About

Registered Number: 00816710
Date of Incorporation: 21/08/1964 (59 years and 8 months ago)
Company Status: Active
Registered Address: Grebe House, St. Michael's Street, St. Albans, Hertfordshire, AL3 4SN

 

Hertfordshire & Middlesex Wildlife Trust Ltd was established in 1964, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTHAM, Olivia Ruth 21 November 2015 - 1
COTTON, Keith Michael 08 November 2014 - 1
EDMONDS-BROWN, Veronica, Dr 04 December 2008 - 1
HINDS, Clive Peter 28 July 2011 - 1
HUNTER, Ann Jacqueline, Professor 20 June 2019 - 1
JANKIEWICZ, Amy Jane 20 June 2019 - 1
KNUTSON, Paul 04 December 2008 - 1
KOHL, Sarah 04 April 2013 - 1
MACKENZIE, Kathryn Frances 06 January 2020 - 1
TALLANTIRE, Peter Gordon 19 June 2020 - 1
ASKEW, Colin N/A 05 December 1993 1
ASKEW, Susan N/A 19 April 1994 1
BAKER, John Brian N/A 27 June 1992 1
BALDWIN, Jane Elizabeth N/A 10 July 1997 1
BALL, Richard Norman 27 June 1992 17 October 2009 1
BELL, Timothy Mark 23 July 2009 21 November 2015 1
BOWES LYON, Simon Alexander, Sir N/A 11 July 1996 1
BRAITHWAITE, Michael John 25 March 1998 06 September 2001 1
BROWN, Andy 20 June 2013 14 September 2019 1
BROWN, Richard N/A 17 April 1996 1
BURNINGHAM, Dennis Walter N/A 30 June 1994 1
BURTON, Marie Agneta Silvester, Dr 23 July 2009 22 September 2018 1
CLARK, Michael 27 June 1992 10 July 1997 1
COOPER, Alec James 08 July 1999 10 September 2005 1
CROSSMAN, Brian Robert 10 September 2005 13 May 2008 1
CUMMING, Peter Walshaw 11 July 1996 25 March 1998 1
CUNNINGHAM, Peggy Sheila N/A 27 June 1992 1
DARLING, William Hunter N/A 14 July 1995 1
DELALOYE, Peter 08 November 2014 14 September 2019 1
DOBSON, Timothy Frank 25 March 1998 06 September 2001 1
EDE, Paul Malcolm N/A 11 July 1996 1
EDMONDS, Richard Edward Howard 27 June 1992 26 June 1993 1
EVANS, Judith Louise Eyre 11 July 1998 06 September 2001 1
FENNER, Charles 01 December 1993 22 January 1996 1
FOSTER, John N/A 13 September 2008 1
GARBUTT, John Mallory 06 September 2001 15 September 2007 1
GERAHTY, Peter Echlin, Colonel N/A 18 July 1995 1
GOMPERTZ, David, Dr 11 July 1998 17 October 2009 1
HADDEN-PATON, Adrian Gerald Nigel, Major N/A 06 September 1991 1
HARRIS, Colin N/A 11 July 1996 1
HAYDON, Shirley 06 July 1995 11 July 1998 1
HENDERSON, Samuel N/A 21 July 1995 1
HINDS, Clive Peter 06 July 2000 25 May 2004 1
JAMES, Trevor John N/A 06 July 1995 1
JOHNSON, Ian George N/A 12 December 1991 1
KINGSBURY, John Graham 10 July 1997 11 September 2003 1
KINGSNORTH, Hilary N/A 11 March 1993 1
KINGSNORTH, Peter N/A 06 July 1995 1
KINNERSLEY, Clare Victoria 11 July 1996 31 December 1999 1
LARDI, Peter Leonard 29 June 1991 10 January 1996 1
MORAN, Paul James 10 September 2005 01 October 2011 1
MOXEY, Paul N/A 10 September 2005 1
NIXON, Harold Leslie N/A 07 July 1991 1
OLIVER, Anthony 30 June 1990 08 July 1999 1
PEARSON, R Michael 11 July 1998 15 September 2007 1
PLEYDELL-BOUVERIE, Richard Oakley, The Honourable 27 June 1992 03 March 1996 1
SEEMS, Brian N/A 29 May 1995 1
SHAW, Stephen Lister 20 May 2004 01 October 2011 1
SHERRARD, Eric Ingram, Dr 07 July 1994 10 July 1997 1
SHERSBY, Alison Susan Mary 26 January 2012 03 January 2013 1
SMITH, Linda Mary, Dr 06 July 1995 11 September 2003 1
SPREULL, Walter John 27 June 1992 13 July 1994 1
STEELEY, Geoffrey Charles 06 September 2001 11 September 2004 1
TELFORD, David 11 July 1998 13 September 2010 1
WARREN, Derek Sydney N/A 26 June 1993 1
WEGENER, Ric N/A 27 June 1992 1
WHITTAKER, Marian Jane 06 July 1995 11 July 1998 1
WINDSOR, Julie Yvonne 06 September 1995 11 July 1998 1
WOODS, Andrew Nicholas 24 March 2011 19 September 2020 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, Brenda Nancy, Professor 08 July 1999 08 November 2014 1
DAVIES, David 17 July 1996 15 July 1998 1
VRTJHOF, Mieke 15 July 1998 15 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
TM01 - Termination of appointment of director 19 September 2020
CS01 - N/A 29 June 2020
AP01 - Appointment of director 19 June 2020
AP01 - Appointment of director 06 January 2020
RESOLUTIONS - N/A 03 October 2019
MA - Memorandum and Articles 03 October 2019
TM01 - Termination of appointment of director 16 September 2019
TM01 - Termination of appointment of director 16 September 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 10 July 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 03 July 2019
RESOLUTIONS - N/A 03 October 2018
