FUTURE NATURE WTC LTD

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

    Company NameFUTURE NATURE WTC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02648728
    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 FUTURE NATURE WTC LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is FUTURE NATURE WTC LTD located?

    Registered Office Address
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE NATURE WTC LTD?

    Previous Company Names
    Company NameFromUntil
    FUTURE NATURE WILDLIFE TRADING COMPANY LTDNov 15, 2020Nov 15, 2020
    BERKSHIRE, BUCKINGHAMSHIRE & OXFORDSHIRE WILDLIFE SERVICES LTDNov 20, 2017Nov 20, 2017
    THE WILDLIFE SHOP LIMITEDJul 23, 2001Jul 23, 2001
    BBONT TRADING LIMITEDFeb 26, 1998Feb 26, 1998
    B.B.O.N.T. ENVIRONMENTAL SERVICES LIMITEDSep 25, 1991Sep 25, 1991

    What are the latest accounts for FUTURE NATURE WTC LTD?

    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 FUTURE NATURE WTC LTD?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for FUTURE NATURE WTC LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Gregory Neil Webster as a director on Dec 16, 2024

    1 pagesTM01

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

    2 pagesAA

    Appointment of Ms Zoe Julie Clare Hancock as a director on Oct 25, 2024

    2 pagesAP01

    Notification of Zoe Julia Clare Hancock as a person with significant control on Oct 25, 2024

    2 pagesPSC01

    Termination of appointment of Graeme Mark Thompson as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Frances Anne Maria Brindle as a director on Oct 25, 2024

    1 pagesTM01

    Cessation of Graeme Mark Thompson as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Ms Frances Anne Maria Brindle as a director on Oct 24, 2022

    2 pagesAP01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Joanna Davidson as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Julie Anne Macken as a director on Mar 13, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2020

    RES15

    Appointment of Ms Julie Anne Macken as a director on Dec 15, 2020

    2 pagesAP01

    Appointment of Ms Joanna Davidson as a director on Dec 15, 2020

    2 pagesAP01

    Appointment of Mr Gregory Neil Webster as a director on Dec 15, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2020

