DEVON WILDLIFE ENTERPRISES LIMITED

DEVON WILDLIFE ENTERPRISES LIMITED

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

    Company NameDEVON WILDLIFE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02533451
    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 DEVON WILDLIFE ENTERPRISES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DEVON WILDLIFE ENTERPRISES LIMITED located?

    Registered Office Address
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVON WILDLIFE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEVON WILDLIFE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2027
    Next Confirmation Statement DueSep 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2026
    OverdueNo

    What are the latest filings for DEVON WILDLIFE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Termination of appointment of Rebecca Anna Broad as a director on Nov 20, 2025

    1 pagesTM01

    Appointment of Dr Martha Beatrijs Koot as a director on Nov 20, 2025

    2 pagesAP01

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Charlotte Anne Grezo as a director on Jul 18, 2024

    2 pagesAP01

    Director's details changed for Miss Rebecca Anna Broad on Jun 11, 2024

    2 pagesCH01

    Termination of appointment of Sara Jane Papworth as a director on Feb 25, 2024

    1 pagesTM01

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

    6 pagesAA

    Appointment of Mr Nicholas Richard Bruce-White as a secretary on Oct 07, 2023

    2 pagesAP03

    Appointment of Mr Nicholas Richard Bruce-White as a director on Oct 07, 2023

    2 pagesAP01

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Henry James Barton as a director on Aug 14, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Miss Rebecca Anna Broad on Nov 03, 2022

    2 pagesCH01

    Appointment of Ms Suzanne Goodfellow as a director on Nov 03, 2022

    2 pagesAP01

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

    15 pagesAA

    Appointment of Mrs Sara Jane Papworth as a director on Sep 17, 2022

    2 pagesAP01

    Termination of appointment of Michael Edward Moser as a director on Sep 17, 2022

    1 pagesTM01

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Richard James Clack as a director on Mar 29, 2022

    1 pagesTM01

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

    15 pagesAA

    Who are the officers of DEVON WILDLIFE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE-WHITE, Nicholas Richard
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Secretary
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    314939510001
    BRUCE-WHITE, Nicholas Richard
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish314939080001
    CLARKE, Francis Vernon
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    United KingdomBritish56197780001
    GOODFELLOW, Suzanne
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish158803710001
    GREZO, Charlotte Anne, Dr
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish149115750003
    KOOT, Martha Beatrijs, Dr
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandDutch,British323007110001
    GOMPERTZ, Paul Alan
    Shilhayes
    Shelley Hill, South Zeal
    EX20 2PG Okehampton
    Devon
    Secretary
    Shilhayes
    Shelley Hill, South Zeal
    EX20 2PG Okehampton
    Devon
    British21634750006
    BARTON, Henry James
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish165910630003
    BOWEN, Geoffrey Gordon
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish64812490003
    BROAD, Rebecca Anna
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish245462290005
    CLACK, Richard James
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish153354110001
    COOPER, Andrew Charles John
    Church Farm
    Haccombe
    TQ12 4SJ Newton Abbot
    Devon
    Director
    Church Farm
    Haccombe
    TQ12 4SJ Newton Abbot
    Devon
    EnglandBritish22461020002
    COOPER, Andrew Charles John
    Church Farm
    Haccombe
    TQ12 4SJ Newton Abbot
    Devon
    Director
    Church Farm
    Haccombe
    TQ12 4SJ Newton Abbot
    Devon
    EnglandBritish22461020002
    EVANS, David Edmund
    45 Burnards Field Road
    EX24 6PE Colyton
    Devon
    Director
    45 Burnards Field Road
    EX24 6PE Colyton
    Devon
    United KingdomBritish8493490001
    GOMPERTZ, Paul Alan
    Shilhayes
    Shelley Hill, South Zeal
    EX20 2PG Okehampton
    Devon
    Director
    Shilhayes
    Shelley Hill, South Zeal
    EX20 2PG Okehampton
    Devon
    United KingdomBritish21634750006
    GOMPERTZ, Paul Alan
    10 Forestry Houses
    Postbridge
    PL20 6TP Yelverton
    Devon
    Director
    10 Forestry Houses
    Postbridge
    PL20 6TP Yelverton
    Devon
    British21634750001
    GOODFELLOW, Suzanne
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish158803710001
    HARRISON, Ian Richard
    32 Belmont Road
    EX1 2HG Exeter
    Devon
    Director
    32 Belmont Road
    EX1 2HG Exeter
    Devon
    United KingdomBritish61123070003
    HEARNDEN, Geoffrey Wallace
    Carrapitt Farm
    Bridford
    EX6 7LW Exeter
    Devon
    Director
    Carrapitt Farm
    Bridford
    EX6 7LW Exeter
    Devon
    EnglandBritish21634760001
    JACKSON, Anthony James
    Kinoulton The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Devon
    Director
    Kinoulton The Paddocks
    Abbotskerswell
    TQ12 5YE Newton Abbot
    Devon
    EnglandBritish51512230001
    KENNARD, Irving Graham
    Borough Farm
    Mortehoe
    EX34 7HE Woolacombe
    Devon
    Director
    Borough Farm
    Mortehoe
    EX34 7HE Woolacombe
    Devon
    British22460990001
    MOSER, Michael Edward, Dr
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish192752050001
    PAPWORTH, Sara Jane
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish281817060001
    RENDLE, Nigel Wilfred
    Ivy Cottage
    Buckland Monachorum
    PL20 7NL Yelverton
    Devon
    Director
    Ivy Cottage
    Buckland Monachorum
    PL20 7NL Yelverton
    Devon
    EnglandBritish22461000001
    STEVENS, Peter Michael Collinson
    Old Wottons
    Broadhempston
    TQ9 6BB Totnes
    Devon
    Director
    Old Wottons
    Broadhempston
    TQ9 6BB Totnes
    Devon
    EnglandBritish186764120001
    TAYLOR, Derrick George
    Woodah
    Doddiscombsleigh
    EX6 7PR Exeter
    Devon
    Director
    Woodah
    Doddiscombsleigh
    EX6 7PR Exeter
    Devon
    British21634780001
    WAITE, Richard Keith, Dr
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish146250960001
    WHETMAN, John
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    Director
    Cricklepit Mill, Commercial Road
    Exeter
    EX2 4AB Devon
    EnglandBritish58596800002

    Who are the persons with significant control of DEVON WILDLIFE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Road
    EX2 4AB Exeter
    Cricklepit Mill
    England
    Apr 06, 2016
    Commercial Road
    EX2 4AB Exeter
    Cricklepit Mill
    England
    No
    Legal FormRegistered Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number733321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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