WILDFOWL AND WETLANDS TRUST (TRADING) LIMITED

Profile WILDFOWL AND WETLANDS TRUST (TRADING) LIMITED

Actual on 01.02.2021
Company name
WILDFOWL AND WETLANDS TRUST (TRADING) LIMITED
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Company number
02541350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 September 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
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Registered office address
WWT, SLIMBRIDGE, GLOUCESTERSHIRE, GL2 7BT
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PSC and Officers WILDFOWL AND WETLANDS TRUST (TRADING) LIMITED

Officers

(as of 19.09.2020)

CARTER, Matthew
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
DEAN, Jane Elizabeth Bonnar
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PEBERDY, Kevin John
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
REW, John Leslie
Status: Active
Appointed on: Friday, 25 May 2018
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Role: Secretary
REW, John Leslie
Status: Active
Appointed on: Friday, 25 May 2018
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director Of Finance
Country of residence: England
SMITH, Philip Andrew
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Commercial Director
Country of residence: England
VINCENT, Lucy Nicola
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Friday, 01 July 2011
Correspondence address: Corrob, Penmoel Lane Woodcroft, Chepstow, NP16 7PX
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Marketing Director
Country of residence: Wales
BARTON, Peter Anthony
Status: Not active
Appointed on: Thursday, 25 March 1993
Resigned on: Friday, 11 January 2008
Correspondence address: 9 Clifton Road, Merseyside, Southport, PR8 6HJ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
STRACHAN, Bruce Buchan
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Friday, 11 January 2019
Correspondence address: Gowy Road, Mickle Trafford, Cheshire, Chester, CH2 4DN, 9
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Trading Director
Country of residence: United Kingdom
WILSON, Ian Michael
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Friday, 16 March 2018
Correspondence address: 14 Leapgate Avenue, Worcestershire, Stourport, DY13 9GN
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
SPENCER, Elizabeth Nicola
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Friday, 25 May 2018
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Role: Secretary
SPENCER, Elizabeth Nicola
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Friday, 25 May 2018
Correspondence address: 22 Worley Ridge, Gloucestershire, Nailsworth, GL6 0DP
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RICHARDSON, Anthony Edward
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Friday, 28 November 2003
Correspondence address: 17 Torchacre Rise, Gloucestershire, Dursley, GL11 4LW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director Of Conservation Chari
GODFREY, Alison Louise
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 48 West End, Gloucestershire, Minchinhampton, GL6 9JA
Role: Secretary
ROBSHAW, Terence Ian
Status: Not active
Resigned on: Monday, 05 July 2004
Correspondence address: Applegarth Bosbury Road, Cradley, Worcestershire, Malvern, WR13 5LT
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Finance Director
Country of residence: England
SEYMOUR, Ruth
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Monday, 08 August 2016
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Charity
Country of residence: England
DAW, Michael Garry
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 15 August 2005
Correspondence address: 17 Davallia Drive, Up Hatherley, Gloucestershire, Cheltenham, GL51 3XG
Nationality: British
Role: Secretary
Occupation: Company Director
DAW, Michael Garry
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Monday, 15 August 2005
Correspondence address: 17 Davallia Drive, Up Hatherley, Gloucestershire, Cheltenham, GL51 3XG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Nicholas Stephen
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Monday, 15 September 2003
Correspondence address: Margarets, New Road, Gloucestershire, Littledean, GL14 3JX
Role: Secretary
BERRY, Richard Langley
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Monday, 17 May 2004
Correspondence address: Harvest Hill, Littleworth, Oxfordshire, Faringdon, SN7 8JJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: England
BILSON, Sarah Jane
Status: Not active
Appointed on: Tuesday, 05 September 1995
Resigned on: Saturday, 30 June 2001
Correspondence address: 44 Seven Waters, Leonard Stanley, Gloucestershire, Stonehouse, GL10 3PA
Role: Secretary
BARGE, Robert Hamilton
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Sunday, 04 November 2001
Correspondence address: 5 Middle Hill Crescent, Chalford Hill, Gloucestershire, Stroud, GL6 8BE
Role: Secretary
LEED, Stuart Douglas
Status: Not active
Appointed on: Thursday, 23 June 2011
Resigned on: Thursday, 13 December 2012
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Role: Secretary
SPENCER, Elizabeth Nicola
Status: Not active
Appointed on: Tuesday, 16 August 2005
Resigned on: Thursday, 23 June 2011
Correspondence address: 22 Worley Ridge, Gloucestershire, Nailsworth, GL6 0DP
Role: Secretary
HILL, Roccie Carol
Status: Not active
Resigned on: Thursday, 25 March 1993
Correspondence address: Wards Court House, The Green, Gloucestershire, Frampton-On-Severn, GL2 7DY
Nationality: American
Date of birth: May 1952
Role: Director
Occupation: Company Director
SAJID, Salim
Status: Not active
Appointed on: Thursday, 20 June 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: Vicarage Lane, Piddington, England, Oxfordshire, Bicester, OX25 1QA, Muswell Hill Cottage
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCER, Elizabeth Nicola
Status: Not active
Appointed on: Thursday, 13 December 2012
Resigned on: Tuesday, 01 April 2014
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Role: Secretary
HEANEY, Timothy Daniel
Status: Not active
Resigned on: Tuesday, 05 September 1995
Correspondence address: 10 Railway Terrace, Fishponds, Avon, Bristol, BS16 4LP
Role: Secretary
SPRAY, Martin Coulson
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Tuesday, 13 September 2016
Correspondence address: Millham Cottage, The Millham, Oxfordshire, West Hendred, OX12 8RN
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Ceo
Country of residence: England
COYTE, Amy Manuella
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 18 February 2014
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director Of Communications
Country of residence: England
LAMBERT, Elaine Margaret
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Wednesday, 28 February 2007
Correspondence address: The Old Pumphouse, Nutbourne Common, West Sussex, Pulborough, RH20 2HB
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Operations Director
LEED, Stuart Douglas
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 28 January 2015
Correspondence address: Slimbridge, Gloucestershire, GL2 7BT, Wwt
Role: Secretary
OWEN, Myrfyn, Dr
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: 62 Woodmancote, Glos, Dursley, GL11 4AQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Tuesday, 20 September 2016
Legal form: Persons With Significant Control Statement