THE HUMANE SOCIETY INTERNATIONAL (UK)
LONDON THE HUMANE SOCIETY

Hellopages » Greater London » Hackney » N1 7LY
Company number 04610194
Status Active
Incorporation Date 5 December 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ROBINSONS, 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE HUMANE SOCIETY INTERNATIONAL (UK) are www.thehumanesocietyinternational.co.uk, and www.the-humane-society-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Humane Society International Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04610194. The Humane Society International Uk has been working since 05 December 2002. The present status of the company is Active. The registered address of The Humane Society International Uk is Robinsons 5 Underwood Street London N1 7ly. . ROBINSON, Joseph is a Secretary of the company. PACELLE, Wayne is a Director of the company. ROWAN, Andrew is a Director of the company. WAITE, III, George Thomas is a Director of the company. Secretary CRANE, Gwen has been resigned. Secretary GLOVER, Mark has been resigned. Secretary HARBOTTLE, Michael John has been resigned. Director BERGE, Kathi has been resigned. Director COLLETT, Brian has been resigned. Director FORKAN, Patricia Ann has been resigned. Director HARBOTTLE, Michael John has been resigned. Director HARBOTTLE, Michael John has been resigned. Director IRWIN, Paul Garfield has been resigned. Director TRENT, Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Joseph
Appointed Date: 24 June 2011
Director
PACELLE, Wayne
Appointed Date: 01 July 2004
60 years old
Director
ROWAN, Andrew
Appointed Date: 01 February 2006
79 years old
Director
WAITE, III, George Thomas
Appointed Date: 01 February 2006
74 years old

Resigned Directors

Secretary
CRANE, Gwen
Resigned: 24 June 2011
Appointed Date: 04 January 2011
Secretary
GLOVER, Mark
Resigned: 04 January 2011
Appointed Date: 11 October 2010
Secretary
HARBOTTLE, Michael John
Resigned: 11 October 2010
Appointed Date: 05 December 2002
Director
BERGE, Kathi
Resigned: 01 July 2010
Appointed Date: 01 February 2006
70 years old
Director
COLLETT, Brian
Resigned: 28 February 2003
Appointed Date: 05 December 2002
83 years old
Director
FORKAN, Patricia Ann
Resigned: 01 July 2010
Appointed Date: 01 October 2007
81 years old
Director
HARBOTTLE, Michael John
Resigned: 06 September 2016
Appointed Date: 06 September 2016
67 years old
Director
HARBOTTLE, Michael John
Resigned: 01 February 2006
Appointed Date: 05 December 2002
67 years old
Director
IRWIN, Paul Garfield
Resigned: 02 July 2004
Appointed Date: 02 January 2003
88 years old
Director
TRENT, Neil
Resigned: 01 October 2007
Appointed Date: 01 February 2006
75 years old

Persons With Significant Control

Wayne Pacelle
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THE HUMANE SOCIETY INTERNATIONAL (UK) Events

03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Michael John Harbottle as a director on 6 September 2016
29 Sep 2016
Appointment of Mr Michael John Harbottle as a director on 6 September 2016
...
... and 56 more events
12 Dec 2003
Annual return made up to 05/12/03
09 Jun 2003
Company name changed the humane society\certificate issued on 09/06/03
22 Mar 2003
Director resigned
22 Mar 2003
New director appointed
05 Dec 2002
Incorporation

THE HUMANE SOCIETY INTERNATIONAL (UK) Charges

31 December 2005
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Humane Society of the United States
Description: All assets of the company.

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