DUDLEY ZOO SERVICES LIMITED

DUDLEY ZOO SERVICES LIMITED

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

    Company NameDUDLEY ZOO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01350863
    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 DUDLEY ZOO SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DUDLEY ZOO SERVICES LIMITED located?

    Registered Office Address
    Dudley Zoo Offices
    Castle Hill
    DY1 4QF Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUDLEY ZOO SERVICES LIMITED?

    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 DUDLEY ZOO SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for DUDLEY ZOO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Steven Keith Vincent as a director on Jun 12, 2024

    2 pagesAP01

    Termination of appointment of Michael John Evans as a director on May 23, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Director's details changed for Councillor David Hunter Sparks on Jun 09, 2017

    2 pagesCH01

    Director's details changed for Mr Peter John Silver on Jun 09, 2017

    2 pagesCH01

    Director's details changed for Councillor Michael John Evans on Jun 09, 2017

    2 pagesCH01

    Termination of appointment of William Alfred Williams as a director on Oct 26, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Who are the officers of DUDLEY ZOO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Peter John
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritishAccountant67020570002
    SPARKS, David Hunter
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    United KingdomBritishLocal Government Officer1983110001
    VINCENT, Steven Keith
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritishRetired230760700001
    COOPER, Julian Ludford
    Glebe House
    Colwall
    WR13 6HJ Malvern
    Worcestershire
    Secretary
    Glebe House
    Colwall
    WR13 6HJ Malvern
    Worcestershire
    British7229440002
    DOUGLAS, Sheelagh
    32 Plock Court
    Longford
    GL2 9DW Gloucester
    Gloucestershire
    Secretary
    32 Plock Court
    Longford
    GL2 9DW Gloucester
    Gloucestershire
    British14520180001
    POLYCHRONAKIS, John
    70 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    Secretary
    70 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    BritishChief Legal & Property Officer24604490001
    POLYCHRONAKIS, John
    70 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    Secretary
    70 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    BritishChief Legal & Proper24604490001
    SILVER, Peter John
    8 Glen Brook Road
    Priorslee
    TF2 9QY Telford
    Salop
    Secretary
    8 Glen Brook Road
    Priorslee
    TF2 9QY Telford
    Salop
    BritishAccountant67020570002
    CAUNT, David Murray
    11 Redhall Road
    Lower Gornal
    DY3 2NU Dudley
    West Midlands
    Director
    11 Redhall Road
    Lower Gornal
    DY3 2NU Dudley
    West Midlands
    EnglandBritishRetired Lecturer21806700001
    EDMONDS, John Alfred Hugh
    5 Farlands Road
    Old Swinford
    DY8 2DD Stourbridge
    West Midlands
    Director
    5 Farlands Road
    Old Swinford
    DY8 2DD Stourbridge
    West Midlands
    United KingdomBritishCompany Director1606200001
    EVANS, Michael John
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritishLocal Government Officer83351910002
    HUNT, Frederick Stuart
    53 Brook Holloway
    Wollescote
    DY9 8XL Stourbridge
    West Midlands
    Director
    53 Brook Holloway
    Wollescote
    DY9 8XL Stourbridge
    West Midlands
    EnglandBritishRailway Worker100925650001
    PEARSON, Albert Ronald
    16 Woodbank Road
    Sedgley
    DY3 3NW Dudley
    West Midlands
    Director
    16 Woodbank Road
    Sedgley
    DY3 3NW Dudley
    West Midlands
    BritishRetired14520190001
    SIMPSON, John Edward
    3 Withymoor Road
    DY8 4JP Stourbridge
    West Midlands
    Director
    3 Withymoor Road
    DY8 4JP Stourbridge
    West Midlands
    BritishRetired87890180001
    SUNTER, Timothy John
    11 Crescent Avenue
    DY5 3QL Brierley Hill
    West Midlands
    Director
    11 Crescent Avenue
    DY5 3QL Brierley Hill
    West Midlands
    EnglandBritishTeacher13959070001
    TYLER, David Richard
    112 Victoria Street
    Wall Heath
    DY6 0LX Kingswinford
    West Midlands
    Director
    112 Victoria Street
    Wall Heath
    DY6 0LX Kingswinford
    West Midlands
    EnglandBritishLocal Government Officer83351420001
    WILLETS, Gary Victor John
    45 Hadcroft Grange
    DY9 7EP Stourbridge
    West Midlands
    Director
    45 Hadcroft Grange
    DY9 7EP Stourbridge
    West Midlands
    BritishManager Civil Engineering Contractor71672410001
    WILLIAMS, William Alfred
    Whitefields Gate
    B91 3GE Solihull
    6 Four Stones Close
    West Midlands
    England
    Director
    Whitefields Gate
    B91 3GE Solihull
    6 Four Stones Close
    West Midlands
    England
    United KingdomBritishDirector34856180002

    Who are the persons with significant control of DUDLEY ZOO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dudley & West Midlands Zoological Society Ltd
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo
    West Midlands
    England
    Apr 06, 2016
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo
    West Midlands
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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