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PHILIP WAYRE'S WILDLIFE CENTRES LIMITED

Learn more about PHILIP WAYRE'S WILDLIFE CENTRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LARKING GOWEN, 6 ST MARY'S STREET, BUNGAY, SUFFOLK, NR35 1AX

PHILIP WAYRE'S WILDLIFE CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00720017
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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04/08/15 FULL LIST
Form type: AR01
Date: 2015.11.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.29
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29/09/15 STATEMENT OF CAPITAL GBP 101
Form type: SH19
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 101
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SOLVENCY STATEMENT DATED 12/09/15
Form type: CAP-SS
Date: 2015.09.29
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REDUCE ISSUED CAPITAL 12/09/2015
Form type: RES06
Date: 2015.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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04/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATRICIA HANSON BAXTER / 19/05/2014
Form type: CH01
Date: 2014.08.20
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE PATRICIA HANSON BAXTER / 19/05/2014
Form type: CH03
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN PARNELL / 19/05/2014
Form type: CH01
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, C/O LARKING GOWEN 6 ST MARY'S STREET, BUNGAY, SUFFOLK, NR35 1AX, UNITED KINGDOM
Form type: AD01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN PARNELL / 07/01/2014
Form type: CH01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WAYRE
Form type: TM01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, PARK FARM, DEREHAM ROAD, BAWDESWELL, NORFOLK, NR20 4AA
Form type: AD01
Date: 2014.05.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESTER WAYRE / 01/01/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATRICIA HANSON BAXTER / 01/01/2010
Form type: CH01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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04/08/09 FULL LIST
Form type: AR01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN PARNELL / 01/10/2009
Form type: CH01
Date: 2009.10.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, PARK FARM, DEREHAM ROAD, BAWDESWELL, NORFOLK, NR20 4AA
Form type: 287
Date: 2005.08.19
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, PARK FARM, DEREKAM ROAD, BAWDESWELL, NR20 4AA
Form type: 287
Date: 2002.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/02
Form type: 363(287)
Date: 2002.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, THE NORFOLK WILDLIFE CENTRE AND, COUNTRY PARK, GREAT WITCHINGHAM,, NORWICH,NORFOLK NR9 5QS
Form type: 287
Date: 1998.03.19
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17

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Company directors and board members:

CLAIRE PATRICIA HANSON BAXTER (current)
Secretary, 1991.08.04
6 ST. MARY'S STREET , BUNGAY
NR35 1AX
CLAIRE PATRICIA HANSON BAXTER (current)
Director, COMPNAY DIRECTOR, 1991.08.04
6 ST. MARY'S STREET , BUNGAY
NR35 1AX
SONIA ANN PARNELL (current)
Director, COMMUNITY CARE OFFICER, 2001.07.03
6 ST. MARY'S STREET , BUNGAY
SUFFOLK
PHILIP LESTER WAYRE (resigned)
Director, COMPANY DIRECTOR/NATURALIST/AUTHOR, 1991.08.04 - 2014.06.29
RIVER FARM EARSHAM , BUNGAY
NR35 2AF, SUFFOLK
Date 2012.12.31 2011.12.31
Fixed Assets £ 12,410 - 23.01 % £ 16,120
Tangible Fixed Assets £ 12,410 - 23.01 % £ 16,120
Current Assets £ 33,161 + 65.9 % £ 19,988
Tangible Fixed Assets Depreciation £ 17,531 + 26.84 % £ 13,821
Debtors £ 5,405 - 9.1 % £ 5,946
Shareholder Funds £ 4,220 - 66.97 % £ 12,777
Profit Loss Account Reserve £ 10,880 + 368.36 % £ 2,323
Called Up Share Capital £ 15,100 £ 15,100
Net Assets Liabilities Including Pension Asset Liability £ 4,220 - 66.97 % £ 12,777
Total Assets Less Current Liabilities £ 4,220 - 66.97 % £ 12,777
Net Current Assets Liabilities £ 8,190 + 144.99 % £ 3,343
Creditors Due Within One Year £ 41,351 + 77.24 % £ 23,331
Cash Bank In Hand £ 27,756 + 97.66 % £ 14,042
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 29,941 £ 29,941

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Information about the Private Limited Company PHILIP WAYRE'S WILDLIFE CENTRES 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: 2016.05.29. Reload the data