WILDLIFE & WATER LIMITED

Overview

Company Name	WILDLIFE & WATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06367195
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2007

Summary

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

What is the purpose of WILDLIFE & WATER LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WILDLIFE & WATER LIMITED located?

Registered Office Address	Cathedral Marina Waterside CB7 4AU Ely England
Undeliverable Registered Office Address	No

What were the previous names of WILDLIFE & WATER LIMITED?

Previous Company Names
Company Name	From	Until
LEVELSTART LIMITED	Sep 11, 2007	Sep 11, 2007

What are the latest accounts for WILDLIFE & WATER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WILDLIFE & WATER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for WILDLIFE & WATER LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

May 29, 2025	Total exemption full accounts made up to Oct 31, 2024	14 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 11, 2024 with updates	5 pages	CS01

Oct 07, 2024	Secretary's details changed for Mr Michael Jonathan Tyrrell on Oct 07, 2024	1 pages	CH03

Oct 01, 2024	Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to Cathedral Marina Waterside Ely CB7 4AU on Oct 01, 2024	1 pages	AD01

Jun 24, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Unaudited abridged accounts made up to Oct 31, 2022	10 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Unaudited abridged accounts made up to Oct 31, 2021	10 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Unaudited abridged accounts made up to Oct 31, 2020	11 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Unaudited abridged accounts made up to Oct 31, 2017	11 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Oct 31, 2016	12 pages	AA

Jan 16, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Oct 03, 2016	Confirmation statement made on Sep 11, 2016 with updates	6 pages	CS01

Jul 28, 2016	Total exemption small company accounts made up to Oct 31, 2015	12 pages	AA

Jan 12, 2016	Secretary's details changed for Mr Michael Jonathan Tyrrell on Jan 12, 2016	1 pages	CH03

Nov 17, 2015	Statement of capital following an allotment of shares on Oct 13, 2015 Capital: GBP 319,931	7 pages	SH01

View All Filings

Who are the officers of WILDLIFE & WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYRRELL, Michael Jonathan Waterside CB7 4AU Ely Cathedral Marina England	Jun 01, 2008		Secretary	Waterside CB7 4AU Ely Cathedral Marina England		British		52976710001
TYRRELL, Jeremy Martin Waterside CB7 4AU Ely Cathedral Marina England	Jun 01, 2008		Director	Waterside CB7 4AU Ely Cathedral Marina England	United Kingdom	British	1951-6	70450200004
TYRRELL, Michael Jonathan 189 Runcorn Road Barnton CW8 4HR Northwich Cheshire	Sep 29, 2008	Sep 30, 2008	Secretary	189 Runcorn Road Barnton CW8 4HR Northwich Cheshire		British		52976710001
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Sep 11, 2007	Sep 11, 2007	Secretary	20 Station Road Radyr CF15 8AA Cardiff				105533490001
FORD, Timothy Eden Park Ednam TD57RG Kelso 9 Roxburghshire Scotland	Nov 24, 2010	Mar 22, 2012	Director	Eden Park Ednam TD57RG Kelso 9 Roxburghshire Scotland	United Kingdom	British	1957-8	37431800001
TYRRELL, Jeremy Martin Dock House Weaver Shipyard, Saxons Lane CW8 1LB Northwich Cheshire	Sep 29, 2008	Sep 30, 2008	Director	Dock House Weaver Shipyard, Saxons Lane CW8 1LB Northwich Cheshire	United Kingdom	British	1951-6	70450200002
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Sep 11, 2007	Sep 11, 2007	Director	20 Station Road Radyr CF15 8AA Cardiff				105533480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDLIFE & WATER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Martin Tyrrell Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Apr 06, 2016	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	No
	Nationality: British Country of Residence: England
	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.
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