DUDLEY AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED

DUDLEY AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED

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

    Company NameDUDLEY AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01350864
    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 AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED?

    • Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation

    Where is DUDLEY AND WEST MIDLANDS ZOOLOGICAL SOCIETY 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 AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DUDLEY AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for DUDLEY AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    45 pagesAA

    Termination of appointment of Stephen Paul Woollard as a director on Jun 17, 2026

    1 pagesTM01

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Mary Griffiths as a director on Sep 09, 2025

    1 pagesTM01

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

    45 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Pamela Ann Hodgetts on Apr 02, 2025

    2 pagesCH01

    Appointment of Mr Michael John Evans as a director on Oct 09, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    45 pagesAA

    Appointment of Mrs Gillian Mary Griffiths as a director on Jun 12, 2024

    2 pagesAP01

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Andrea Goddard as a director on May 24, 2024

    2 pagesAP01

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

    1 pagesTM01

    Director's details changed for Mr Andrew James Taylor on May 21, 2024

    2 pagesCH01

    Appointment of Ms Pamela Ann Hodgetts as a director on Jan 10, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    45 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Justine Webb as a director on Jan 12, 2023

    1 pagesTM01

    Appointment of Mr Alan Taylor as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of Laura Taylor-Childs as a director on Dec 16, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    46 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Laura Taylor-Childs as a director on Feb 16, 2022

    2 pagesAP01

    Who are the officers of DUDLEY AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATSON, Pamela Ann
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish318031130002
    EVANS, Michael John
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish83351910002
    FULLER, Kim
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    United KingdomBritish121544850001
    GODDARD, Andrea
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    England
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    England
    EnglandBritish259276490001
    LOVEDAY, Philip Ian
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish199330620003
    SILVER, Peter John
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish67020570002
    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 KingdomBritish1983110001
    TART, Philip James
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish220247030002
    TAYLOR, Alan
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish33511840001
    TAYLOR, Andrew James
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish171580980004
    VINCENT, Steven Keith
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish230760700001
    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
    British24604490001
    POLYCHRONAKIS, John
    70 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    Secretary
    70 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    British24604490001
    SILVER, Peter John
    8 Glen Brook Road
    Priorslee
    TF2 9QY Telford
    Salop
    Secretary
    8 Glen Brook Road
    Priorslee
    TF2 9QY Telford
    Salop
    British67020570002
    BAKER, John Stuart
    4 Cooper Close
    ST15 8XW Stone
    Staffordshire
    Director
    4 Cooper Close
    ST15 8XW Stone
    Staffordshire
    British14520290002
    CAUNT, David Murray
    11 Redhall Road
    Lower Gornal
    DY3 2NU Dudley
    West Midlands
    Director
    11 Redhall Road
    Lower Gornal
    DY3 2NU Dudley
    West Midlands
    EnglandBritish21806700001
    CONDY, David Charles Lewis
    192 Comberton Road
    DY10 1UE Kidderminster
    Worcestershire
    Director
    192 Comberton Road
    DY10 1UE Kidderminster
    Worcestershire
    United KingdomBritish88107780001
    COOPER, Julian Ludford
    Glebe House
    Colwall
    WR13 6HJ Malvern
    Worcestershire
    Director
    Glebe House
    Colwall
    WR13 6HJ Malvern
    Worcestershire
    United KingdomBritish7229440002
    CUTLER, Neil Alexander John
    The Old Post Office
    Clattercut Lane, Rushock
    WR9 0NW Droitwich
    Worcestershire
    Director
    The Old Post Office
    Clattercut Lane, Rushock
    WR9 0NW Droitwich
    Worcestershire
    United KingdomBritish47054830004
    DAVIES, John Eric
    38 Newfield Road
    West Hagley
    DY9 0JR Stourbridge
    West Midlands
    England
    Director
    38 Newfield Road
    West Hagley
    DY9 0JR Stourbridge
    West Midlands
    England
    British8685110001
    DEBNEY, Graham Leonard
    112 Arundel Road
    DY8 5EJ Wordsley
    West Midlands
    Director
    112 Arundel Road
    DY8 5EJ Wordsley
    West Midlands
    British83351840001
    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 KingdomBritish1606200001
    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 KingdomBritish1606200001
    EVANS, Michael John
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish83351910002
    FULLER, Kim
    1 Fairview Road
    DY1 2RT Dudley
    West Midlands
    Director
    1 Fairview Road
    DY1 2RT Dudley
    West Midlands
    United KingdomBritish121544850001
    GRIFFITHS, Gillian Mary
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    EnglandBritish181275050002
    HEMINGSLEY, Derrick
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    United Kingdom
    Director
    Castle Hill
    DY1 4QF Dudley
    Dudley Zoo Offices
    West Midlands
    United Kingdom
    United KingdomBritish114327040001
    HOLDER, Michael Edward
    19 Langdale Way
    Wollescote
    DY9 7HA Stourbridge
    West Midlands
    Director
    19 Langdale Way
    Wollescote
    DY9 7HA Stourbridge
    West Midlands
    British36782820001
    HOLDER, Mike
    19 Langdale Way
    DY9 7HA Stourbridge
    West Midlands
    Director
    19 Langdale Way
    DY9 7HA Stourbridge
    West Midlands
    British116464820001
    HUNT, Frederick Stuart
    53 Brook Holloway
    Wollescote
    DY9 8XL Stourbridge
    West Midlands
    Director
    53 Brook Holloway
    Wollescote
    DY9 8XL Stourbridge
    West Midlands
    EnglandBritish100925650001
    HUSSAIN, Mushtaq
    28 Terry Street
    DY2 7DR Dudley
    West Midlands
    Director
    28 Terry Street
    DY2 7DR Dudley
    West Midlands
    EnglandBritish60519970001
    JACKSON, Harold Vincent
    6 Hiplands Road
    B62 0BH Halesowen
    West Midlands
    Director
    6 Hiplands Road
    B62 0BH Halesowen
    West Midlands
    British48431020001
    JOHNSON, Peter Luckman
    Magpie Farm Magpie Lane
    Balsall Common
    CV7 7AW Coventry
    West Midlands
    Director
    Magpie Farm Magpie Lane
    Balsall Common
    CV7 7AW Coventry
    West Midlands
    British7229410001

    Who are the persons with significant control of DUDLEY AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dudley Metropolitan Borough Council
    Priory Road
    DY1 1HF Dudley
    Council House
    West Midlands
    United Kingdom
    Apr 06, 2016
    Priory Road
    DY1 1HF Dudley
    Council House
    West Midlands
    United Kingdom
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government Act 2000
    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