WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED
LONDON WSPA TRADING COMPANY LIMITED

Hellopages » Greater London » Camden » WC1X 8HB

Company number 02880146
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 222 5TH FLOOR, GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED are www.worldanimalprotectiontradingcompany.co.uk, and www.world-animal-protection-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Animal Protection Trading Company Limited is a Private Limited Company. The company registration number is 02880146. World Animal Protection Trading Company Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of World Animal Protection Trading Company Limited is 222 5th Floor Gray S Inn Road London Wc1x 8hb. . CORRI, Stephen Robert Vernon is a Director of the company. Secretary BENNETT, Henry Lorenzo has been resigned. Secretary COOPER, Kay Frances has been resigned. Secretary CORRI, Stephen Robert Vernon has been resigned. Secretary HABOTTLE, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Henry Lorenzo has been resigned. Director BOWMAN, Timothy has been resigned. Director COOPER, Kay Frances has been resigned. Director DICKSON, Andrew Mackenzie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEVENS, Nicholas Martin has been resigned. Director TRAMPLEASURE, John Howard has been resigned. Director TURNBULL, Andrew Malcolm has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CORRI, Stephen Robert Vernon
Appointed Date: 08 September 2014
57 years old

Resigned Directors

Secretary
BENNETT, Henry Lorenzo
Resigned: 20 April 2010
Appointed Date: 30 January 2004
Secretary
COOPER, Kay Frances
Resigned: 31 January 2004
Appointed Date: 10 December 1993
Secretary
CORRI, Stephen Robert Vernon
Resigned: 08 September 2014
Appointed Date: 20 April 2010
Secretary
HABOTTLE, Michael John
Resigned: 24 November 2004
Appointed Date: 31 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Director
BENNETT, Henry Lorenzo
Resigned: 20 April 2010
Appointed Date: 30 January 2004
71 years old
Director
BOWMAN, Timothy
Resigned: 20 April 2010
Appointed Date: 30 January 2004
77 years old
Director
COOPER, Kay Frances
Resigned: 31 January 2004
Appointed Date: 10 December 1993
67 years old
Director
DICKSON, Andrew Mackenzie
Resigned: 31 August 2002
Appointed Date: 09 December 1993
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Director
STEVENS, Nicholas Martin
Resigned: 08 September 2014
Appointed Date: 15 August 2012
51 years old
Director
TRAMPLEASURE, John Howard
Resigned: 30 June 2015
Appointed Date: 20 April 2010
66 years old
Director
TURNBULL, Andrew Malcolm
Resigned: 15 August 2012
Appointed Date: 20 April 2010
53 years old

Persons With Significant Control

World Animal Protection
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015
Director's details changed for Mr Stephen Robert Vernon Corri on 16 December 2015
16 Dec 2015
Termination of appointment of John Howard Trampleasure as a director on 30 June 2015
...
... and 66 more events
08 Feb 1994
Accounting reference date notified as 31/12
22 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1993
New director appointed
22 Dec 1993
Registered office changed on 22/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 1993
Incorporation

WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED Charges

30 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: World Society for the Protection of Animals
Description: All property.

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