WILDLIFE HOSPITAL TRADING LIMITED
1 DEVONSHIRE STREET

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Company number 02673000
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address C/O CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Leslie Robert Stocker as a director on 16 July 2016; Full accounts made up to 31 January 2016. The most likely internet sites of WILDLIFE HOSPITAL TRADING LIMITED are www.wildlifehospitaltrading.co.uk, and www.wildlife-hospital-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Wildlife Hospital Trading Limited is a Private Limited Company. The company registration number is 02673000. Wildlife Hospital Trading Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Wildlife Hospital Trading Limited is C O Citroen Wells Devonshire House 1 Devonshire Street London W1w 5dr. . DAVIS, Alfred William is a Director of the company. STOCKER, Colin Leslie is a Director of the company. Secretary DUNN, Philip has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SECKER, Louise Melanie has been resigned. Director COLLINS, Roy Graham has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director STOCKER, Leslie Robert has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
DAVIS, Alfred William
Appointed Date: 03 October 1997
92 years old
Director
STOCKER, Colin Leslie
Appointed Date: 19 December 1991
57 years old

Resigned Directors

Secretary
DUNN, Philip
Resigned: 03 October 1997
Appointed Date: 19 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 December 1991
Appointed Date: 19 December 1991
Secretary
SECKER, Louise Melanie
Resigned: 13 August 2015
Appointed Date: 03 October 1997
Director
COLLINS, Roy Graham
Resigned: 03 October 1997
Appointed Date: 19 December 1991
82 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 19 December 1991
Appointed Date: 19 December 1991
Director
STOCKER, Leslie Robert
Resigned: 16 July 2016
Appointed Date: 19 December 1991
82 years old

WILDLIFE HOSPITAL TRADING LIMITED Events

14 Feb 2017
Confirmation statement made on 6 December 2016 with updates
06 Feb 2017
Termination of appointment of Leslie Robert Stocker as a director on 16 July 2016
07 Nov 2016
Full accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 40,000
23 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 59 more events
23 Dec 1992
Return made up to 19/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/12/92
26 Apr 1992
Accounting reference date notified as 31/01
14 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1991
Incorporation

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