LONDON WILDLIFE LIMITED
FIVEFIELDS 8-10, GROSVENOR GARDENS, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 02401237
- Last Updated: 01 Mar 2024
Company Profile
LONDON WILDLIFE LIMITED was incorporated on Wednesday, July 5, 1989 as a Private Limited Company with registered address in LONDON. LONDON WILDLIFE LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 35 years 3 months and 3 days.
| Name | LONDON WILDLIFE LIMITED |
|---|---|
| Company number | 02401237 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVEFIELDS 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| London Wildlife Trust Horseferry Road, SW1P 2AF |
Dates: Saturday, October 9, 2021 - present
significant influence or control
|
| Mr Stuart Andrew Wetherly Nationality: British |
Dates: Thursday, October 20, 2016 - Saturday, October 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Brook Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Guy Grindle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against LONDON WILDLIFE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON WILDLIFE LIMITED | 05 Jul 1989 |
| LONDON CONSERVATION SERVICES LIMITED | 02 Jul 2013 |