THE WILDLIFE TRUSTS SERVICES LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1WT

Company number 02540956
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address THE KILN WATERSIDE, MATHER ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1WT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of THE WILDLIFE TRUSTS SERVICES LIMITED are www.thewildlifetrustsservices.co.uk, and www.the-wildlife-trusts-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Bleasby Rail Station is 6.1 miles; to Swinderby Rail Station is 7.6 miles; to Bottesford Rail Station is 9.4 miles; to Bingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wildlife Trusts Services Limited is a Private Limited Company. The company registration number is 02540956. The Wildlife Trusts Services Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of The Wildlife Trusts Services Limited is The Kiln Waterside Mather Road Newark Nottinghamshire Ng24 1wt. . THODY, Patience is a Secretary of the company. HILBORNE, Stephanie Vera is a Director of the company. POWER, Michael Richard Parkes is a Director of the company. Secretary BANHAM, Melvin Alan has been resigned. Secretary BLEE, Martin Robert has been resigned. Secretary GREEN, Peter Warren has been resigned. Secretary LLOYD, Martin has been resigned. Secretary MERRIN, Keith has been resigned. Secretary O'CONNOR, Vivienne Alexandra has been resigned. Secretary OGG, Andrew Alexander has been resigned. Secretary PHILLIPS, David has been resigned. Secretary POTTS, Donald George has been resigned. Director ANDERSON, Mark, Dr has been resigned. Director ASHBY, Julian Frederick Kirkbride has been resigned. Director BENTLEY, Simon Jonathon Hugh has been resigned. Director BLEE, Martin Robert has been resigned. Director CORDY, Timothy Soames has been resigned. Director EDWARDS, Keith has been resigned. Director GOUGH, Martin Edward has been resigned. Director HOLMES, Nigel Trevor Henry, Dr has been resigned. Director HUGGON, Thomas has been resigned. Director HUGHES, John James has been resigned. Director JEFFRAY, Duncan John, Dr has been resigned. Director JONES, Rees Powell has been resigned. Director JOYCE, Brendan James has been resigned. Director MACLEOD, Malcolm Loudoun Adair has been resigned. Director MERRIN, Keith has been resigned. Director NEWTON, Alan has been resigned. Director POTTS, Donald George has been resigned. Director RAINE, Charles Peter Everton has been resigned. Director SELBY, Anne has been resigned. Director SINGH, Michael Anthony has been resigned. Director THORPE, Peter John has been resigned. Director WRIGHT, George Howie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THODY, Patience
Appointed Date: 08 May 2014
Director
HILBORNE, Stephanie Vera
Appointed Date: 25 August 2004
57 years old
Director
POWER, Michael Richard Parkes
Appointed Date: 21 February 2012
72 years old

Resigned Directors

Secretary
BANHAM, Melvin Alan
Resigned: 22 January 1992
Secretary
BLEE, Martin Robert
Resigned: 16 May 2000
Appointed Date: 27 January 1999
Secretary
GREEN, Peter Warren
Resigned: 27 January 1999
Appointed Date: 22 April 1997
Secretary
LLOYD, Martin
Resigned: 30 June 2004
Appointed Date: 18 June 2003
Secretary
MERRIN, Keith
Resigned: 04 September 2000
Appointed Date: 16 May 2000
Secretary
O'CONNOR, Vivienne Alexandra
Resigned: 21 April 1997
Appointed Date: 01 September 1993
Secretary
OGG, Andrew Alexander
Resigned: 18 June 2003
Appointed Date: 04 September 2000
Secretary
PHILLIPS, David
Resigned: 31 July 2013
Appointed Date: 01 July 2004
Secretary
POTTS, Donald George
Resigned: 31 August 1993
Appointed Date: 22 January 1992
Director
ANDERSON, Mark, Dr
Resigned: 08 August 1995
Appointed Date: 15 October 1992
78 years old
Director
ASHBY, Julian Frederick Kirkbride
Resigned: 07 December 2001
Appointed Date: 13 December 2000
90 years old
Director
BENTLEY, Simon Jonathon Hugh
Resigned: 04 December 2002
Appointed Date: 27 January 1999
61 years old
Director
BLEE, Martin Robert
Resigned: 25 January 2000
Appointed Date: 07 May 1999
65 years old
Director
CORDY, Timothy Soames
Resigned: 22 January 1992
76 years old
Director
EDWARDS, Keith
Resigned: 25 August 2005
Appointed Date: 27 January 1999
85 years old
Director
GOUGH, Martin Edward
Resigned: 31 March 2000
Appointed Date: 06 July 1995
76 years old
Director
HOLMES, Nigel Trevor Henry, Dr
Resigned: 02 December 1993
76 years old
Director
HUGGON, Thomas
Resigned: 07 February 2001
Appointed Date: 28 June 1997
78 years old
Director
HUGHES, John James
Resigned: 24 November 2010
Appointed Date: 13 June 2001
79 years old
Director
JEFFRAY, Duncan John, Dr
Resigned: 25 February 1994
87 years old
Director
JONES, Rees Powell
Resigned: 17 November 1994
Appointed Date: 22 January 1992
98 years old
Director
JOYCE, Brendan James
Resigned: 05 April 1994
68 years old
Director
MACLEOD, Malcolm Loudoun Adair
Resigned: 27 January 1999
Appointed Date: 22 April 1997
81 years old
Director
MERRIN, Keith
Resigned: 31 January 2002
Appointed Date: 16 May 2000
66 years old
Director
NEWTON, Alan
Resigned: 27 January 1992
101 years old
Director
POTTS, Donald George
Resigned: 31 August 1993
Appointed Date: 22 January 1992
75 years old
Director
RAINE, Charles Peter Everton
Resigned: 28 January 1998
Appointed Date: 22 April 1997
74 years old
Director
SELBY, Anne
Resigned: 07 March 2001
Appointed Date: 22 April 1997
67 years old
Director
SINGH, Michael Anthony
Resigned: 10 September 2004
Appointed Date: 31 March 2000
65 years old
Director
THORPE, Peter John
Resigned: 28 January 2004
Appointed Date: 22 April 1997
79 years old
Director
WRIGHT, George Howie
Resigned: 13 December 2000
Appointed Date: 22 April 1997
93 years old

Persons With Significant Control

Mr Michael Richard Parkes Power
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Ms Stephanie Vera Hilborne
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Royal Society Of Wildlife Trusts
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WILDLIFE TRUSTS SERVICES LIMITED Events

29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Full accounts made up to 31 March 2016
11 Sep 2015
Full accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,002
18 Feb 2015
Resignation of an auditor
...
... and 122 more events
02 Nov 1990
Company name changed kerricourt LIMITED\certificate issued on 05/11/90
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990
Registered office changed on 31/10/90 from: research house 90 whitchurch road cardiff CF4 3LY
19 Sep 1990
Incorporation

THE WILDLIFE TRUSTS SERVICES LIMITED Charges

2 December 1999
Mortgage debenture
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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