WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED

WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00892812
    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 WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED located?

    Registered Office Address
    The Living Planet Centre Rufford House
    Brewery Road
    GU21 4LL Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WWF-UK TRADING LIMITEDJun 16, 2000Jun 16, 2000
    WWF UK LIMITEDDec 06, 1989Dec 06, 1989
    WWF TRADING UK LIMITEDJan 07, 1987Jan 07, 1987
    WORLD WILDLIFE FUND (U.K.) TRADING LIMITEDDec 31, 1979Dec 31, 1979
    WORLD WILDLIFE FUND(BRITISH NATIONAL APPEAL)TRADINGLIMITED (THE)Nov 25, 1966Nov 25, 1966

    What are the latest accounts for WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Dent as a director on Sep 29, 2026

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2025

    14 pagesAA

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    14 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    14 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Jennifer Louise Mchardy as a director on Jun 23, 2023

    2 pagesAP01

    Termination of appointment of Adrian Graham Warburton as a director on Jun 23, 2023

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    14 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Zoe Ballantyne as a secretary on May 26, 2022

    2 pagesAP03

    Appointment of Dr Stephen Paul Waygood as a director on Mar 30, 2022

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2021

    14 pagesAA

    Termination of appointment of Laura Elizabeth Winn as a secretary on Jan 20, 2022

    1 pagesTM02

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    14 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    13 pagesAA

