About

Registered Number: 01355272
Date of Incorporation: 02/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Marwell Wildlife, Colden Common, Winchester, Hampshire, SO21 1JH

 

Established in 1978, Marwell Wildlife have registered office in Winchester, Hampshire, it's status is listed as "Active". This organisation has 23 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Teresa 22 November 2011 - 1
PAPE, David Plackett 24 May 2016 - 1
ROBINSON, Nicola 22 November 2011 - 1
WALKINGTON, Diane 05 May 2020 - 1
ADAMS, John Linton N/A 28 October 1997 1
CHESTNUTT, Alison Margaret 16 April 1997 24 April 2002 1
COLE, Elspeth Alison Lynford N/A 29 March 1995 1
CONWAY, Philip 30 April 2003 19 May 2015 1
FERGUSON, Clifford John, Dr 12 May 2009 05 November 2013 1
HILL, Arthur N/A 16 April 1997 1
JONES, David Martin N/A 17 April 1996 1
MARTIN, Nigel Stanley Ellis, Major Royal Marines N/A 22 April 1998 1
MCCLOSKEY, Jane 09 December 2014 06 December 2016 1
OSULLIVAN, John 26 April 2005 05 February 2008 1
PILLING, Stephen David 23 March 1994 12 May 2009 1
POPPY, Guy, Professor 26 April 2005 20 May 2014 1
QUAYLE, Christine 16 April 1997 12 May 2009 1
SABBEN-CLARE, Geraldine Mary 23 March 1994 21 May 2013 1
STANLEY PRICE, Mark Rangeley, Dr. 13 May 2008 05 May 2020 1
THORNBER, Lin 30 April 2003 06 September 2006 1
WARNFORD-DAVIS, Karelyn Mandy 21 May 2013 05 October 2015 1
WESTWOOD, John Keith 25 April 2001 01 October 2002 1
Secretary Name Appointed Resigned Total Appointments
CAIRNS, Christopher Stuart 10 January 2011 20 January 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
TM01 - Termination of appointment of director 17 August 2020
CS01 - N/A 16 April 2020
CH01 - Change of particulars for director 16 April 2020
CH01 - Change of particulars for director 16 April 2020
CH01 - Change of particulars for director 16 April 2020
CH01 - Change of particulars for director 16 April 2020
TM02 - Termination of appointment of secretary 26 February 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 08 April 2019
MR01 - N/A 11 February 2019
MR04 - N/A 31 January 2019
AA - Annual Accounts 13 June 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 11 April 2018
MR01 - N/A 08 February 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 04 January 2017
TM01 - Termination of appointment of director 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 06 April 2016
TM01 - Termination of appointment of director 04 April 2016
TM01 - Termination of appointment of director 05 October 2015
RESOLUTIONS - N/A 19 June 2015
AA - Annual Accounts 19 June 2015
CC04 - Statement of companies objects 19 June 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 09 April 2014
TM01 - Termination of appointment of director 06 November 2013
AP01 - Appointment of director 11 September 2013
AP01 - Appointment of director 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 12 June 2012
AP01 - Appointment of director 23 May 2012
AP01 - Appointment of director 23 May 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 12 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 February 2011
AP03 - Appointment of secretary 08 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
AUD - Auditor's letter of resignation 23 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
TM01 - Termination of appointment of director 22 April 2010
TM01 - Termination of appointment of director 22 April 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 06 May 2009
MEM/ARTS - N/A 08 April 2009
353 - Register of members 03 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
CERTNM - Change of name certificate 31 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 18 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
AA - Annual Accounts 25 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
363s - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 07 November 2006
AA - Annual Accounts 14 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
363a - Annual Return 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 25 June 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 06 September 2003
288b - Notice of resignation of directors or secretaries 06 September 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
AA - Annual Accounts 05 September 2003
RESOLUTIONS - N/A 07 June 2003
363s - Annual Return 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 05 November 1997
AA - Annual Accounts 26 September 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
363s - Annual Return 08 June 1997
363s - Annual Return 30 May 1996
288 - N/A 30 May 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 30 April 1995
AA - Annual Accounts 30 April 1995
288 - N/A 19 May 1994
363s - Annual Return 05 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
AA - Annual Accounts 14 April 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 23 April 1993
AA - Annual Accounts 01 July 1992
RESOLUTIONS - N/A 30 April 1992
MEM/ARTS - N/A 30 April 1992
363a - Annual Return 24 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
AA - Annual Accounts 03 July 1991
363a - Annual Return 03 July 1991
363 - Annual Return 25 October 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 01 August 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 15 September 1988
288 - N/A 29 July 1988
AA - Annual Accounts 12 July 1988
AA - Annual Accounts 11 September 1987
363 - Annual Return 05 August 1987
288 - N/A 30 July 1987
288 - N/A 27 March 1987
363 - Annual Return 07 August 1986
AA - Annual Accounts 06 June 1986
MISC - Miscellaneous document 02 March 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2019 Outstanding

N/A

A registered charge 29 January 2018 Fully Satisfied

N/A

Mortgage debenture 06 October 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.