THE WILDLIFE SHOP LIMITED
LITTLEMORE BBONT TRADING LIMITED B.B.O.N.T. ENVIRONMENTAL SERVICES LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4XT

Company number 02648728
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address THE LODGE, 1 ARMSTRONG ROAD, LITTLEMORE, OXFORD, OX4 4XT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE WILDLIFE SHOP LIMITED are www.thewildlifeshop.co.uk, and www.the-wildlife-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The Wildlife Shop Limited is a Private Limited Company. The company registration number is 02648728. The Wildlife Shop Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of The Wildlife Shop Limited is The Lodge 1 Armstrong Road Littlemore Oxford Ox4 4xt. . MUSTON, Barbara is a Secretary of the company. LOWTH, Timothy Walter John is a Director of the company. MUSTON, Barbara is a Director of the company. Secretary BUXTON, Robin David, Dr has been resigned. Secretary HINDE, Henry Peter Graham has been resigned. Secretary KENNARD, Harry Alan has been resigned. Secretary MAINGOT, Roger Gilbert Anthony has been resigned. Secretary SPRAY, Martin Coulson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUXTON, Robin David, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DANKS, Peter William has been resigned. Director DOBBS, Roger Clive has been resigned. Director HINDE, Henry Peter Graham has been resigned. Director KENNARD, Harry Alan has been resigned. Director LYONS, Philippa Mary has been resigned. Director MAINGOT, Roger Gilbert Anthony has been resigned. Director MIRZA, Mohammed Hussein, Dr has been resigned. Director SPRAY, Martin Coulson has been resigned. Director TAYLOR, David Anthony has been resigned. Director TAYLOR, Teresa Overy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MUSTON, Barbara
Appointed Date: 19 October 2013
Director
LOWTH, Timothy Walter John
Appointed Date: 29 September 2014
66 years old
Director
MUSTON, Barbara
Appointed Date: 19 October 2013
73 years old

Resigned Directors

Secretary
BUXTON, Robin David, Dr
Resigned: 18 November 2006
Appointed Date: 03 May 2002
Secretary
HINDE, Henry Peter Graham
Resigned: 31 March 1994
Appointed Date: 25 September 1991
Secretary
KENNARD, Harry Alan
Resigned: 09 February 1998
Appointed Date: 25 September 1991
Secretary
MAINGOT, Roger Gilbert Anthony
Resigned: 19 October 2013
Appointed Date: 18 November 2006
Secretary
SPRAY, Martin Coulson
Resigned: 03 May 2002
Appointed Date: 09 February 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1992
Director
BUXTON, Robin David, Dr
Resigned: 24 January 2006
Appointed Date: 09 February 1998
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 October 1992
35 years old
Director
DANKS, Peter William
Resigned: 09 February 1998
Appointed Date: 25 September 1991
69 years old
Director
DOBBS, Roger Clive
Resigned: 11 January 2006
Appointed Date: 09 February 1998
80 years old
Director
HINDE, Henry Peter Graham
Resigned: 13 May 1999
Appointed Date: 04 November 1996
96 years old
Director
KENNARD, Harry Alan
Resigned: 09 February 1998
Appointed Date: 25 September 1991
88 years old
Director
LYONS, Philippa Mary
Resigned: 24 January 2006
Appointed Date: 09 February 1998
72 years old
Director
MAINGOT, Roger Gilbert Anthony
Resigned: 19 October 2013
Appointed Date: 01 April 1998
88 years old
Director
MIRZA, Mohammed Hussein, Dr
Resigned: 01 July 1993
Appointed Date: 25 September 1991
86 years old
Director
SPRAY, Martin Coulson
Resigned: 15 December 2000
Appointed Date: 25 September 1991
74 years old
Director
TAYLOR, David Anthony
Resigned: 29 November 2014
Appointed Date: 09 February 1998
68 years old
Director
TAYLOR, Teresa Overy
Resigned: 15 December 2000
Appointed Date: 13 July 1999
91 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1992

Persons With Significant Control

Mr Tim Lowth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE WILDLIFE SHOP LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015
Appointment of Mr Tim Lowth as a director on 29 September 2014
...
... and 85 more events
28 Oct 1992
Director resigned;new director appointed
28 Oct 1992
Secretary resigned;director resigned;new director appointed
28 Oct 1992
New secretary appointed;director resigned;new director appointed
28 Oct 1992
Director resigned;new director appointed
25 Sep 1991
Incorporation

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