WARWICKSHIRE WILDLIFE TRUST LTD
COVENTRY WARWICKSHIRE NATURE CONSERVATION TRUST(THE)

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Company number 00585247
Status Active
Incorporation Date 6 June 1957
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRANDON MARSH NATURE CENTRE, BRANDON LANE, COVENTRY, WEST MIDLANDS, CV3 3GW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Registration of charge 005852470002, created on 31 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 June 2016 no member list. The most likely internet sites of WARWICKSHIRE WILDLIFE TRUST LTD are www.warwickshirewildlifetrust.co.uk, and www.warwickshire-wildlife-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Warwickshire Wildlife Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00585247. Warwickshire Wildlife Trust Ltd has been working since 06 June 1957. The present status of the company is Active. The registered address of Warwickshire Wildlife Trust Ltd is Brandon Marsh Nature Centre Brandon Lane Coventry West Midlands Cv3 3gw. . REEVE, Kathryn May is a Secretary of the company. BATT, Stephen Peter is a Director of the company. BRITTAIN, Helen Irene, Dr is a Director of the company. BUNNEY, Michael is a Director of the company. GABBITAS, Andrew Arnold is a Director of the company. GIBBS, Robin Geoffrey is a Director of the company. HAMER, Luke Daniel is a Director of the company. HARRISON, Graham Roland is a Director of the company. HILL, Ronald William is a Director of the company. LORIMER, Alistair Martin is a Director of the company. PENTREATH, Sally is a Director of the company. RANDALL, Martin Geoffrey Maxwell, Dr is a Director of the company. REEVE, Kathryn May is a Director of the company. ROBERTS, Valentine is a Director of the company. WARING, Crishni Priyanka is a Director of the company. WHITTINGTON, Barry Peter is a Director of the company. Secretary HOLMES, Maurice Alfred has been resigned. Secretary LARGE, John Peter has been resigned. Secretary MACMILLAN, Mary has been resigned. Secretary ROWE, Alan M, Dr has been resigned. Director ADAMS, Anne Denise has been resigned. Director ADAMS, Barrie William Cedric has been resigned. Director ARISS, (Gus) Gordon John has been resigned. Director BENNETT, Martin Charles has been resigned. Director BRADLEY, Martyn Farnworth has been resigned. Director BRADLEY, Robert William has been resigned. Director CADBURY, Roger Victor John has been resigned. Director CHAPMAN, Kathryn Ann has been resigned. Director CHAPPELL, Alison Dawn has been resigned. Director CLARK, Louise Victoria has been resigned. Director CLEMONS, Jan has been resigned. Director COOPER, Dennis Ramond has been resigned. Director COULSON, Andrew has been resigned. Director DIGGINS, Martin John Carr has been resigned. Director DREW, Stefan has been resigned. Director FALK, Steven Jeremy has been resigned. Director GARDNER, Beth has been resigned. Director GLEDSON, Richard Michael has been resigned. Director GRAVES, Ken has been resigned. Director GREENSTILES, Hazel has been resigned. Director HALL, David has been resigned. Director HARDMAN, Joseph Arthur has been resigned. Director HARRIS, Neil Fraser has been resigned. Director HILL, Ronald William has been resigned. Director HOLMES, Maurice Alfred has been resigned. Director IRVINE, James Torquil has been resigned. Director IVIN, Christopher Charles has been resigned. Director JARMAN, Stella Eleanor has been resigned. Director JEFFRAY, Duncan John, Dr has been resigned. Director JURY, Edward has been resigned. Director MACMILLAN, Mary has been resigned. Director MARSAY, Colin has been resigned. Director MCCOLM, Alastair Charles David has been resigned. Director MORPHEW, David has been resigned. Director O'SHEA, John has been resigned. Director OATRIDGE, James William has been resigned. Director PAYNE, David John has been resigned. Director PORTER, Philip has been resigned. Director POTTER, Colin Herbert has been resigned. Director ROBERTS, John has been resigned. Director SHERWIN, Brian William has been resigned. Director SMITH, Humphrey Graham, Dr has been resigned. Director SOLLISS, David Eric has been resigned. Director STANBRIDGE, Ronald has been resigned. Director STOKES, Frederick George has been resigned. Director TAYLOR, Kay Vivian has been resigned. Director TAYLOR, Paul has been resigned. Director TURNER, Shalimar Wilhelmina Varuna has been resigned. Director TURTON, Trevor has been resigned. Director WHITTENBURY, Roger, Professor has been resigned. Director YOUNG, Peter John Melville has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
REEVE, Kathryn May
Appointed Date: 18 September 2001
Director
BATT, Stephen Peter
Appointed Date: 25 September 2008
72 years old
Director
BRITTAIN, Helen Irene, Dr
Appointed Date: 11 November 2014
78 years old
Director
BUNNEY, Michael
Appointed Date: 18 June 2005
80 years old
Director
GABBITAS, Andrew Arnold
Appointed Date: 11 November 2014
71 years old
Director
GIBBS, Robin Geoffrey
Appointed Date: 24 May 1996
91 years old
Director
HAMER, Luke Daniel
Appointed Date: 11 November 2014
41 years old
Director
HARRISON, Graham Roland
Appointed Date: 29 May 1996
87 years old
Director
HILL, Ronald William
Appointed Date: 15 July 2002
91 years old
Director
LORIMER, Alistair Martin
Appointed Date: 25 September 2008
64 years old
Director
PENTREATH, Sally
Appointed Date: 11 November 2014
65 years old
Director
RANDALL, Martin Geoffrey Maxwell, Dr
Appointed Date: 11 November 2014
70 years old
Director
REEVE, Kathryn May
Appointed Date: 18 September 2001
77 years old
Director
ROBERTS, Valentine

