NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD
THE WELSH MOUNTAIN ZOO, FLAGSTAFF GARDENS, COLWYN BAY LL28 5UY- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01731129
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD was incorporated on Friday, June 10, 1983 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in COLWYN BAY. NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD has the status: Active and it's listed in the following category: Botanical and zoological gardens and nature reserves activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 41 years 4 months and 23 days.
| Name | NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD |
|---|---|
| Company number | 01731129 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 10 Jun 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WELSH MOUNTAIN ZOO FLAGSTAFF GARDENS COLWYN BAY LL28 5UY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Howard Brown Nationality: British |
Dates: Tuesday, November 29, 2016 - present
right to appoint and remove directors
|
| Dr Caroline Susan Harcourt Nationality: British |
Dates: Tuesday, November 29, 2016 - present
right to appoint and remove directors
|
| Mr Robert Jackson Nationality: British |
Dates: Tuesday, November 29, 2016 - present
right to appoint and remove directors
|
| Mr Henry Douglas Roberts Nationality: British |
Dates: Tuesday, November 29, 2016 - Tuesday, September 12, 2023
right to appoint and remove directors
|
| Mr Terry Deakin Nationality: British |
Dates: Tuesday, November 29, 2016 - present
right to appoint and remove directors
|
| Mr Peter Gibson Nationality: British |
Dates: Tuesday, November 29, 2016 - present
right to appoint and remove directors as firm
|
| Dr Matthew Hayward Nationality: British |
Dates: Tuesday, November 29, 2016 - Tuesday, September 19, 2017
right to appoint and remove directors
|
| Mr Paul Edward Loveluck Nationality: British |
Dates: Tuesday, November 29, 2016 - Thursday, October 6, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD | 10 Jun 1983 |
| ZOOLOGICAL SOCIETY OF WALES | 26 Sep 2008 |