ESSEX WILDLIFE SALES LIMITED
Overview
| Company Name | ESSEX WILDLIFE SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02548617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX WILDLIFE SALES LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESSEX WILDLIFE SALES LIMITED located?
| Registered Office Address | Abbotts Hall Farm Maldon Road Great Wigborough CO5 7RZ Colchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSEX WILDLIFE SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSTBOND LIMITED | Oct 15, 1990 | Oct 15, 1990 |
What are the latest accounts for ESSEX WILDLIFE SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESSEX WILDLIFE SALES LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for ESSEX WILDLIFE SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Change of details for Essex Wildlife Trust Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Appointment of Mr Ben Campion as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Keeley Ann Hazelhurst as a director on May 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Robin Dagley as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Susan Nicola Boswell as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Susan Nicola Howe on Jan 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Impey as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Dec 31, 2022 | 16 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Andrew James Davidson as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Mrs Samantha Christine Quill as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Robin Dagley as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Michael Yates as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Susan Nicola Howe as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Davidson as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fiona Judith Hearn as a secretary on Mar 30, 2022 | 1 pages | TM02 | ||
Who are the officers of ESSEX WILDLIFE SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPION, Ben | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | England | British | 329291940002 | |||||
| MORGAN, Robert Allen | Director | Spring Cottage 76 Tollesbury Road Tolleshunt Darcy CM9 8UA Maldon Essex | England | British | 30754610001 | |||||
| QUILL, Samantha Christine | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | United Kingdom | Irish | 298250670001 | |||||
| REYNOLDS, Julia | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | United Kingdom | British | 252067920001 | |||||
| WINSER, Carol | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | England | British | 246015140001 | |||||
| YATES, Richard Michael | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | United Kingdom | British | 264115840001 | |||||
| ZINGRAFF-SHARIFF, Muriel Fabienne Valerie | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | England | French | 208236570001 | |||||
| BALL, Dennis Geoffrey | Secretary | 212 Walton Road CO14 8LZ Walton On The Naze Essex | British | 12808790002 | ||||||
| BROWN, John Michael | Secretary | 8 Wroxham Close Lexden CO3 3RQ Colchester Essex | British | 53463510001 | ||||||
| HEARN, Fiona Judith | Secretary | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | 273741870001 | |||||||
| MALTHOUSE, Rebecca Anne | Secretary | The Joan Elliot Visitor Centre Abbots Hall Farm CO5 7RZ Great Wigborough Colchester Essex | 173234790001 | |||||||
| MEACOCK, Lynne Julia | Secretary | 22 Linnet Drive CM2 8AE Chelmsford Essex | British | 58972690001 | ||||||
| MELLOR, Phil | Secretary | The Joan Elliot Visitor Centre Abbots Hall Farm CO5 7RZ Great Wigborough Colchester Essex | 157742390001 | |||||||
| TODD, Debbie | Secretary | The Joan Elliot Visitor Centre Abbots Hall Farm CO5 7RZ Great Wigborough Colchester Essex | 164466780001 | |||||||
| AMBROSE, Tracy | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm England | England | British | 171334310001 | |||||
| BALL, Dennis Geoffrey | Director | 212 Walton Road CO14 8LZ Walton On The Naze Essex | British | 12808790002 | ||||||
| BEARY, Stephen John | Director | 1 Hastings Road CO3 4SD Colchester Essex | United Kingdom | British | 30754600001 | |||||
| BOSWELL, Susan Nicola | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | England | British | 59891250004 | |||||
| BROWN, John Michael | Director | 8 Wroxham Close Lexden CO3 3RQ Colchester Essex | England | British | 53463510001 | |||||
| DAGLEY, Jeremy Robin | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | England | English | 298115100001 | |||||
| DAVIDSON, Andrew James | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | England | British | 235350480001 | |||||
| GILL, Martyn John | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm England | England | British | 12808850002 | |||||
| HALL, John Morley | Director | 44 Fingringhoe Road Langenhoe CO5 7LB Colchester Essex | United Kingdom | British | 30754630001 | |||||
| HAZELHURST, Keeley Ann | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | United Kingdom | British | 210090220002 | |||||
| HICKS, Norman George | Director | Eden Close CM8 1LA Witham 9 Essex | United Kingdom | British | 134836780001 | |||||
| HILLS, Robert John | Director | 8 Daines Close RM15 5RX South Ockendon Essex | England | British | 76204600002 | |||||
| IMPEY, Andrew James, Dr | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | England | British | 205062180001 | |||||
| JOHNSON, Penelope Anne | Director | 5 Wellands Close Wickham Bishops CM8 3NE Essex Essex | England | British | 76204740001 | |||||
| MOUSER, George Henry William | Director | Rectory Road Weeley Heath CO16 9BH Clacton-On-Sea Wyley Cottage Essex England | England | United Kingdom | 49074560003 | |||||
| SHACKLOCK, Kenneth Harvey | Director | 11 Acacia Drive CM9 6AW Maldon Essex | England | British | 12809010001 | |||||
| SMART, Lisa Kathryn | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm England | England | British | 113193110002 | |||||
| STEWARD, Rachel Anne | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm | England | British | 154423510001 | |||||
| TODD, Debbie | Director | The Joan Elliot Visitor Centre Abbots Hall Farm CO5 7RZ Great Wigborough Colchester Essex | England | British | 75286910002 | |||||
| WILKINS, Susan Jennifer | Director | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm England | England | British | 175446420001 |
Who are the persons with significant control of ESSEX WILDLIFE SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essex Wildlife Trust Limited | Apr 06, 2016 | Maldon Road Great Wigborough CO5 7RZ Colchester Abbotts Hall Farm Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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