About

Registered Number: 04016725
Date of Incorporation: 16/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey, GU21 4LL

 

Wwf-uk was established in 2000, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 16 directors listed as Ballantyne, Zoë Keren, Kasem, Abdelilah, Hardy, William Robert, Major, Simon Charles, Napier, Andrew John, Winn, Laura, Cahn, Andrew Thomas, Sir, Citron, Marcus, Edwards, Ronald Walter, Manktelow, John, Morrison, Sara Antoinette Sibell Frances, The Hon, Phillips, David Michael Havard, Smith, David Cecil, Toulmin, Camilla, Doctor, Von Massow, Valentin, Dr, Ward, Christopher John for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASEM, Abdelilah 01 September 2014 - 1
CAHN, Andrew Thomas, Sir 30 June 2014 18 June 2020 1
CITRON, Marcus 01 January 2001 30 March 2007 1
EDWARDS, Ronald Walter 01 July 2001 17 September 2001 1
MANKTELOW, John 23 June 2005 22 June 2011 1
MORRISON, Sara Antoinette Sibell Frances, The Hon 01 July 2000 08 November 2002 1
PHILLIPS, David Michael Havard 01 September 2011 21 June 2017 1
SMITH, David Cecil 01 July 2001 18 December 2001 1
TOULMIN, Camilla, Doctor 21 April 2004 30 June 2009 1
VON MASSOW, Valentin, Dr 26 June 2008 25 June 2014 1
WARD, Christopher John 23 May 2002 26 June 2008 1
Secretary Name Appointed Resigned Total Appointments
BALLANTYNE, Zoë Keren 31 March 2020 - 1
HARDY, William Robert 01 September 2014 09 January 2015 1
MAJOR, Simon Charles 12 January 2015 10 February 2017 1
NAPIER, Andrew John 21 June 2017 05 July 2019 1
WINN, Laura 05 July 2019 31 March 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2020
CS01 - N/A 29 June 2020
TM01 - Termination of appointment of director 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
AP01 - Appointment of director 16 April 2020
AP03 - Appointment of secretary 14 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
AA - Annual Accounts 25 November 2019
AP01 - Appointment of director 25 October 2019
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 09 August 2019
AP03 - Appointment of secretary 10 July 2019
TM02 - Termination of appointment of secretary 10 July 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 14 December 2018
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
CS01 - N/A 20 June 2018
RESOLUTIONS - N/A 27 March 2018
AA - Annual Accounts 21 December 2017
RESOLUTIONS - N/A 29 June 2017
CS01 - N/A 27 June 2017
PSC08 - N/A 27 June 2017
AP01 - Appointment of director 26 June 2017
AP01 - Appointment of director 22 June 2017
AP03 - Appointment of secretary 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
AP01 - Appointment of director 20 March 2017
TM02 - Termination of appointment of secretary 14 February 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 14 January 2016
TM01 - Termination of appointment of director 24 December 2015
TM01 - Termination of appointment of director 29 October 2015
RESOLUTIONS - N/A 24 July 2015
RESOLUTIONS - N/A 20 July 2015
CC04 - Statement of companies objects 20 July 2015
AR01 - Annual Return 22 June 2015
AP01 - Appointment of director 12 May 2015
AP01 - Appointment of director 21 January 2015
AA - Annual Accounts 19 January 2015
AP03 - Appointment of secretary 14 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
AP01 - Appointment of director 20 October 2014
AP03 - Appointment of secretary 14 October 2014
AP01 - Appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
TM02 - Termination of appointment of secretary 18 August 2014
AR01 - Annual Return 09 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 11 March 2014
TM01 - Termination of appointment of director 18 October 2013
AD01 - Change of registered office address 14 October 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 22 April 2013
AP01 - Appointment of director 25 October 2012
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 16 April 2012
TM01 - Termination of appointment of director 25 January 2012
AP01 - Appointment of director 18 October 2011
AR01 - Annual Return 28 June 2011
TM01 - Termination of appointment of director 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
AA - Annual Accounts 17 March 2011
TM01 - Termination of appointment of director 02 September 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
RESOLUTIONS - N/A 08 April 2010
AA - Annual Accounts 11 March 2010
AP01 - Appointment of director 08 February 2010
TM01 - Termination of appointment of director 25 January 2010
AP01 - Appointment of director 13 October 2009
AP01 - Appointment of director 12 October 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 11 May 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 12 August 2008
363a - Annual Return 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 23 April 2008
RESOLUTIONS - N/A 10 April 2008
MEM/ARTS - N/A 10 April 2008
288a - Notice of appointment of directors or secretaries 11 September 2007
363s - Annual Return 07 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
AA - Annual Accounts 25 January 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 10 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
363s - Annual Return 04 August 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
AA - Annual Accounts 29 December 2004
395 - Particulars of a mortgage or charge 17 August 2004
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
AA - Annual Accounts 21 November 2003
363s - Annual Return 30 July 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
AA - Annual Accounts 28 January 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
363s - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 28 January 2002
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
363s - Annual Return 08 July 2001
NEWINC - New incorporation documents 16 June 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.