87 years old
Director
WARING, Crishni Priyanka
Appointed Date: 11 November 2014
62 years old
Director
WHITTINGTON, Barry Peter
Appointed Date: 21 March 2000
82 years old

Resigned Directors

Secretary
HOLMES, Maurice Alfred
Resigned: 01 April 1991
Appointed Date: 01 January 1992
Secretary
LARGE, John Peter
Resigned: 18 September 2001
Appointed Date: 09 December 1999
Secretary
MACMILLAN, Mary
Resigned: 17 December 1999
Appointed Date: 02 December 1993
Secretary
ROWE, Alan M, Dr
Resigned: 02 December 1993
Director
ADAMS, Anne Denise
Resigned: 27 September 2007
Appointed Date: 15 June 2001
87 years old
Director
ADAMS, Barrie William Cedric
Resigned: 24 May 1996
100 years old
Director
ARISS, (Gus) Gordon John
Resigned: 24 May 1996
79 years old
Director
BENNETT, Martin Charles
Resigned: 14 June 2002
93 years old
Director
BRADLEY, Martyn Farnworth
Resigned: 02 October 2014
Appointed Date: 14 June 2002
87 years old
Director
BRADLEY, Robert William
Resigned: 04 June 1999
Appointed Date: 14 May 1993
85 years old
Director
CADBURY, Roger Victor John
Resigned: 01 October 2015
87 years old
Director
CHAPMAN, Kathryn Ann
Resigned: 07 March 2003
Appointed Date: 14 May 1993
75 years old
Director
CHAPPELL, Alison Dawn
Resigned: 20 May 2004
Appointed Date: 24 June 2003
58 years old
Director
CLARK, Louise Victoria
Resigned: 05 June 1998
Appointed Date: 16 September 1996
60 years old
Director
CLEMONS, Jan
Resigned: 05 May 2005
Appointed Date: 01 July 2000
73 years old
Director
COOPER, Dennis Ramond
Resigned: 14 May 1993
76 years old
Director
COULSON, Andrew
Resigned: 08 October 1999
Appointed Date: 04 June 1999
57 years old
Director
DIGGINS, Martin John Carr
Resigned: 27 September 2007
Appointed Date: 22 June 2004
61 years old
Director
DREW, Stefan
Resigned: 15 February 2005
Appointed Date: 15 June 2001
73 years old
Director
FALK, Steven Jeremy
Resigned: 06 June 1997
Appointed Date: 20 May 1994
63 years old
Director
GARDNER, Beth
Resigned: 08 May 2012
Appointed Date: 25 September 2008
54 years old
Director
GLEDSON, Richard Michael
Resigned: 03 October 2013
Appointed Date: 14 June 2002
90 years old
Director
GRAVES, Ken
Resigned: 07 May 2008
102 years old
Director
GREENSTILES, Hazel
Resigned: 05 June 1998
Appointed Date: 26 May 1995
76 years old
Director
HALL, David
Resigned: 24 May 1996
Appointed Date: 14 May 1993
90 years old
Director
HARDMAN, Joseph Arthur
Resigned: 12 May 2003
95 years old
Director
HARRIS, Neil Fraser
Resigned: 02 October 2014
Appointed Date: 25 September 2008
60 years old
Director
HILL, Ronald William
Resigned: 01 October 1998
91 years old
Director
HOLMES, Maurice Alfred
Resigned: 25 September 2008
Appointed Date: 15 May 1992
92 years old
Director
IRVINE, James Torquil
Resigned: 03 October 2013
68 years old
Director
IVIN, Christopher Charles
Resigned: 27 September 2007
Appointed Date: 26 May 1995
66 years old
Director
JARMAN, Stella Eleanor
Resigned: 04 June 1999
