Warwickshire Wildlife Trust Ltd COVENTRY


Warwickshire Wildlife Trust started in year 1957 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00585247. The Warwickshire Wildlife Trust company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Coventry at Brandon Marsh Nature Centre. Postal code: CV3 3GW. Since December 5, 1997 Warwickshire Wildlife Trust Ltd is no longer carrying the name Warwickshire Nature Conservation Trust(the).

The company has 11 directors, namely Christopher R., Marc S. and Beth N. and others. Of them, Martin R., Helen B., Andrew G. have been with the company the longest, being appointed on 11 November 2014 and Christopher R. and Marc S. and Beth N. have been with the company for the least time - from 14 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warwickshire Wildlife Trust Ltd Address / Contact

Office Address Brandon Marsh Nature Centre
Office Address2 Brandon Lane
Town Coventry
Post code CV3 3GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00585247
Date of Incorporation Thu, 6th Jun 1957
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Christopher R.

Position: Director

Appointed: 14 September 2020

Marc S.

Position: Director

Appointed: 14 September 2020

Beth N.

Position: Director

Appointed: 14 September 2020

Laurence W.

Position: Director

Appointed: 11 October 2017

Susan J.

Position: Director

Appointed: 11 October 2017

Duncan M.

Position: Director

Appointed: 11 October 2017

Geoff L.

Position: Director

Appointed: 11 October 2017

John M.

Position: Director

Appointed: 13 December 2016

Martin R.

Position: Director

Appointed: 11 November 2014

Helen B.

Position: Director

Appointed: 11 November 2014

Andrew G.

Position: Director

Appointed: 11 November 2014

Roger C.

Position: Director

Resigned: 01 October 2015

Valentine R.

Position: Director

Resigned: 23 June 2017

Francis A.

Position: Director

Appointed: 11 October 2017

Resigned: 25 December 2019

Luke H.

Position: Director

Appointed: 11 November 2014

Resigned: 25 July 2019

Kay T.

Position: Director

Appointed: 11 November 2014

Resigned: 15 April 2015

Sally P.

Position: Director

Appointed: 11 November 2014

Resigned: 23 June 2017

Shalimar T.

Position: Director

Appointed: 11 November 2014

Resigned: 07 September 2015

Crishni W.

Position: Director

Appointed: 11 November 2014

Resigned: 20 June 2023

Alistair L.

Position: Director

Appointed: 25 September 2008

Resigned: 23 June 2017

Stephen B.

Position: Director

Appointed: 25 September 2008

Resigned: 23 June 2017

Brian S.

Position: Director

Appointed: 25 September 2008

Resigned: 02 October 2014

Beth G.

Position: Director

Appointed: 25 September 2008

Resigned: 08 May 2012

Neil H.

Position: Director

Appointed: 25 September 2008

Resigned: 02 October 2014

Michael B.

Position: Director

Appointed: 18 June 2005

Resigned: 20 June 2023

Martin D.

Position: Director

Appointed: 22 June 2004

Resigned: 27 September 2007

John O.

Position: Director

Appointed: 22 June 2004

Resigned: 01 June 2005

Alison C.

Position: Director

Appointed: 24 June 2003

Resigned: 20 May 2004

Paul T.

Position: Director

Appointed: 24 June 2003

Resigned: 27 September 2007

Ronald H.

Position: Director

Appointed: 15 July 2002

Resigned: 04 December 2019

John R.

Position: Director

Appointed: 14 June 2002

Resigned: 02 October 2014

Richard G.

Position: Director

Appointed: 14 June 2002

Resigned: 03 October 2013

David M.

Position: Director

Appointed: 14 June 2002

Resigned: 25 September 2008

Martyn B.

Position: Director

Appointed: 14 June 2002

Resigned: 02 October 2014

Kathryn R.

Position: Secretary

Appointed: 18 September 2001

Resigned: 26 January 2022

Kathryn R.

Position: Director

Appointed: 18 September 2001

Resigned: 20 June 2023

Stefan D.

Position: Director

Appointed: 15 June 2001

Resigned: 15 February 2005

Anne A.

Position: Director

Appointed: 15 June 2001

Resigned: 27 September 2007

Janice C.

Position: Director

Appointed: 01 July 2000

Resigned: 05 May 2005

Trevor T.

Position: Director

Appointed: 09 June 2000

Resigned: 02 May 2003

Barry W.

