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Home > England & Wales Companies > PHILIP WAYRE'S WILDLIFE CENTRES LIMITED
Company Information for

PHILIP WAYRE'S WILDLIFE CENTRES LIMITED

FAIERS HOUSE, GILRAY ROAD, DISS, NORFOLK, IP22 4WR,
Company Registration Number
00720017
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Philip Wayre's Wildlife Centres Ltd
PHILIP WAYRE'S WILDLIFE CENTRES LIMITED was founded on 1962-03-30 and has its registered office in Diss. The organisation's status is listed as "Active - Proposal to Strike off". Philip Wayre's Wildlife Centres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHILIP WAYRE'S WILDLIFE CENTRES LIMITED
 
Legal Registered Office
FAIERS HOUSE
GILRAY ROAD
DISS
NORFOLK
IP22 4WR
Other companies in NR35
 
Filing Information
Company Number 00720017
Company ID Number 00720017
Date formed 1962-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 12:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP WAYRE'S WILDLIFE CENTRES LIMITED
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Company Officers of PHILIP WAYRE'S WILDLIFE CENTRES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE PATRICIA HANSON BAXTER
 Company Secretary 1991-08-04
CLAIRE PATRICIA HANSON BAXTER
 Director 1991-08-04
SONIA ANN PARNELL
 Director 2001-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESTER WAYRE
 Director 1991-08-04 2014-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-09-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-13DS01Application to strike the company off the register
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN PARNELL / 19/10/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATRICIA HANSON BAXTER / 19/10/2017
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM C/O Larking Gowen 6 st Mary's Street Bungay Suffolk NR35 1AX
2017-09-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-05AR0104/08/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29SH20Statement by Directors
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-29SH19Statement of capital on 2015-09-29 GBP 101
2015-09-29CAP-SSSolvency Statement dated 12/09/15
2015-09-29RES06
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Resolution of reduction in issued share capital
    • 2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 15100
    2014-09-05AR0104/08/14 ANNUAL RETURN FULL LIST
    2014-08-20CH01Director's details changed for Claire Patricia Hanson Baxter on 2014-05-19
    2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE PATRICIA HANSON BAXTER on 2014-05-19
    2014-07-08CH01Director's details changed for Sonia Ann Parnell on 2014-05-19
    2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM C/O Larking Gowen 6 St Mary's Street Bungay Suffolk NR35 1AX United Kingdom
    2014-07-07CH01Director's details changed for Sonia Ann Parnell on 2014-01-07
    2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WAYRE
    2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM PARK FARM, DEREHAM ROAD BAWDESWELL NORFOLK NR20 4AA
    2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
    2013-08-09AR0104/08/13 FULL LIST
    2012-10-15AR0104/08/12 FULL LIST
    2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
    2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
    2011-08-11AR0104/08/11 FULL LIST
    2010-09-20AR0104/08/10 FULL LIST
    2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESTER WAYRE / 01/01/2010
    2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PATRICIA HANSON BAXTER / 01/01/2010
    2010-08-02AA31/12/09 TOTAL EXEMPTION SMALL
    2009-10-31AR0104/08/09 FULL LIST
    2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN PARNELL / 01/10/2009
    2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
    2008-12-29363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
    2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
    2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
    2007-08-08363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
    2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
    2006-09-01363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
    2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: PARK FARM DEREHAM ROAD, BAWDESWELL NORFOLK NR20 4AA
    2005-08-19363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
    2005-08-19190LOCATION OF DEBENTURE REGISTER
    2005-08-19353LOCATION OF REGISTER OF MEMBERS
    2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
    2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
    2004-09-07363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
    2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
    2003-09-22363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
    2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
    2002-09-03363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
    2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: PARK FARM DEREKAM ROAD BAWDESWELL NR20 4AA
    2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
    2002-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
    2001-08-28363(288)SECRETARY'S PARTICULARS CHANGED
    2001-08-28363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
    2001-08-17288aNEW DIRECTOR APPOINTED
    2000-09-11AAFULL ACCOUNTS MADE UP TO 31/12/99
    2000-08-17363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
    1999-09-06363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
    1999-06-22AAFULL ACCOUNTS MADE UP TO 31/12/98
    1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
    1998-09-16363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
    1998-03-19287REGISTERED OFFICE CHANGED ON 19/03/98 FROM: THE NORFOLK WILDLIFE CENTRE AND COUNTRY PARK GREAT WITCHINGHAM, NORWICH,NORFOLK NR9 5QS
    1997-10-27363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
    1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
    1997-03-17363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
    1996-04-21AAFULL ACCOUNTS MADE UP TO 31/12/95
    1995-11-22363sRETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
    1995-06-08AAFULL ACCOUNTS MADE UP TO 31/12/94
    1995-02-09363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
    1994-10-04AAFULL ACCOUNTS MADE UP TO 31/12/93
    1994-01-13363sRETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
    1993-07-20AAFULL ACCOUNTS MADE UP TO 31/12/92
    Industry Information
    SIC/NAIC Codes
    01 - Crop and animal production, hunting and related service activities
    015 - Mixed farming
    01500 - Mixed farming




    Licences & Regulatory approval
    We could not find any licences issued to PHILIP WAYRE'S WILDLIFE CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against PHILIP WAYRE'S WILDLIFE CENTRES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    PHILIP WAYRE'S WILDLIFE CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.629
    MortgagesNumMortOutstanding1.089
    MortgagesNumMortPartSatisfied0.014
    MortgagesNumMortSatisfied0.539

    This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

    Creditors
    Creditors Due Within One Year 2012-01-01 £ 41,351

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-12-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILIP WAYRE'S WILDLIFE CENTRES LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-01-01 £ 15,100
    Cash Bank In Hand 2012-01-01 £ 27,756
    Current Assets 2012-01-01 £ 33,161
    Debtors 2012-01-01 £ 5,405
    Fixed Assets 2012-01-01 £ 12,410
    Shareholder Funds 2012-01-01 £ 4,220
    Tangible Fixed Assets 2012-01-01 £ 12,410

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of PHILIP WAYRE'S WILDLIFE CENTRES LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for PHILIP WAYRE'S WILDLIFE CENTRES LIMITED
    Trademarks
    We have not found any records of PHILIP WAYRE'S WILDLIFE CENTRES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for PHILIP WAYRE'S WILDLIFE CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as PHILIP WAYRE'S WILDLIFE CENTRES LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where PHILIP WAYRE'S WILDLIFE CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded PHILIP WAYRE'S WILDLIFE CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded PHILIP WAYRE'S WILDLIFE CENTRES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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