ESSEX WILDLIFE SALES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 7RZ

Company number 02548617
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address ABBOTTS HALL FARM MALDON ROAD, GREAT WIGBOROUGH, COLCHESTER, CO5 7RZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mrs Keeley Ann Hazelhurst as a director on 13 September 2016; Termination of appointment of Martyn John Gill as a director on 13 September 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ESSEX WILDLIFE SALES LIMITED are www.essexwildlifesales.co.uk, and www.essex-wildlife-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Essex Wildlife Sales Limited is a Private Limited Company. The company registration number is 02548617. Essex Wildlife Sales Limited has been working since 15 October 1990. The present status of the company is Active. The registered address of Essex Wildlife Sales Limited is Abbotts Hall Farm Maldon Road Great Wigborough Colchester Co5 7rz. . MALTHOUSE, Rebecca Anne is a Secretary of the company. HAZELHURST, Keeley Ann is a Director of the company. IMPEY, Andrew James, Dr is a Director of the company. JOHNSON, Penelope Anne is a Director of the company. MORGAN, Robert Allen is a Director of the company. SMART, Lisa Kathryn is a Director of the company. STEWARD, Rachel Anne is a Director of the company. WILKINS, Susan Jennifer is a Director of the company. Secretary BALL, Dennis Geoffrey has been resigned. Secretary BROWN, John Michael has been resigned. Secretary MEACOCK, Lynne Julia has been resigned. Secretary MELLOR, Phil has been resigned. Secretary TODD, Debbie has been resigned. Director AMBROSE, Tracy has been resigned. Director BALL, Dennis Geoffrey has been resigned. Director BEARY, Stephen John has been resigned. Director BROWN, John Michael has been resigned. Director GILL, Martyn John has been resigned. Director HALL, John Morley has been resigned. Director HICKS, Norman George has been resigned. Director HILLS, Robert John has been resigned. Director MOUSER, George Henry William has been resigned. Director SHACKLOCK, Kenneth Harvey has been resigned. Director TODD, Debbie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MALTHOUSE, Rebecca Anne
Appointed Date: 12 October 2012
Director
HAZELHURST, Keeley Ann
Appointed Date: 13 September 2016
55 years old
Director
IMPEY, Andrew James, Dr
Appointed Date: 10 November 2015
54 years old
Director
JOHNSON, Penelope Anne
Appointed Date: 03 May 2001
76 years old
Director
MORGAN, Robert Allen

70 years old
Director
SMART, Lisa Kathryn
Appointed Date: 09 September 2014
56 years old
Director
STEWARD, Rachel Anne
Appointed Date: 10 November 2015
50 years old
Director
WILKINS, Susan Jennifer
Appointed Date: 09 November 2012
70 years old

Resigned Directors

Secretary
BALL, Dennis Geoffrey
Resigned: 08 April 1997
Secretary
BROWN, John Michael
Resigned: 21 February 2001
Appointed Date: 12 June 1997
Secretary
MEACOCK, Lynne Julia
Resigned: 10 February 2011
Appointed Date: 21 February 2001
Secretary
MELLOR, Phil
Resigned: 20 June 2011
Appointed Date: 10 February 2011
Secretary
TODD, Debbie
Resigned: 12 October 2012
Appointed Date: 13 October 2011
Director
AMBROSE, Tracy
Resigned: 06 June 2016
Appointed Date: 29 October 2013
61 years old
Director
BALL, Dennis Geoffrey
Resigned: 08 April 1997
Appointed Date: 09 March 1995
106 years old
Director
BEARY, Stephen John
Resigned: 20 March 2014
69 years old
Director
BROWN, John Michael
Resigned: 21 February 2001
Appointed Date: 12 June 1997
85 years old
Director
GILL, Martyn John
Resigned: 13 September 2016
Appointed Date: 07 January 2013
68 years old
Director
HALL, John Morley
Resigned: 03 September 2015
74 years old
Director
HICKS, Norman George
Resigned: 08 November 2011
Appointed Date: 14 April 2009
75 years old
Director
HILLS, Robert John
Resigned: 06 April 2011
Appointed Date: 03 May 2001
85 years old
Director
MOUSER, George Henry William
Resigned: 10 January 2011
Appointed Date: 20 April 2010
84 years old
Director
SHACKLOCK, Kenneth Harvey
Resigned: 16 April 2014
94 years old
Director
TODD, Debbie
Resigned: 09 November 2012
Appointed Date: 21 November 2011
58 years old

Persons With Significant Control

Essex Wildlife Trust Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ESSEX WILDLIFE SALES LIMITED Events

17 Nov 2016
Appointment of Mrs Keeley Ann Hazelhurst as a director on 13 September 2016
17 Nov 2016
Termination of appointment of Martyn John Gill as a director on 13 September 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Jul 2016
Termination of appointment of Tracy Ambrose as a director on 6 June 2016
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 93 more events
16 Jan 1991
New director appointed
16 Jan 1991
Accounting reference date notified as 31/12
13 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1990
Registered office changed on 13/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 1990
Incorporation

ESSEX WILDLIFE SALES LIMITED Charges

10 December 1991
Debenture
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: The Essex Wildlife Trust Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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