Position: Director

Appointed: 21 March 2000

Resigned: 23 June 2017

John L.

Position: Secretary

Appointed: 09 December 1999

Resigned: 18 September 2001

Andrew C.

Position: Director

Appointed: 04 June 1999

Resigned: 08 October 1999

James O.

Position: Director

Appointed: 05 June 1998

Resigned: 28 March 2001

Louise C.

Position: Director

Appointed: 16 September 1996

Resigned: 05 June 1998

Graham H.

Position: Director

Appointed: 29 May 1996

Resigned: 11 October 2017

Robin G.

Position: Director

Appointed: 24 May 1996

Resigned: 11 October 2017

David P.

Position: Director

Appointed: 01 September 1995

Resigned: 14 July 2001

Hazel G.

Position: Director

Appointed: 26 May 1995

Resigned: 05 June 1998

Christopher I.

Position: Director

Appointed: 26 May 1995

Resigned: 27 September 2007

Peter Y.

Position: Director

Appointed: 20 May 1994

Resigned: 20 May 1994

Steven F.

Position: Director

Appointed: 20 May 1994

Resigned: 06 June 1997

Mary M.

Position: Secretary

Appointed: 02 December 1993

Resigned: 17 December 1999

Mary M.

Position: Director

Appointed: 02 December 1993

Resigned: 17 December 1999

David H.

Position: Director

Appointed: 14 May 1993

Resigned: 24 May 1996

Robert B.

Position: Director

Appointed: 14 May 1993

Resigned: 04 June 1999

Kathryn C.

Position: Director

Appointed: 14 May 1993

Resigned: 07 March 2003

Maurice H.

Position: Director

Appointed: 15 May 1992

Resigned: 25 September 2008

Maurice H.

Position: Secretary

Appointed: 01 January 1992

Resigned: 01 April 1991

David S.

Position: Director

Appointed: 07 June 1991

Resigned: 06 June 1997

Alastair M.

Position: Director

Appointed: 07 June 1991

Resigned: 20 May 1994

Roger W.

Position: Director

Appointed: 07 June 1991

Resigned: 14 December 1999

Duncan J.

Position: Director

Appointed: 07 June 1991

Resigned: 06 June 1997

Joseph H.

Position: Director

Appointed: 07 June 1991

Resigned: 12 May 2003

Ronald H.

Position: Director

Appointed: 07 June 1991

Resigned: 01 October 1998

Alan R.

Position: Secretary

Appointed: 07 June 1991

Resigned: 02 December 1993

Barrie A.

Position: Director

Appointed: 07 June 1991

Resigned: 24 May 1996

(Gus) A.

Position: Director

Appointed: 07 June 1991

Resigned: 24 May 1996

Martin B.

Position: Director

Appointed: 07 June 1991

Resigned: 14 June 2002

Dennis C.

Position: Director

Appointed: 07 June 1991

Resigned: 14 May 1993

Ken G.

Position: Director

Appointed: 07 June 1991

Resigned: 07 May 2008

James I.

Position: Director

Appointed: 07 June 1991

Resigned: 03 October 2013

Stella J.

Position: Director

Appointed: 07 June 1991

Resigned: 04 June 1999

Edward J.

Position: Director

Appointed: 07 June 1991

Resigned: 14 May 1993

Colin M.

Position: Director

Appointed: 07 June 1991

Resigned: 28 August 1994

Philip P.

Position: Director

Appointed: 07 June 1991

Resigned: 14 May 1993

Colin P.

Position: Director

Appointed: 07 June 1991

Resigned: 01 October 1998

Humphrey S.

Position: Director

Appointed: 07 June 1991

Resigned: 20 May 1994

Ronald S.

Position: Director

Appointed: 07 June 1991

Resigned: 24 June 1996

Frederick S.

Position: Director

Appointed: 07 June 1991

Resigned: 09 June 2000

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Beth N. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is John M. This PSC has significiant influence or control over the company,. The third one is Crishni W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Beth N.

Notified on 20 June 2022
Nature of control: significiant influence or control

John M.

Notified on 7 June 2017
Nature of control: significiant influence or control

Crishni W.

Notified on 7 June 2017
Ceased on 20 June 2022
Nature of control: significiant influence or control

Kay R.

Notified on 7 June 2017
Ceased on 18 May 2021
Nature of control: significiant influence or control

Company previous names

Warwickshire Nature Conservation Trust(the) December 5, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 7th, October 2023
Free Download (38 pages)

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