PARADISE WILDLIFE PARK LIMITED
BROXBOURNE

Hellopages » Hertfordshire » East Hertfordshire » EN10 7QA
Company number 01549051
Status Active
Incorporation Date 5 March 1981
Company Type Private Limited Company
Address PARADISE PARK, WHITE STUBBS LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QA
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Peter Charles Sampson as a director on 31 December 2016; Appointment of Ms Rachael Mary Moore as a director on 1 December 2016. The most likely internet sites of PARADISE WILDLIFE PARK LIMITED are www.paradisewildlifepark.co.uk, and www.paradise-wildlife-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Southbury Rail Station is 6.5 miles; to Potters Bar Rail Station is 6.6 miles; to Palmers Green Rail Station is 8.8 miles; to Bowes Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradise Wildlife Park Limited is a Private Limited Company. The company registration number is 01549051. Paradise Wildlife Park Limited has been working since 05 March 1981. The present status of the company is Active. The registered address of Paradise Wildlife Park Limited is Paradise Park White Stubbs Lane Broxbourne Hertfordshire En10 7qa. . GOODCHILD, Margaret Sandra is a Secretary of the company. GOODCHILD, Margaret Sandra is a Director of the company. MOORE, Rachael Mary is a Director of the company. SAMPSON, Angela Kathleen Margaret is a Director of the company. WHITNALL, Lynn Kathleen is a Director of the company. Secretary SAMPSON, Grace Florence has been resigned. Secretary SAMPSON, Stephen Peter has been resigned. Director CAREFORD, Trevor Raymond Alfred has been resigned. Director SAMPSON, Grace Florence has been resigned. Director SAMPSON, Peter Charles has been resigned. Director SAMPSON, Stephen Peter has been resigned. Director SAMPSON, Stephen Peter has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Secretary
GOODCHILD, Margaret Sandra
Appointed Date: 31 August 2005

Director
GOODCHILD, Margaret Sandra
Appointed Date: 01 January 2000
76 years old

Director
MOORE, Rachael Mary
Appointed Date: 01 December 2016
80 years old

Director
SAMPSON, Angela Kathleen Margaret
Appointed Date: 01 January 2000
70 years old

Director
WHITNALL, Lynn Kathleen
Appointed Date: 01 January 2001
61 years old

Resigned Directors

Secretary
SAMPSON, Grace Florence
Resigned: 05 December 1992

Secretary
SAMPSON, Stephen Peter
Resigned: 31 August 2005
Appointed Date: 05 December 1992

Director
CAREFORD, Trevor Raymond Alfred
Resigned: 31 December 2003
Appointed Date: 01 January 2000
62 years old

Director
SAMPSON, Grace Florence
Resigned: 05 December 1992
85 years old

Director
SAMPSON, Peter Charles
Resigned: 31 December 2016
86 years old

Director
SAMPSON, Stephen Peter
Resigned: 18 January 2016
Appointed Date: 01 January 2009
63 years old

Director
SAMPSON, Stephen Peter
Resigned: 31 August 2005
Appointed Date: 05 December 1992
63 years old

Persons With Significant Control

Mr Peter Charles Sampson
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Grace Florence Sampson
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARADISE WILDLIFE PARK LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Termination of appointment of Peter Charles Sampson as a director on 31 December 2016
12 Dec 2016
Appointment of Ms Rachael Mary Moore as a director on 1 December 2016
15 Nov 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Stephen Peter Sampson as a director on 18 January 2016
...
... and 81 more events
24 Apr 1987
Accounts made up to 31 March 1985

24 Apr 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Apr 1987
Return made up to 31/12/86; full list of members

27 Jun 1986
Return made up to 31/12/85; full list of members

05 Mar 1981
Certificate of incorporation