99 years old
Director
JEFFRAY, Duncan John, Dr
Resigned: 06 June 1997
87 years old
Director
JURY, Edward
Resigned: 14 May 1993
86 years old
Director
MACMILLAN, Mary
Resigned: 17 December 1999
Appointed Date: 02 December 1993
77 years old
Director
MARSAY, Colin
Resigned: 28 August 1994
86 years old
Director
MCCOLM, Alastair Charles David
Resigned: 20 May 1994
65 years old
Director
MORPHEW, David
Resigned: 25 September 2008
Appointed Date: 14 June 2002
70 years old
Director
O'SHEA, John
Resigned: 01 June 2005
Appointed Date: 22 June 2004
86 years old
Director
OATRIDGE, James William
Resigned: 28 March 2001
Appointed Date: 05 June 1998
81 years old
Director
PAYNE, David John
Resigned: 14 July 2001
Appointed Date: 01 September 1995
95 years old
Director
PORTER, Philip
Resigned: 14 May 1993
75 years old
Director
POTTER, Colin Herbert
Resigned: 01 October 1998
78 years old
Director
ROBERTS, John
Resigned: 02 October 2014
Appointed Date: 14 June 2002
90 years old
Director
SHERWIN, Brian William
Resigned: 02 October 2014
Appointed Date: 25 September 2008
88 years old
Director
SMITH, Humphrey Graham, Dr
Resigned: 20 May 1994
80 years old
Director
SOLLISS, David Eric
Resigned: 06 June 1997
79 years old
Director
STANBRIDGE, Ronald
Resigned: 24 June 1996
87 years old
Director
STOKES, Frederick George
Resigned: 09 June 2000
74 years old
Director
TAYLOR, Kay Vivian
Resigned: 15 April 2015
Appointed Date: 11 November 2014
63 years old
Director
TAYLOR, Paul
Resigned: 27 September 2007
Appointed Date: 24 June 2003
73 years old
Director
TURNER, Shalimar Wilhelmina Varuna
Resigned: 07 September 2015
Appointed Date: 11 November 2014
65 years old
Director
TURTON, Trevor
Resigned: 02 May 2003
Appointed Date: 09 June 2000
89 years old
Director
WHITTENBURY, Roger, Professor
Resigned: 14 December 1999
93 years old
Director
YOUNG, Peter John Melville
Resigned: 20 May 1994
Appointed Date: 20 May 1994
89 years old

WARWICKSHIRE WILDLIFE TRUST LTD Events

06 Apr 2017
Registration of charge 005852470002, created on 31 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 7 June 2016 no member list
20 Jun 2016
Termination of appointment of Roger Victor John Cadbury as a director on 1 October 2015
16 Jan 2016
Statement of company acting as a trustee on charge 005852470001
...
... and 163 more events
12 Sep 1986
Annual return made up to 23/05/86
19 Jul 1986
Accounts made up to 31 December 1985
26 Jun 1986
Director resigned;new director appointed
06 Feb 1968
Memorandum of association
06 Jun 1957
Incorporation

WARWICKSHIRE WILDLIFE TRUST LTD Charges

31 March 2017
Charge code 0058 5247 0002
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: All that freehold property defined as the further property…
23 December 2015
Charge code 0058 5247 0001
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Bubbenhall wood and wood farm, pagets lane, bubbenhall…

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