WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED

Overview

Company Name	WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02880146
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WSPA TRADING COMPANY LIMITED	Dec 13, 1993	Dec 13, 1993

What are the latest accounts for WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
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 WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 30, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2025	Application to strike the company off the register	1 pages	DS01

Dec 22, 2025	Current accounting period extended from Mar 31, 2025 to Dec 31, 2025	1 pages	AA01

Dec 17, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Dec 03, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Previous accounting period shortened from Dec 31, 2025 to Mar 31, 2025	1 pages	AA01

Mar 13, 2025	Registered office address changed from 86-90 3rd Floor 86 - 90 Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Mar 13, 2025	1 pages	AD01

Mar 11, 2025	Registered office address changed from 86-90 86 - 90 Paul Street London EC2A 4NE England to 86-90 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Mar 11, 2025	1 pages	AD01

Mar 11, 2025	Registered office address changed from 222 5th Floor Gray's Inn Road London WC1X 8HB to 86-90 86 - 90 Paul Street London EC2A 4NE on Mar 11, 2025	1 pages	AD01

Dec 18, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Amended accounts for a small company made up to Dec 31, 2022	14 pages	AAMD

Sep 30, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Termination of appointment of Stephen Robert Vernon Corri as a director on Nov 18, 2019	1 pages	TM01

Nov 20, 2019	Appointment of Mr Stephen Anthony Sibbald as a director on Nov 18, 2019	2 pages	AP01

Jul 23, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

View All Filings

Who are the officers of WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIBBALD, Stephen Anthony 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Nov 18, 2019		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	England	British	1969-10	221734250001
BENNETT, Henry Lorenzo 72 Raglan Gardens Oxhey WD1 4LL Watford Hertfordshire	Jan 30, 2004	Apr 20, 2010	Secretary	72 Raglan Gardens Oxhey WD1 4LL Watford Hertfordshire		British		150312130001
COOPER, Kay Frances 18 Downs View TW7 5HF Isleworth Middlesex	Dec 10, 1993	Jan 31, 2004	Secretary	18 Downs View TW7 5HF Isleworth Middlesex		British		37253450003
CORRI, Stephen Robert Vernon 5th Floor Gray's Inn Road WC1X 8HB London 222 United Kingdom	Apr 20, 2010	Sep 08, 2014	Secretary	5th Floor Gray's Inn Road WC1X 8HB London 222 United Kingdom				150647610001
HABOTTLE, Michael John 13 Weaver Close Beckton Docklands E6 6FY London	Aug 31, 2002	Nov 24, 2004	Secretary	13 Weaver Close Beckton Docklands E6 6FY London		British		95836400001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 1993	Dec 13, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BENNETT, Henry Lorenzo 72 Raglan Gardens Oxhey WD1 4LL Watford Hertfordshire	Jan 30, 2004	Apr 20, 2010	Director	72 Raglan Gardens Oxhey WD1 4LL Watford Hertfordshire	Uk	British	1953-12	150312130001
BOWMAN, Timothy Harling 18 Woodmanstone Lane SM7 3ES Banstead Surrey	Jan 30, 2004	Apr 20, 2010	Director	Harling 18 Woodmanstone Lane SM7 3ES Banstead Surrey	United Kingdom	British	1948-4	95657950001
COOPER, Kay Frances 18 Downs View TW7 5HF Isleworth Middlesex	Dec 10, 1993	Jan 31, 2004	Director	18 Downs View TW7 5HF Isleworth Middlesex		British	1958-4	37253450003
CORRI, Stephen Robert Vernon Gray's Inn Road WC1X 8HB London 222 England	Sep 08, 2014	Nov 18, 2019	Director	Gray's Inn Road WC1X 8HB London 222 England	England	British	1968-1	190770460001
DICKSON, Andrew Mackenzie Silverways Thicket Road Houghton PE17 2BQ Huntingdon Cambridgeshire	Dec 09, 1993	Aug 31, 2002	Director	Silverways Thicket Road Houghton PE17 2BQ Huntingdon Cambridgeshire		British	1938-4	19200090001
STEVENS, Nicholas Martin 5th Floor Gray's Inn Road WC1X 8HB London 222 United Kingdom	Aug 15, 2012	Sep 08, 2014	Director	5th Floor Gray's Inn Road WC1X 8HB London 222 United Kingdom	England	British	1974-10	228674040001
TRAMPLEASURE, John Howard 5th Floor Gray's Inn Road WC1X 8HB London 222 United Kingdom	Apr 20, 2010	Jun 30, 2015	Director	5th Floor Gray's Inn Road WC1X 8HB London 222 United Kingdom	England	British	1959-4	43276800001
TURNBULL, Andrew Malcolm 5th Floor Gray's Inn Road WC1X 8HB London 222 United Kingdom	Apr 20, 2010	Aug 15, 2012	Director	5th Floor Gray's Inn Road WC1X 8HB London 222 United Kingdom	England	British	1972-2	135515030001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 1993	Dec 13, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD ANIMAL PROTECTION TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

World Animal Protection

Apr 06, 2016

Gray's Inn Road

WC1X 8HB London

222, 5th Floor

England

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	4029540

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.

View Detailed Information on Persons with Significant Control

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