ZOO OPERATIONS LIMITED

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Company number 02226414
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address REGENTS PARK, LONDON, NW1 4RY
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ZOO OPERATIONS LIMITED are www.zoooperations.co.uk, and www.zoo-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Zoo Operations Limited is a Private Limited Company. The company registration number is 02226414. Zoo Operations Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of Zoo Operations Limited is Regents Park London Nw1 4ry. . SMITH, Amanda Louise is a Secretary of the company. RUTTEMAN, Paul is a Director of the company. SMITH, Amanda Louise is a Director of the company. Secretary BIRD, Michael Thomas has been resigned. Secretary DENTON, Peter Harold has been resigned. Secretary REED, Norman John has been resigned. Secretary RUSSELL, Michael Stanley has been resigned. Secretary WILKINSON, Henry Russell has been resigned. Director BIRD, Michael Thomas has been resigned. Director CORP, Lester Desmond has been resigned. Director CROSS, Barry Albert, Sir has been resigned. Director DENTON, Peter Harold has been resigned. Director ELISCHER, Anthony Maxwell Charles has been resigned. Director FLINT, Anthony Patrick Fielding, Professor has been resigned. Director FORBES, Andrew Ian Clarkson has been resigned. Director GRANT, Andrew Young has been resigned. Director HERBERT, Philippa has been resigned. Director HOLWELL, Peter has been resigned. Director HORSMAN, Angela has been resigned. Director JEWELL, Peter Arundel, Professor has been resigned. Director JONES, David Martin has been resigned. Director KNOWLES, John Michael has been resigned. Director MCALPINE, Alistair, Lord has been resigned. Director PERRIN, Charles John has been resigned. Director PEYTON, John Wynne A, Right Honourable Lord Peyton Of Yeovil has been resigned. Director REED, Norman John has been resigned. Director RUSSELL, Michael Stanley has been resigned. Director SHEPPERD, Alfred Joseph, Sir has been resigned. Director WHEATER, Roger John has been resigned. Director WILKINSON, Henry Russell has been resigned. Director WRANGHAM, Peter John has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Secretary
SMITH, Amanda Louise
Appointed Date: 04 December 2014

Director
RUTTEMAN, Paul
Appointed Date: 09 November 2001
87 years old

Director
SMITH, Amanda Louise
Appointed Date: 24 November 2014
59 years old

Resigned Directors

Secretary
BIRD, Michael Thomas
Resigned: 25 April 2006
Appointed Date: 12 February 2002

Secretary
DENTON, Peter Harold
Resigned: 22 May 1996

Secretary
REED, Norman John
Resigned: 09 November 2001
Appointed Date: 22 May 1996

Secretary
RUSSELL, Michael Stanley
Resigned: 04 December 2014
Appointed Date: 25 April 2006

Secretary
WILKINSON, Henry Russell
Resigned: 12 February 2002
Appointed Date: 09 November 2001

Director
BIRD, Michael Thomas
Resigned: 25 April 2006
Appointed Date: 12 February 2002
79 years old

Director
CORP, Lester Desmond
Resigned: 04 December 1992
79 years old

Director
CROSS, Barry Albert, Sir
Resigned: 06 January 1993
100 years old

Director
DENTON, Peter Harold
Resigned: 22 May 1996
Appointed Date: 04 December 1992
81 years old

Director
ELISCHER, Anthony Maxwell Charles
Resigned: 30 April 1992
63 years old

Director
FLINT, Anthony Patrick Fielding, Professor
Resigned: 30 September 1992
82 years old

Director
FORBES, Andrew Ian Clarkson
Resigned: 30 September 1992
74 years old

Director
GRANT, Andrew Young
Resigned: 30 September 1991
79 years old

Director
HERBERT, Philippa
Resigned: 04 December 1992
76 years old

Director
HOLWELL, Peter
Resigned: 06 January 1993
89 years old

Director
HORSMAN, Angela
Resigned: 10 April 1992
67 years old

Director
JEWELL, Peter Arundel, Professor
Resigned: 04 December 1992
100 years old

Director
JONES, David Martin
Resigned: 30 April 1992
81 years old

Director
KNOWLES, John Michael
Resigned: 27 October 1992
96 years old

Director
MCALPINE, Alistair, Lord
Resigned: 10 July 1991
83 years old

Director
PERRIN, Charles John
Resigned: 04 December 1992
85 years old

Director

Director
REED, Norman John
Resigned: 09 November 2001
Appointed Date: 20 March 1996
75 years old

Director
RUSSELL, Michael Stanley
Resigned: 05 December 2014
Appointed Date: 25 April 2006
75 years old

Director
SHEPPERD, Alfred Joseph, Sir
Resigned: 16 April 1991
100 years old

Director
WHEATER, Roger John
Resigned: 04 December 1992
92 years old

Director
WILKINSON, Henry Russell
Resigned: 12 February 2002
Appointed Date: 20 March 1996
89 years old

Director
WRANGHAM, Peter John
Resigned: 20 March 1996
Appointed Date: 06 January 1993
91 years old

ZOO OPERATIONS LIMITED Events

21 Nov 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,000

18 Nov 2015
Director's details changed for Mrs Amanda Louise Smith on 18 November 2015
...
... and 134 more events
18 Aug 1988
Company name changed alnery no.697 LIMITED\certificate issued on 19/08/88
18 Aug 1988
Memorandum and Articles of Association
18 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Mar 1988
Incorporation

02 Mar 1988
Incorporation