MA - Memorandum and Articles 03 October 2018
TM01 - Termination of appointment of director 24 September 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 28 July 2017
PSC08 - N/A 03 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 11 July 2016
AP01 - Appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 02 July 2015
AP01 - Appointment of director 02 December 2014
AP01 - Appointment of director 21 November 2014
TM02 - Termination of appointment of secretary 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 03 July 2014
TM01 - Termination of appointment of director 21 November 2013
TM01 - Termination of appointment of director 21 November 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 12 April 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 11 July 2012
AD01 - Change of registered office address 11 July 2012
AD01 - Change of registered office address 11 July 2012
AP01 - Appointment of director 13 February 2012
AP01 - Appointment of director 10 February 2012
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AAMD - Amended Accounts 19 August 2011
AA - Annual Accounts 12 August 2011
AP01 - Appointment of director 02 August 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 26 October 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 January 2010
AP01 - Appointment of director 11 November 2009
AP01 - Appointment of director 11 November 2009
TM01 - Termination of appointment of director 23 October 2009
TM01 - Termination of appointment of director 23 October 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 15 July 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
RESOLUTIONS - N/A 18 October 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 27 July 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 27 July 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
363s - Annual Return 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
AA - Annual Accounts 12 August 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 07 July 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 03 August 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 02 August 2001
225 - Change of Accounting Reference Date 12 December 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
AA - Annual Accounts 22 June 1999
288a - Notice of appointment of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
AA - Annual Accounts 05 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
363s - Annual Return 16 July 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 August 1997
363s - Annual Return 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
AA - Annual Accounts 23 April 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
MEM/ARTS - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 19 April 1996
288 - N/A 26 March 1996
288 - N/A 22 February 1996
288 - N/A 27 October 1995
288 - N/A 12 September 1995
AA - Annual Accounts 22 August 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
363s - Annual Return 01 August 1995
288 - N/A 24 January 1995
288 - N/A 27 July 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 19 July 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
AA - Annual Accounts 06 September 1993
AUD - Auditor's letter of resignation 03 August 1993
288 - N/A 28 July 1993
363s - Annual Return 15 July 1993
288 - N/A 19 October 1992
363s - Annual Return 28 September 1992
AA - Annual Accounts 28 September 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 08 January 1992
288 - N/A 26 November 1991
288 - N/A 10 September 1991
363b - Annual Return 10 September 1991
288 - N/A 06 September 1991
288 - N/A 30 August 1991
288 - N/A 30 August 1991
288 - N/A 30 August 1991
288 - N/A 30 August 1991
288 - N/A 30 August 1991
AA - Annual Accounts 22 July 1991
288 - N/A 14 June 1991
288 - N/A 02 June 1991
288 - N/A 16 May 1991
288 - N/A 28 April 1991
288 - N/A 28 April 1991
288 - N/A 28 April 1991
363 - Annual Return 07 March 1991
AA - Annual Accounts 25 July 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 14 March 1989
MEM/ARTS - N/A 22 February 1988
363 - Annual Return 09 February 1988
MEM/ARTS - N/A 24 January 1988
AA - Annual Accounts 24 August 1987
CERTNM - Change of name certificate 14 July 1987
CERTNM - Change of name certificate 14 July 1987
REREG(U) - N/A 01 May 1987
288 - N/A 25 February 1987
AA - Annual Accounts 14 July 1986
363 - Annual Return 14 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.