WILDLIFE MANAGEMENT SOLUTIONS LTD

WILDLIFE MANAGEMENT SOLUTIONS LTD

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

    Company NameWILDLIFE MANAGEMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06997645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILDLIFE MANAGEMENT SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILDLIFE MANAGEMENT SOLUTIONS LTD located?

    Registered Office Address
    Alex House 260/268 Chapel Street
    Salford
    M3 5JZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDLIFE MANAGEMENT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for WILDLIFE MANAGEMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Timothy David Hounsome on Oct 02, 2012

    2 pagesCH01

    Current accounting period extended from Aug 31, 2011 to Jan 31, 2012

    2 pagesAA01

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicholas Parry on Aug 21, 2010

    2 pagesCH01

    Appointment of Dr Timothy David Hounsome as a director

    1 pagesAP01

    Appointment of Nicholas Parry as a director

    1 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC

    Who are the officers of WILDLIFE MANAGEMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUNSOME, Timothy David, Dr
    260/268 Chapel Street
    Salford
    M3 5JZ Manchester
    Alex House
    Director
    260/268 Chapel Street
    Salford
    M3 5JZ Manchester
    Alex House
    EnglandBritishDirector121944090003
    PARRY, Nicholas David
    St. Saviour's Road
    BA1 6RN Bath
    Ellenborough House
    Bnes
    Director
    St. Saviour's Road
    BA1 6RN Bath
    Ellenborough House
    Bnes
    EnglandBritishDirector146223190001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritishDirector69231070002

    Who are the persons with significant control of WILDLIFE MANAGEMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas David Parry
    260/268 Chapel Street
    Salford
    M3 5JZ Manchester
    Alex House
    Apr 06, 2016
    260/268 Chapel Street
    Salford
    M3 5JZ Manchester
    Alex House
    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.
    Dr Timothy David Hounsome
    260/268 Chapel Street
    Salford
    M3 5JZ Manchester
    Alex House
    Apr 06, 2016
    260/268 Chapel Street
    Salford
    M3 5JZ Manchester
    Alex House
    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.
    • 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