , LEIGHTON BUZZARD
LU7 0EU, BEDFORDSHIRE
DAVID CALDER MILNE (resigned)
Director, BARRISTER, 2010.06.24 - 2011.12.01
SLIMBRIDGE GLOUCESTER ,
GL2 7BT
PETER JAMES OLIVER (resigned)
Director, RETIRED, 1999.04.08 - 1999.11.03
THE BRIAR PATCH LIMPSFIELD CHART , OXTED
RH8 0TL, SURREY
MYRFYN OWEN (resigned)
Director, RESEARCH SCIENTIST, 1992.10.08 - 1997.12.31
62 WOODMANCOTE , DURSLEY
GL11 4AQ, GLOS
NICHOLAS PRIEST (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2006.06.22
ASHMEAD HOUSE ASHMEAD GREEN , DURSLEY
GL11 5EN, GLOUCESTERSHIRE
ANTHONY EDWARD RICHARDSON (resigned)
Director, DIRECTOR OF CONSERVATION CHARI, 1998.04.08 - 2003.11.28
17 TORCHACRE RISE , DURSLEY
GL11 4LW, GLOUCESTERSHIRE
TERENCE IAN ROBSHAW (resigned)
Director, COMPANY DIRECTOR, 1995.03.23 - 2004.07.05
APPLEGARTH BOSBURY ROAD CRADLEY , MALVERN
WR13 5LT, WORCESTERSHIRE
ANTHONY JAMES MORETON TEACHER (resigned)
Director, ESTATE MANAGEMENT, 1994.03.30 - 1995.06.08
HADLOW PLACE , TONBRIDGE
TN11 0BW, KENT
ANTHONY DAVID THOMAS (resigned)
Director, EDUCATIONAL CONSULTANT (ACA), 2010.06.24 - 2011.12.01
174 VICTORIA ROAD OFF ALBERT ROAD , LONDON
N22 7XQ

Companies near to WILDFOWL TRUST (HOLDINGS) ltd.

Information about the Private Limited Company WILDFOWL TRUST (HOLDINGS) LIMITED 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