SECRET WORLD WILDLIFE RESCUE
SECRET WORLD, NEW ROAD, HIGHBRIDGE TA9 3PZ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 04672215
- Last Updated: 01 Mar 2024
Company Profile
SECRET WORLD WILDLIFE RESCUE was incorporated on Thursday, February 20, 2003 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in HIGHBRIDGE. SECRET WORLD WILDLIFE RESCUE has the status: Active and it's listed in the following category: Veterinary activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 22 years and 3 days.
| Name | SECRET WORLD WILDLIFE RESCUE |
|---|---|
| Company number | 04672215 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 20 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECRET WORLD NEW ROAD HIGHBRIDGE TA9 3PZ |
|---|---|
| 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 |
|---|---|
| Dr Bel Deering Nationality: British |
Dates: Thursday, February 22, 2018 - Friday, May 10, 2019
significant influence or control as trust
|
| Mrs Joanne Gilbert Nationality: British |
Dates: Thursday, February 22, 2018 - Monday, September 17, 2018
significant influence or control as trust
|
| Mr Roger Neil Anthony Branton Nationality: British |
Dates: Friday, August 4, 2017 - Friday, May 10, 2019
voting rights 25 to 50 percent
|
| Mrs Rebecca Anne De La Bedoyere Nationality: British |
Dates: Friday, August 4, 2017 - Thursday, April 26, 2018
voting rights 25 to 50 percent
|
| Miss Victoria Smith Nationality: British |
Dates: Thursday, November 24, 2016 - Friday, August 4, 2017
voting rights 25 to 50 percent
|
| Dr Michelle Barrows Nationality: British |
Dates: Thursday, November 24, 2016 - Monday, September 9, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET WORLD WILDLIFE RESCUE | 20 Feb 2003 |