WILDLIFE TRAVEL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 02237697
Status Active
Incorporation Date 30 March 1988
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Dr Timothy Martin Upson on 1 January 2017; Director's details changed for Mr Philip James Precey on 1 January 2016; Director's details changed for Dr Timothy Martin Upson on 1 February 2016. The most likely internet sites of WILDLIFE TRAVEL LIMITED are www.wildlifetravel.co.uk, and www.wildlife-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Wildlife Travel Limited is a Private Limited Company. The company registration number is 02237697. Wildlife Travel Limited has been working since 30 March 1988. The present status of the company is Active. The registered address of Wildlife Travel Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . DONNELLY, Christine Anne is a Secretary of the company. DONNELLY, Christine Anne is a Director of the company. EVERSHAM, Brian Colin is a Director of the company. PRECEY, Philip James is a Director of the company. RUSSELL, Michael Gerald is a Director of the company. UPSON, Timothy Martin, Dr is a Director of the company. Secretary CRYER, Anne Patricia has been resigned. Secretary PERRING, Franklyn Hugh, Dr has been resigned. Director ALLEN, Michael John has been resigned. Director BODGER, David Hamilton has been resigned. Director CRYER, Anne Patricia has been resigned. Director CURNOCK, Karen Susan has been resigned. Director GUY, John Leonard has been resigned. Director HOBBS, Richard John Thomas has been resigned. Director MERRIN, Keith has been resigned. Director MURRAY, Peter has been resigned. Director PERRING, Franklyn Hugh, Dr has been resigned. Director POTTS, Donald George has been resigned. Director SANDS, Timothy Stephen has been resigned. Director STONE, Peter Jarvis has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DONNELLY, Christine Anne
Appointed Date: 01 July 1993
Director
DONNELLY, Christine Anne
Appointed Date: 01 July 1993
72 years old
Director
EVERSHAM, Brian Colin
Appointed Date: 14 May 2010
64 years old
Director
PRECEY, Philip James
Appointed Date: 16 December 2008
51 years old
Director
RUSSELL, Michael Gerald
Appointed Date: 12 December 2005
74 years old
Director
UPSON, Timothy Martin, Dr
Appointed Date: 14 May 2010
59 years old

Resigned Directors

Secretary
CRYER, Anne Patricia
Resigned: 31 July 1992
Secretary
PERRING, Franklyn Hugh, Dr
Resigned: 01 July 1993
Appointed Date: 01 August 1992
Director
ALLEN, Michael John
Resigned: 24 August 2006
Appointed Date: 06 August 2002
84 years old
Director
BODGER, David Hamilton
Resigned: 14 May 2010
Appointed Date: 01 July 1993
82 years old
Director
CRYER, Anne Patricia
Resigned: 31 July 1992
81 years old
Director
CURNOCK, Karen Susan
Resigned: 07 December 1995
Appointed Date: 23 January 1994
75 years old
Director
GUY, John Leonard
Resigned: 01 July 1993
97 years old
Director
HOBBS, Richard John Thomas
Resigned: 05 February 1997
Appointed Date: 07 December 1995
71 years old
Director
MERRIN, Keith
Resigned: 13 December 2001
Appointed Date: 01 February 1999
56 years old
Director
MURRAY, Peter
Resigned: 01 July 2009
Appointed Date: 20 March 2006
70 years old
Director
PERRING, Franklyn Hugh, Dr
Resigned: 31 July 2002
98 years old
Director
POTTS, Donald George
Resigned: 01 July 1993
75 years old
Director
SANDS, Timothy Stephen
Resigned: 16 December 2008
Appointed Date: 12 August 1999
80 years old
Director
STONE, Peter Jarvis
Resigned: 31 July 2003
Appointed Date: 21 May 2002
64 years old

Persons With Significant Control

Mr Philip James Precey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Anne Donnelly
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gerald Russell
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Brian Colin Eversham
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dr Timothy Martin Upson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WILDLIFE TRAVEL LIMITED Events

01 Feb 2017
Director's details changed for Dr Timothy Martin Upson on 1 January 2017
20 Dec 2016
Director's details changed for Mr Philip James Precey on 1 January 2016
20 Dec 2016
Director's details changed for Dr Timothy Martin Upson on 1 February 2016
20 Dec 2016
Director's details changed for Mr Michael Gerald Russell on 1 April 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 95 more events
14 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1988
Company name changed porchmarsh LIMITED\certificate issued on 01/06/88
25 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988
Registered office changed on 25/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
30 Mar 1988
Incorporation

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