National Zoological Society Of Wales Ltd COLWYN BAY


Founded in 1983, National Zoological Society Of Wales, classified under reg no. 01731129 is an active company. Currently registered at The Welsh Mountain Zoo LL28 5UY, Colwyn Bay the company has been in the business for 41 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 26th September 2008 National Zoological Society Of Wales Ltd is no longer carrying the name Zoological Society Of Wales.

At the moment there are 9 directors in the the firm, namely Ashley R., Nicholas J. and Andrew G. and others. In addition one secretary - Jennifer J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Zoological Society Of Wales Ltd Address / Contact

Office Address The Welsh Mountain Zoo
Office Address2 Flagstaff Gardens
Town Colwyn Bay
Post code LL28 5UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01731129
Date of Incorporation Fri, 10th Jun 1983
Industry Botanical and zoological gardens and nature reserves activities
End of financial Year 31st December
Company age 41 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, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Jennifer J.

Position: Secretary

Appointed: 21 March 2023

Ashley R.

Position: Director

Appointed: 14 June 2022

Nicholas J.

Position: Director

Appointed: 14 June 2022

Andrew G.

Position: Director

Appointed: 21 April 2020

Susan B.

Position: Director

Appointed: 11 June 2019

Robert J.

Position: Director

Appointed: 04 March 2014

Nigel B.

Position: Director

Appointed: 11 December 2007

Terry D.

Position: Director

Appointed: 28 September 2001

Caroline H.

Position: Director

Appointed: 22 June 2001

Peter G.

Position: Director

Appointed: 11 December 1992

Sara S.

Position: Director

Appointed: 05 December 2017

Resigned: 21 March 2023

Matthew H.

Position: Director

Appointed: 14 April 2016

Resigned: 19 September 2017

Henry R.

Position: Director

Appointed: 03 March 2015

Resigned: 12 September 2023

Nicholas J.

Position: Secretary

Appointed: 05 January 2014

Resigned: 21 March 2023

Huw E.

Position: Director

Appointed: 13 December 2005

Resigned: 12 March 2013

Paul L.

Position: Director

Appointed: 12 April 2002

Resigned: 06 October 2022

Robin C.

Position: Director

Appointed: 17 June 1998

Resigned: 17 December 2004

Roland J.

Position: Director

Appointed: 11 December 1992

Resigned: 09 October 2007

Colin J.

Position: Director

Appointed: 11 December 1992

Resigned: 17 December 2004

Margaret J.

Position: Director

Appointed: 11 December 1992

Resigned: 06 June 2003

Raymond F.

Position: Director

Appointed: 11 December 1992

Resigned: 29 December 2000

Christopher J.

Position: Secretary

Appointed: 11 December 1992

Resigned: 05 January 2014

Peter M.

Position: Director

Appointed: 11 December 1992

Resigned: 01 April 2000

David E.

Position: Director

Appointed: 11 December 1992

Resigned: 28 September 2000

People with significant control

The register of PSCs that own or have control over the company includes 8 names. As BizStats identified, there is Caroline H. This PSC. Another entity in the persons with significant control register is Robert J. This PSC . The third one is Nigel B., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Caroline H.

Notified on 29 November 2016
Nature of control: right to appoint and remove directors

Robert J.

Notified on 29 November 2016
Nature of control: right to appoint and remove directors

Nigel B.

Notified on 29 November 2016
Nature of control: right to appoint and remove directors

Peter G.

Notified on 29 November 2016
Nature of control: right to appoint and remove directors

Terry D.

Notified on 29 November 2016
Nature of control: right to appoint and remove directors

Henry R.

Notified on 29 November 2016
Ceased on 12 September 2023
Nature of control: right to appoint and remove directors

Paul L.

Notified on 29 November 2016
Ceased on 6 October 2022
Nature of control: right to appoint and remove directors

Matthew H.

Notified on 29 November 2016
Ceased on 19 September 2017
Nature of control: right to appoint and remove directors

Company previous names

Zoological Society Of Wales September 26, 2008

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 22nd, September 2023
Free Download (32 pages)

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