WORKING ANIMALS INTERNATIONAL

WORKING ANIMALS INTERNATIONAL

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWORKING ANIMALS INTERNATIONAL
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00558085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORKING ANIMALS INTERNATIONAL?

    • Veterinary activities (75000) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is WORKING ANIMALS INTERNATIONAL located?

    Registered Office Address
    55 Ludgate Hill
    2nd Floor
    EC4M 7JW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WORKING ANIMALS INTERNATIONAL?

    Previous Company Names
    Company NameFromUntil
    WORKING ANIMALS INTERNATIONAL LIMITEDApr 09, 2026Apr 09, 2026
    THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROADJul 26, 1991Jul 26, 1991
    SOCIETY FOR THE PROTECTION OF ANIMALS IN NORTH AFRICA(THE)Dec 01, 1955Dec 01, 1955

    What are the latest accounts for WORKING ANIMALS INTERNATIONAL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WORKING ANIMALS INTERNATIONAL?

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2026
    OverdueNo

    What are the latest filings for WORKING ANIMALS INTERNATIONAL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Soumya Guhu as a director on May 18, 2026

    2 pagesAP01

    Termination of appointment of Adam John Wilton Firby as a director on Jun 19, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    15 pagesMA

    Certificate of change of name

    Company name changed working animals international LIMITED\certificate issued on 21/04/26
    5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2026

    Name change exemption from using 'limited' or 'cyfyngedig'

    NE01

    Certificate of change of name

    Company name changed the society for the protection of animals abroad\certificate issued on 09/04/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2026

    RES15

    Appointment of Ms Kerin Lee Welford as a director on Sep 16, 2025

    2 pagesAP01

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Melissa Ann Liszewski Kaar as a director on Jul 02, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    59 pagesAA

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Spencer Mark Simmons as a director on Apr 23, 2025

    1 pagesTM01

    Appointment of Dr Gayle Davina Hallowell as a director on Jan 20, 2025

    2 pagesAP01

    Appointment of Ms Samantha Bunis as a director on Jan 20, 2025

    2 pagesAP01

    Appointment of Ms Leah Wanjiku Kihara as a director on Jan 20, 2025

    2 pagesAP01

    Appointment of Dr Bedford Mwenda Mbaka as a director on Jan 20, 2025

    2 pagesAP01

    Appointment of Dr David John Mole as a director on Jan 20, 2025

    2 pagesAP01

    Appointment of Mr Barry Edward Topham as a director on Jan 20, 2025

    2 pagesAP01

    Appointment of Mr Philip Antony Alvey as a director on Jan 20, 2025

    2 pagesAP01

    Director's details changed for Ms Marianne Stuart Davies on Nov 01, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    51 pagesAA