    Appointment of Mr Michael John Dent as a director on May 29, 2019

    2 pagesAP01

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    13 pagesAA

    Termination of appointment of Alison Rachel Lucas as a director on Jun 29, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Zoe
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    Secretary
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    298742710001
    MCHARDY, Jennifer Louise
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    Director
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    EnglandBritish310575360001
    WAYGOOD, Stephen Paul, Dr
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    Director
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    EnglandBritish226156540001
    DOPSON, Michael John
    25 Dulverton Road
    Selsdon
    CR2 8PJ South Croydon
    Surrey
    Secretary
    25 Dulverton Road
    Selsdon
    CR2 8PJ South Croydon
    Surrey
    British20768560001
    GENT, Susan Jane
    Purbeck House
    Polesdon Lane
    GU23 6JX Ripley
    Surrey
    Secretary
    Purbeck House
    Polesdon Lane
    GU23 6JX Ripley
    Surrey
    British120581850001
    MAJOR, Simon Charles
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    Secretary
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    194089540001
    MCLEISH, Aileen
    The Conifers
    26 Ormond Avenue
    TW12 2RU Hampton
    Middlesex
    Secretary
    The Conifers
    26 Ormond Avenue
    TW12 2RU Hampton
    Middlesex
    British151319790001
    PRITCHARD, Vanessa Elizabeth
    11 Staniland Drive
    KT13 0XN Weybridge
    Surrey
    Secretary
    11 Staniland Drive
    KT13 0XN Weybridge
    Surrey
    British50303310001
    WINN, Laura Elizabeth
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    Secretary
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    216514150001
    ALDRICH, Tobin Michael
    Juggs Close
    BN7 1QP Lewes
    2
    East Sussex
    Director
    Juggs Close
    BN7 1QP Lewes
    2
    East Sussex
    United KingdomBritish62059870001
    BENNETT, Margaret Eleanor
    14 Larchmoor Park
    Gerrards Cross Road
    SL2 4EY Stokes Poges
    Buckinghamshire
    Director
    14 Larchmoor Park
    Gerrards Cross Road
    SL2 4EY Stokes Poges
    Buckinghamshire
    EnglandBritish122754070001
    BISHOP, Nicola Jane
    Orchard Cottage
    1 The Farriers
    GU5 0HN Bramley
    Surrey
    Director
    Orchard Cottage
    1 The Farriers
    GU5 0HN Bramley
    Surrey
    United KingdomBritish178822610001
    DE'ATH, Winifred
    Field Cottage
    Priorsfield Road
    GU7 2RG Godalming
    Surrey
    Director
    Field Cottage
    Priorsfield Road
    GU7 2RG Godalming
    Surrey
    United KingdomBritish106229510001
    DENT, Michael John
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    Director
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    United KingdomBritish220737920001
    DRAKE, Timothy Richard
    14 Hestercombe Avenue
    SW6 5LG London
    Director
    14 Hestercombe Avenue
    SW6 5LG London
    British1792560001
    EMERTON, Caroline Mary
    20 Beaufort Road
    TW1 2PQ Twickenham
    Middlesex
    Director
    20 Beaufort Road
    TW1 2PQ Twickenham
    Middlesex
    EnglandBritish50529130001
    HARDY, William Robert
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    United Kingdom
    Director
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    United Kingdom
    United KingdomBritish49186310001
    HUNT, Perdita Mary
    Daviesites
    Charterhouse
    GU7 2DU Godalming
    Surrey
    Director
    Daviesites
    Charterhouse
    GU7 2DU Godalming
    Surrey
    British52625740001
    JONES, Leslie David
    The Clock House
    231 Kentwood Hill Tilehurst
    RG31 6JD Reading
    Berkshire
    Director
    The Clock House
    231 Kentwood Hill Tilehurst
    RG31 6JD Reading
    Berkshire
    United KingdomBritish50511190001
    LUCAS, Alison Rachel
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    United Kingdom
    Director
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    United Kingdom
    United KingdomBritish183756560001
    LYLE, Robert Ian
    6 Grosvenor Road
    W4 4EH London
    Director
    6 Grosvenor Road
    W4 4EH London
    United KingdomBritish39092880001
    MCLEISH, Aileen
    The Conifers
    26 Ormond Avenue
    TW12 2RU Hampton
    Middlesex
    Director
    The Conifers
    26 Ormond Avenue
    TW12 2RU Hampton
    Middlesex
    EnglandBritish151319790001
    MEDLEY, George Julius
    Hoddinotts House
    Tisbury
    SP3 6QQ Wiltshire
    Director
    Hoddinotts House
    Tisbury
    SP3 6QQ Wiltshire
    British38355660001
    NAPIER, Robert Stewart
    Baynards Manor
    RH12 3AD Rudgwick
    West Sussex
    Director
    Baynards Manor
    RH12 3AD Rudgwick
    West Sussex
    United KingdomBritish10964720001
    NUSSBAUM, David Simon Matthew
    4 Church Grove
    HP6 6SH Amersham
    Buckinghamshire
    Director
    4 Church Grove
    HP6 6SH Amersham
    Buckinghamshire
    EnglandBritish26194970001
    PARKES, Wilfrid Duncan
    37 Dudley Road
    KT12 2JU Walton On Thames
    Surrey
    Director
    37 Dudley Road
    KT12 2JU Walton On Thames
    Surrey
    Irish62795940001
    PELLEW, Robin Anthony
    10 Denbigh Street
    SW1V 2ER London
    Director
    10 Denbigh Street
    SW1V 2ER London
    British77555250004
    ROBINSON PRESTON, Helen Gillian
    18 Doria Road
    SW6 4UG London
    Director
    18 Doria Road
    SW6 4UG London
    British67111400001
    SONGHURST, John Vallum
    Byworth Dean
    Byworth
    GU28 0HP Petworth
    West Sussex
    Director
    Byworth Dean
    Byworth
    GU28 0HP Petworth
    West Sussex
    British64525490001
    TAYLOR, David Mills
    Fairwood House Fairmile Park Road
    KT11 2PG Cobham
    Surrey
    Director
    Fairwood House Fairmile Park Road
    KT11 2PG Cobham
    Surrey
    British20768580001
    TWEDDELL, Crispin Noel Stephen
    28 Leamington Road Villas
    W11 1HT London
    Director
    28 Leamington Road Villas
    W11 1HT London
    EnglandBritish3687790001
    WARBURTON, Adrian Graham
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    United Kingdom
    Director
    Rufford House
    Brewery Road
    GU21 4LL Woking
    The Living Planet Centre
    Surrey
    United Kingdom
    United KingdomBritish174516470001
    WILKINSON, John Leslie
    Gratton Corner Cottage
    The Common Dunsfold
    GU8 4LL Guildford
    Surrey
    Director
    Gratton Corner Cottage
    The Common Dunsfold
    GU8 4LL Guildford
    Surrey
    British20768590001
    WRATISLAW, Ian Charles
    43 Marine Close
    SS9 2RE Leigh On Sea
    Essex
    Director
    43 Marine Close
    SS9 2RE Leigh On Sea
    Essex
    British12989460001

    Who are the persons with significant control of WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brewery Road
    GU21 4LL Woking
    Living Planet Centre,
    England
    Apr 06, 2016
    Brewery Road
    GU21 4LL Woking
    Living Planet Centre,
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number4016725
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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