Secret World Wildlife Rescue

About

Registered Number: 04672215
Date of Incorporation: 20/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Secret World, New Road, Highbridge, Somerset, TA9 3PZ

 

Secret World Wildlife Rescue was registered on 20 February 2003, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEERING, Bel, Dr 22 February 2018 - 1
ARNOLD, Una 25 August 2005 25 September 2009 1
ASTON, Sarah Elizabeth 06 July 2012 27 March 2014 1
CARVER, Victoria Anne 15 October 2009 16 April 2012 1
COWARD, Adrian Ronald 20 February 2003 29 November 2012 1
FLAHANT, Lisa 26 February 2015 21 January 2017 1
FRY, Jane 19 April 2006 25 November 2013 1
GOODMAN, Justin 24 April 2007 25 July 2013 1
GROVE, Linda Ann 20 February 2003 25 August 2005 1
HALL, Ann Veronica 19 April 2006 25 April 2011 1
JONES, Bob 27 March 2014 24 November 2014 1
LUCKEN, Roger 27 February 2014 01 November 2014 1
PARFITT, Raymond John 17 December 2015 21 February 2017 1
RUTTERFORD, Mark 06 July 2012 26 February 2015 1
SMITH, Victoria 21 February 2017 04 August 2017 1
WHITHAM JONES, Michelle 25 July 2018 04 June 2020 1
Secretary Name Appointed Resigned Total Appointments
BROWNE, Lesley Joan 22 February 2018 - 1
BERWICK, Glyn 17 February 2015 02 May 2016 1
EDWARDS, Paul 12 January 2017 23 February 2017 1
MASON, Vanessa 02 May 2016 12 January 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 June 2020
CS01 - N/A 21 February 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 07 February 2020
PSC08 - N/A 14 January 2020
AA - Annual Accounts 26 September 2019
PSC07 - N/A 09 September 2019
PSC07 - N/A 10 May 2019
PSC07 - N/A 10 May 2019
CH01 - Change of particulars for director 10 May 2019
CS01 - N/A 05 March 2019
PSC07 - N/A 23 January 2019
TM01 - Termination of appointment of director 26 September 2018
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 02 May 2018
PSC07 - N/A 02 May 2018
CS01 - N/A 01 March 2018
PSC01 - N/A 28 February 2018
PSC01 - N/A 28 February 2018
AP01 - Appointment of director 28 February 2018
AP01 - Appointment of director 28 February 2018
AP03 - Appointment of secretary 28 February 2018
AA - Annual Accounts 21 September 2017
PSC01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
AP01 - Appointment of director 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
PSC07 - N/A 10 August 2017
CS01 - N/A 01 March 2017
AP01 - Appointment of director 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP01 - Appointment of director 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
TM01 - Termination of appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
AP03 - Appointment of secretary 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 22 June 2016
AP01 - Appointment of director 02 May 2016
AP03 - Appointment of secretary 02 May 2016
TM02 - Termination of appointment of secretary 02 May 2016
AR01 - Annual Return 16 March 2016
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AA - Annual Accounts 14 September 2015
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 22 May 2015
CH01 - Change of particulars for director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AR01 - Annual Return 24 March 2015
AP03 - Appointment of secretary 17 March 2015
TM01 - Termination of appointment of director 12 March 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 29 September 2014
TM02 - Termination of appointment of secretary 28 August 2014
AP01 - Appointment of director 27 April 2014
AP01 - Appointment of director 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
AR01 - Annual Return 20 March 2014
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
AA - Annual Accounts 04 December 2013
AA01 - Change of accounting reference date 15 August 2013
TM01 - Termination of appointment of director 30 July 2013
AP01 - Appointment of director 20 March 2013
AP01 - Appointment of director 20 March 2013
AR01 - Annual Return 14 March 2013
MG01 - Particulars of a mortgage or charge 22 February 2013
AP01 - Appointment of director 27 December 2012
TM01 - Termination of appointment of director 24 December 2012
AA - Annual Accounts 06 December 2012
AP01 - Appointment of director 30 August 2012
AP01 - Appointment of director 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
TM01 - Termination of appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AR01 - Annual Return 21 March 2012
TM01 - Termination of appointment of director 20 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 09 May 2011
AP01 - Appointment of director 03 March 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AP01 - Appointment of director 11 February 2010
AA - Annual Accounts 19 January 2010
TM01 - Termination of appointment of director 04 November 2009
AUD - Auditor's letter of resignation 02 August 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 21 December 2008
363s - Annual Return 22 April 2008
363s - Annual Return 22 April 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
AA - Annual Accounts 23 December 2007
AA - Annual Accounts 06 January 2007
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 04 January 2006
225 - Change of Accounting Reference Date 29 December 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 28 June 2004
225 - Change of Accounting Reference Date 02 July 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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