    Termination of appointment of Janet Ann Hunter as a director on Oct 04, 2024

    1 pagesTM01

    Director's details changed for Sarah Louise Shanks on Aug 19, 2024

    2 pagesCH01

    Director's details changed for Ms Marianne Stuart Davies on Aug 19, 2024

    2 pagesCH01

    Who are the officers of WORKING ANIMALS INTERNATIONAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVEY, Philip Antony
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish322232430001
    BUNIS, Samantha
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish332355090001
    DAVIES, Marianne Stuart
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish289317770002
    GUHU, Soumya
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandIndian349919100001
    HALLOWELL, Gayle Davina, Dr
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish332355210001
    LANCE, Morgan Hurley
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    United StatesAmerican307856810001
    MBAKA, Bedford Mwenda, Dr
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    KenyaKenyan332354720001
    MOLE, David John, Dr
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish274504450001
    SHANKS, Sarah Louise
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish271190240001
    TOPHAM, Barry Edward
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish129289780001
    WANJIKU KIHARA, Leah
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    KenyaKenyan332354980001
    WELFORD, Kerin Lee
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    AustraliaNew Zealander341244440001
    KAY, Geoffrey Gordon Scott
    Four Oaks
    Cat Hill Lane, Ockley
    RH5 5QP Dorking
    Surrey
    Secretary
    Four Oaks
    Cat Hill Lane, Ockley
    RH5 5QP Dorking
    Surrey
    British79090610001
    PALMER, Christopher John Clephan
    Duxmoor
    Withleigh
    EX16 8JW Tiverton
    Devon
    Secretary
    Duxmoor
    Withleigh
    EX16 8JW Tiverton
    Devon
    British23314100001
    PALMER, John Chance, Sir
    Hensleigh
    EX16 5NJ Tiverton
    Devon
    Secretary
    Hensleigh
    EX16 5NJ Tiverton
    Devon
    British17060850001
    REID, Michael John
    49 Waldemar Avenue
    W13 9PZ London
    Secretary
    49 Waldemar Avenue
    W13 9PZ London
    Irish950490001
    SYLVA, Paul
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Secretary
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    236056610001
    AMORY, Jonathon Richard, Dr
    14 John Street
    London
    WC1N 2EB
    Director
    14 John Street
    London
    WC1N 2EB
    United KingdomBritish161133680001
    ARTHUR, Geoffrey Herbert, Professor
    Fallowdene
    Stone Allerton
    BS26 2NH Axbridge
    Somerset
    Director
    Fallowdene
    Stone Allerton
    BS26 2NH Axbridge
    Somerset
    British17060860001
    BLAGESCU, Elena Monica
    John Street
    WC1N 2EB London
    14
    England
    Director
    John Street
    WC1N 2EB London
    14
    England
    United KingdomBritish271190430002
    BOYD, Jacqueline, Dr
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish198625390001
    BOYDE, Carl
    Hardwick Court Farm Hardwick Lane
    Lyne
    KT16 0AD Chertsey
    Surrey
    Director
    Hardwick Court Farm Hardwick Lane
    Lyne
    KT16 0AD Chertsey
    Surrey
    EnglandBritish20256570001
    BROWNE, William Toby, Colonel
    John Street
    WC1N 2EB London
    14
    England
    Director
    John Street
    WC1N 2EB London
    14
    England
    United KingdomBritish204431270001
    CASTLE, John Mark
    14 John Street
    London
    WC1N 2EB
    Director
    14 John Street
    London
    WC1N 2EB
    EnglandBritish161133370001
    CORNISH, Sally
    14 John Street
    London
    WC1N 2EB
    Director
    14 John Street
    London
    WC1N 2EB
    EnglandBritish148428230002
    CURTIS, Roger, Dr
    The Oakeries
    Livermere Road Great Barton
    IP31 2SE Bury St Edmunds
    Suffolk
    Director
    The Oakeries
    Livermere Road Great Barton
    IP31 2SE Bury St Edmunds
    Suffolk
    United KingdomBritish124883860001
    DICKENS, Mark Anthony
    14 John Street
    London
    WC1N 2EB
    Director
    14 John Street
    London
    WC1N 2EB
    United KingdomBritish57093440003
    DOS SANTOS, Irene Daniella Pinto
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish250953380003
    ETHERINGTON, Jeffery Warner
    Anodor House Rodona Road
    KT13 0NP Weybridge
    Surrey
    Director
    Anodor House Rodona Road
    KT13 0NP Weybridge
    Surrey
    British17060870001
    FIELD, Samuel
    Cattistock House
    Cattistock
    DT2 0HY Dorchester
    Dorset
    Director
    Cattistock House
    Cattistock
    DT2 0HY Dorchester
    Dorset
    British34031910001
    FIRBY, Adam John Wilton
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    Director
    Ludgate Hill
    2nd Floor
    EC4M 7JW London
    55
    England
    EnglandBritish234600380001
    FRASER, Donald Henri Maclean
    14 John Street
    London
    WC1N 2EB
    Director
    14 John Street
    London
    WC1N 2EB
    EnglandBritish169001480001
    FRASER, Donald Henri Maclean
    14 John Street
    London
    WC1N 2EB
    Director
    14 John Street
    London
    WC1N 2EB
    EnglandBritish169001480001
    FRAZER, Ian William
    6 Edith Terrace
    Chelsea
    SW10 0TQ London
    Director
    6 Edith Terrace
    Chelsea
    SW10 0TQ London
    United KingdomBritish62543400001
    FULLERTON, William Hugh
    24 Ashgrove House
    Lindsay Square
    SW1V 2HW London
    Director
    24 Ashgrove House
    Lindsay Square
    SW1V 2HW London
    United KingdomBritish71685920002

    What are the latest statements on persons with significant control for WORKING ANIMALS INTERNATIONAL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0