SECRET WORLD WILDLIFE RESCUE
Active - Accounts Filed
General Information
NAME
SECRET WORLD WILDLIFE RESCUE
COMPANY NUMBER
04672215
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
20/02/2003
(21 years and 9 months old)
WEBSITE
www.secretworld.org
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA9 3PZ
Telephone: 01278783250
TPS: No
New Road Farm
New Road
East Huntspill
Highbridge, Somerset
TA9 3PZ
Telephone: 783250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRET WORLD WILDLIFE RESCUE | Active - Accounts Filed | View Report |
| SECRET WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Christopher James Pawson (929852081) has left the board |
| 25/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRET WORLD WILDLIFE RESCUE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET WORLD WILDLIFE RESCUE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET WORLD WILDLIFE RESCUE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2020 - Present (4 years and 10 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRET WORLD WILDLIFE RESCUE | Active - Accounts Filed | View Report |
| SECRET WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Christopher James Pawson (929852081) has left the board |
| 25/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Hilary Loveday Bloor (919359277) Appointed |
| 26/09/2023 | New Accounts filed |
| 19/05/2023 | New Board Member Richard Andrew Hockey (930911107) Appointed |
| 18/04/2023 | Marie Suzanne Negus (928627900) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | Roger Neil Anthony Branton (918870187) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Elizabeth Joan Hughes (928627874) has left the board |
| 02/08/2022 | New Board Member Chris J Pawson (929852081) Appointed |
| 29/07/2022 | New Company Secretary Christopher Frank Stenlake (929846222) Appointed |
| 29/07/2022 | New Board Member Dominic Simon Markham Phillips (914947645) Appointed |
| 13/04/2022 | Lesley Joan Browne (924366724) has left the board |
| 07/12/2021 | Bel Deering (924366884) has left the board |
| 28/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 19/06/2020 | Michelle Whitham Jones (921030078) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Christopher Frank Stenlake (920231004) Appointed |
| 11/02/2020 | Michelle Barrows (920771792) has left the board |
| 01/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | Joanne Gilbert (918255106) has left the board |
| 28/09/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Michelle Whitham Jones (921030078) Appointed |
| 04/05/2018 | Rebecca Anne De La Bedoyere (922579401) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Joanne Gilbert (918255106) Appointed |
| 02/03/2018 | New Board Member Bel Deering (924366884) Appointed |
| 02/03/2018 | New Company Secretary Lesley Joan Browne (924366724) Appointed |
| 26/09/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Roger Neil Anthony Branton (918870187) Appointed |
| 14/08/2017 | Victoria Smith (922519200) has left the board |
| 04/03/2017 | New Annual Return filed |
| 03/03/2017 | Paul Edwards (922229181) has left the board |
| 03/03/2017 | Paul John Edwards (915011874) has left the board |
| 03/03/2017 | New Board Member Rebecca Anne De La Bedoyere (922579401) Appointed |
| 23/02/2017 | Raymond John Parfitt (909806147) has left the board |
| 23/02/2017 | New Board Member Victoria Smith (922519200) Appointed |
| 02/02/2017 | Lisa Flahant (919580771) has left the board |
| 02/02/2017 | Vanessa Lynne Mason (915185800) has left the board |
| 16/01/2017 | Vanessa Mason (920771791) has left the board |
| 16/01/2017 | New Company Secretary Paul Edwards (922229181) Appointed |
| 15/10/2016 | New Accounts filed |
| 24/06/2016 | Sarah Jane Holder (918114667) has left the board |
| 04/05/2016 | Glyn Berwick (919593500) has left the board |
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