WILDLIFE & WATER LIMITED
STEVENAGE LEVELSTART LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 06367195
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WILDLIFE & WATER LIMITED are www.wildlifewater.co.uk, and www.wildlife-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wildlife Water Limited is a Private Limited Company. The company registration number is 06367195. Wildlife Water Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Wildlife Water Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . TYRRELL, Michael Jonathan is a Secretary of the company. TYRRELL, Jeremy Martin is a Director of the company. Secretary TYRRELL, Michael Jonathan has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director FORD, Timothy has been resigned. Director TYRRELL, Jeremy Martin has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TYRRELL, Michael Jonathan
Appointed Date: 01 June 2008
Director
TYRRELL, Jeremy Martin
Appointed Date: 01 June 2008
74 years old

Resigned Directors

Secretary
TYRRELL, Michael Jonathan
Resigned: 30 September 2008
Appointed Date: 29 September 2008
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Director
FORD, Timothy
Resigned: 22 March 2012
Appointed Date: 24 November 2010
68 years old
Director
TYRRELL, Jeremy Martin
Resigned: 30 September 2008
Appointed Date: 29 September 2008
74 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Jeremy Martin Tyrrell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WILDLIFE & WATER LIMITED Events

16 Jan 2017
Satisfaction of charge 1 in full
03 Oct 2016
Confirmation statement made on 11 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Secretary's details changed for Mr Michael Jonathan Tyrrell on 12 January 2016
17 Nov 2015
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 319,931
...
... and 35 more events
29 Sep 2008
Secretary appointed mr michael jonathan tyrrell
30 Sep 2007
Secretary resigned
30 Sep 2007
Director resigned
30 Sep 2007
Registered office changed on 30/09/07 from: 20 station road radyr cardiff CF15 8AA
11 Sep 2007
Incorporation

WILDLIFE & WATER LIMITED Charges

20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2013
An omnibus guarantee and set-off agreement
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 November 2009
Mortgage debenture
Delivered: 6 November 2009
Status: Satisfied on 16 January 2017
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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