THE TANK MUSEUM LIMITED
WAREHAM

Hellopages » Dorset » Purbeck » BH20 6JG

Company number 04962619
Status Active
Incorporation Date 13 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE TANK MUSEUM, BOVINGTON CAMP, WAREHAM, DORSET, BH20 6JG
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Ian Mcewan Wylie as a director on 19 May 2016; Appointment of Mr Fraser Mark Stafford-Charles as a director on 19 May 2016. The most likely internet sites of THE TANK MUSEUM LIMITED are www.thetankmuseum.co.uk, and www.the-tank-museum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Moreton (Dorset) Rail Station is 3.1 miles; to Wareham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tank Museum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04962619. The Tank Museum Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of The Tank Museum Limited is The Tank Museum Bovington Camp Wareham Dorset Bh20 6jg. . DOLAN, Steven Paul is a Secretary of the company. BANNISTER, William Bahlsen is a Director of the company. EVERARD, James Rupert, Major General Cbe is a Director of the company. GIBB, Ian Jonathan, Brigadier is a Director of the company. GIBB, Mike is a Director of the company. GILCHRIST, Peter, Maj Gen is a Director of the company. OGORKIEWICZ, Richard Marian is a Director of the company. POPE, Jeremy James Richard is a Director of the company. RIDGWAY, Andrew Peter, Cb Cbe is a Director of the company. ROWBOTHAM, Steven Edward is a Director of the company. RUTHERFORD-JONES, Sarah is a Director of the company. SEYMOUR, Michael is a Director of the company. SNOW, Daniel Robert is a Director of the company. STACE, John Lawrence is a Director of the company. STAFFORD-CHARLES, Fraser Mark is a Director of the company. WHITMORE, Mark Graham is a Director of the company. WIGLEY, Richard Simon is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director ALLOTT, David Leonard has been resigned. Director BRUCE, Robert Bernard, Brigadier has been resigned. Director CARAFFI, Simon, Brigadier has been resigned. Director CORDINGLEY, Melissa Gwendolen has been resigned. Director DAVIES, Stuart William, Dr has been resigned. Director HANKINSON, Piers David Prothero has been resigned. Director HENLEY, David Mark has been resigned. Director LEVEY, Simon, Brigadier has been resigned. Director MACIEJEWSKI, Justin Charles Wladyslaw, Brigadier has been resigned. Director MACKENZIE, Malcolm Seaforth has been resigned. Director ROLLO, William Raoul, Lieutenant General has been resigned. Director SILK, Dennis Raoul Whitehall has been resigned. Director WALTERS, Alexander Hamilton has been resigned. Director WHEELER, Roger Neil, General Sir has been resigned. Director WHITE-SPUNNER, Barnabas William Benjamin, Lt.Gen has been resigned. Director WYLIE, Ian Mcewan has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
DOLAN, Steven Paul
Appointed Date: 18 June 2010
Director
BANNISTER, William Bahlsen
Appointed Date: 06 December 2013
58 years old
Director
EVERARD, James Rupert, Major General Cbe
Appointed Date: 30 September 2011
63 years old
Director
GIBB, Ian Jonathan, Brigadier
Appointed Date: 06 March 2015
60 years old
Director
GIBB, Mike
Appointed Date: 18 June 2010
63 years old
Director
GILCHRIST, Peter, Maj Gen
Appointed Date: 11 December 2009
73 years old
Director
OGORKIEWICZ, Richard Marian
Appointed Date: 13 November 2003
99 years old
Director
POPE, Jeremy James Richard
Appointed Date: 13 November 2003
82 years old
Director
RIDGWAY, Andrew Peter, Cb Cbe
Appointed Date: 13 November 2003
75 years old
Director
ROWBOTHAM, Steven Edward
Appointed Date: 09 December 2011
68 years old
Director
RUTHERFORD-JONES, Sarah
Appointed Date: 11 December 2009
65 years old
Director
SEYMOUR, Michael
Appointed Date: 22 November 2004
82 years old
Director
SNOW, Daniel Robert
Appointed Date: 09 December 2011
46 years old
Director
STACE, John Lawrence
Appointed Date: 13 November 2003
77 years old
Director
STAFFORD-CHARLES, Fraser Mark
Appointed Date: 19 May 2016
64 years old
Director
WHITMORE, Mark Graham
Appointed Date: 06 June 2008
73 years old
Director
WIGLEY, Richard Simon
Appointed Date: 27 February 2004
77 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 18 June 2010
Appointed Date: 13 November 2003
Director
ALLOTT, David Leonard
Resigned: 11 August 2011
Appointed Date: 13 March 2009
64 years old
Director
BRUCE, Robert Bernard, Brigadier
Resigned: 30 November 2014
Appointed Date: 31 May 2013
60 years old
Director
CARAFFI, Simon, Brigadier
Resigned: 07 December 2012
Appointed Date: 19 October 2007
68 years old
Director
CORDINGLEY, Melissa Gwendolen
Resigned: 31 May 2013
Appointed Date: 22 November 2004
78 years old
Director
DAVIES, Stuart William, Dr
Resigned: 02 December 2009
Appointed Date: 03 February 2006
72 years old
Director
HANKINSON, Piers David Prothero
Resigned: 06 March 2015
Appointed Date: 07 December 2012
62 years old
Director
HENLEY, David Mark
Resigned: 04 November 2009
Appointed Date: 23 September 2005
63 years old
Director
LEVEY, Simon, Brigadier
Resigned: 31 December 2011
Appointed Date: 18 June 2010
64 years old
Director
MACIEJEWSKI, Justin Charles Wladyslaw, Brigadier
Resigned: 31 May 2013
Appointed Date: 09 December 2011
59 years old
Director
MACKENZIE, Malcolm Seaforth
Resigned: 18 June 2010
Appointed Date: 13 November 2003
78 years old
Director
ROLLO, William Raoul, Lieutenant General
Resigned: 31 May 2013
Appointed Date: 19 September 2008
70 years old
Director
SILK, Dennis Raoul Whitehall
Resigned: 31 March 2011
Appointed Date: 13 November 2003
94 years old
Director
WALTERS, Alexander Hamilton
Resigned: 07 March 2014
Appointed Date: 13 November 2003
76 years old
Director
WHEELER, Roger Neil, General Sir
Resigned: 18 June 2010
Appointed Date: 13 November 2003
83 years old
Director
WHITE-SPUNNER, Barnabas William Benjamin, Lt.Gen
Resigned: 28 October 2011
Appointed Date: 10 September 2010
68 years old
Director
WYLIE, Ian Mcewan
Resigned: 19 May 2016
Appointed Date: 22 November 2004
75 years old

Persons With Significant Control

Maj Gen Peter Gilchrist
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE TANK MUSEUM LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2016
Termination of appointment of Ian Mcewan Wylie as a director on 19 May 2016
16 Sep 2016
Appointment of Mr Fraser Mark Stafford-Charles as a director on 19 May 2016
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 no member list
...
... and 84 more events
18 Oct 2005
Group of companies' accounts made up to 31 March 2005
14 Dec 2004
Annual return made up to 13/11/04
18 Oct 2004
Accounting reference date extended from 30/11/04 to 31/03/05
25 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003
Incorporation

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