    RES15

    Who are the officers of FUTURE NATURE WTC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Estelle
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Director
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    EnglandBritish240329620001
    HANCOCK, Zoe Julie Clare
    Bridgeway Mansions, 138 London Road
    Aston Clinton
    HP22 5LB Aylesbury
    9
    England
    Director
    Bridgeway Mansions, 138 London Road
    Aston Clinton
    HP22 5LB Aylesbury
    9
    England
    EnglandBritish223996650002
    BUXTON, Robin David, Dr
    The Homestead
    High Street, Harwell
    OX11 0EX Didcot
    Oxfordshire
    Secretary
    The Homestead
    High Street, Harwell
    OX11 0EX Didcot
    Oxfordshire
    British125984330001
    HINDE, Henry Peter Graham
    Home Cottage Farm
    Bangors Road South
    SL0 0BB Iver
    Buckinghamshire
    Secretary
    Home Cottage Farm
    Bangors Road South
    SL0 0BB Iver
    Buckinghamshire
    British24718140001
    KENNARD, Harry Alan
    Martens Mead
    Longworth
    OX13 5EP Abingdon
    Oxfordshire
    Secretary
    Martens Mead
    Longworth
    OX13 5EP Abingdon
    Oxfordshire
    British21081840001
    MAINGOT, Roger Gilbert Anthony
    Mudgley
    BS28 4TY Wedmore
    The Wagon House
    Somerset
    United Kingdom
    Secretary
    Mudgley
    BS28 4TY Wedmore
    The Wagon House
    Somerset
    United Kingdom
    British58405340003
    MUSTON, Barbara
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Secretary
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    182678460001
    SPRAY, Martin Coulson
    Millham Cottage
    The Millham
    OX12 8RN West Hendred
    Oxfordshire
    Secretary
    Millham Cottage
    The Millham
    OX12 8RN West Hendred
    Oxfordshire
    British302270190001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BRINDLE, Frances Anne Maria
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Director
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    EnglandBritish201968370001
    BUXTON, Robin David, Dr
    The Homestead
    High Street, Harwell
    OX11 0EX Didcot
    Oxfordshire
    Director
    The Homestead
    High Street, Harwell
    OX11 0EX Didcot
    Oxfordshire
    EnglandBritish125984330001
    DANKS, Peter William
    12 Watcombe Road
    OX9 5QJ Watlington
    Oxfordshire
    Director
    12 Watcombe Road
    OX9 5QJ Watlington
    Oxfordshire
    British59846700001
    DAVIDSON, Joanna
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Director
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    EnglandBritish279344960001
    DOBBS, Roger Clive
    Plastow Green
    Headley
    RG15 8LW Newbury
    The Elms
    Berkshire
    Director
    Plastow Green
    Headley
    RG15 8LW Newbury
    The Elms
    Berkshire
    United KingdomBritish164803780001
    HINDE, Henry Peter Graham
    Home Cottage Farm
    Bangors Road South
    SL0 0BB Iver
    Buckinghamshire
    Director
    Home Cottage Farm
    Bangors Road South
    SL0 0BB Iver
    Buckinghamshire
    British24718140001
    KENNARD, Harry Alan
    Martens Mead
    Longworth
    OX13 5EP Abingdon
    Oxfordshire
    Director
    Martens Mead
    Longworth
    OX13 5EP Abingdon
    Oxfordshire
    British21081840001
    LOWTH, Timothy Walter John
    Bbowt, The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Bbowt, The Lodge, 1 Armstrong Road, Littlemore
    Oxford
    United Kingdom
    Director
    Bbowt, The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Bbowt, The Lodge, 1 Armstrong Road, Littlemore
    Oxford
    United Kingdom
    EnglandBritish77656260002
    LYONS, Philippa Mary
    2 Long Wittenham Road
    North Moreton
    OX11 9AZ Didcot
    Oxfordshire
    Director
    2 Long Wittenham Road
    North Moreton
    OX11 9AZ Didcot
    Oxfordshire
    EnglandBritish57054230003
    MACKEN, Julie Anne
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Director
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    United KingdomBritish79667160002
    MAINGOT, Roger Gilbert Anthony
    Mudgley
    BS28 4TY Wedmore
    The Wagon House
    Somerset
    United Kingdom
    Director
    Mudgley
    BS28 4TY Wedmore
    The Wagon House
    Somerset
    United Kingdom
    EnglandBritish58405340003
    MIRZA, Mohammed Hussein, Dr
    Zenith
    59 Cromwell Avenue
    OX9 3TT Thame
    Oxfordshire
    Director
    Zenith
    59 Cromwell Avenue
    OX9 3TT Thame
    Oxfordshire
    EnglandBritish36216650001
    MUSTON, Barbara
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Director
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    EnglandBritish173743860001
    SPRAY, Martin Coulson
    Millham Cottage
    The Millham
    OX12 8RN West Hendred
    Oxfordshire
    Director
    Millham Cottage
    The Millham
    OX12 8RN West Hendred
    Oxfordshire
    EnglandBritish302270190001
    TAYLOR, David Anthony
    15 Hill Rise
    OX20 1AA Woodstock
    Oxfordshire
    Director
    15 Hill Rise
    OX20 1AA Woodstock
    Oxfordshire
    United KingdomBritish80878810002
    TAYLOR, Teresa Overy
    Field House 54 Halton Lane
    Wendover
    HP22 6AU Aylesbury
    Buckinghamshire
    Director
    Field House 54 Halton Lane
    Wendover
    HP22 6AU Aylesbury
    Buckinghamshire
    British34411440001
    THOMPSON, Graeme Mark
    1 Armstrong Road
    Littlemore
    OX4 4XT Oxford
    The Lodge
    England
    Director
    1 Armstrong Road
    Littlemore
    OX4 4XT Oxford
    The Lodge
    England
    EnglandBritish233833100001
    WEBSTER, Gregory Neil
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Director
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    EnglandBritish90348970001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of FUTURE NATURE WTC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zoe Julie Clare Hancock
    Bridgeway Mansions, 138 London Road
    Aston Clinton
    HP22 5LB Aylesbury
    9
    England
    Oct 25, 2024
    Bridgeway Mansions, 138 London Road
    Aston Clinton
    HP22 5LB Aylesbury
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graeme Mark Thompson
    1 Armstrong Road
    Littlemore
    OX4 4XT Oxford
    The Lodge
    England
    Dec 11, 2019
    1 Armstrong Road
    Littlemore
    OX4 4XT Oxford
    The Lodge
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Barbara Muston
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Nov 10, 2017
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tim Lowth
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Apr 06, 2016
    The Lodge
    1 Armstrong Road
    OX4 4XT Littlemore
    Oxford
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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