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Home > England & Wales Companies > WILDLIFE HOSPITAL TRADING LIMITED
Company Information for

WILDLIFE HOSPITAL TRADING LIMITED

C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN,
Company Registration Number
02673000
Private Limited Company
Active

Company Overview

About Wildlife Hospital Trading Ltd
WILDLIFE HOSPITAL TRADING LIMITED was founded on 1991-12-19 and has its registered office in 3 Dorset Rise. The organisation's status is listed as "Active". Wildlife Hospital Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILDLIFE HOSPITAL TRADING LIMITED
 
Legal Registered Office
C/O TC CITROEN WELLS LIMITED
5TH FLOOR
3 DORSET RISE
LONDON
EC4Y 8EN
Other companies in W1W
 
Filing Information
Company Number 02673000
Company ID Number 02673000
Date formed 1991-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB663661911  
Last Datalog update: 2024-07-05 14:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDLIFE HOSPITAL TRADING LIMITED
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Company Officers of WILDLIFE HOSPITAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
ALFRED WILLIAM DAVIS
 Director 1997-10-03
COLIN LESLIE STOCKER
 Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE ROBERT STOCKER
 Director 1991-12-19 2016-07-16
LOUISE MELANIE SECKER
 Company Secretary 1997-10-03 2015-08-13
PHILIP DUNN
 Company Secretary 1991-12-19 1997-10-03
ROY GRAHAM COLLINS
 Director 1991-12-19 1997-10-03
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-12-19 1991-12-19
MBC NOMINEES LIMITED
 Nominated Director 1991-12-19 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED WILLIAM DAVIS ASSET COMMERCIAL PROPERTIES LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2015-08-04
ALFRED WILLIAM DAVIS A.W. DAVIS PROPERTIES LIMITED Director 1991-05-18 CURRENT 1963-11-27 Active

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
2024-06-25Director's details changed for Colin Leslie Stocker on 2023-06-14
2024-06-25CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
2024-06-19Director's details changed for Mr Michael Groth on 2024-06-12
2023-06-13Director's details changed for Colin Leslie Stocker on 2023-02-01
2023-06-13Director's details changed for Colin Leslie Stocker on 2023-06-13
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-02-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-27Memorandum articles filed
2023-02-27Statement of company's objects
2023-01-05CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-09-23CH01Director's details changed for Mr Michael Groth on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
2021-12-21CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM DAVIS
2020-09-29AP01DIRECTOR APPOINTED MR MICHAEL GROTH
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 40000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERT STOCKER
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-23AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-08-27TM02Termination of appointment of Louise Melanie Secker on 2015-08-13
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-05AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-05SH0124/09/14 STATEMENT OF CAPITAL GBP 40000
2014-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-17AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-01-03AR0106/12/12 ANNUAL RETURN FULL LIST
2012-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-01-03AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2010-12-16AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-01-08AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERT STOCKER / 10/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LESLIE STOCKER / 10/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WILLIAM DAVIS / 10/12/2009
2009-11-13AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-01-06363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-12-19363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-12-20363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-12-22363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-12-22363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-12-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-11AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-02363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-08-10AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-12-27363(287)REGISTERED OFFICE CHANGED ON 27/12/01
2001-12-27363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-16363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-2388(2)RAD 20/12/99--------- £ SI 19998@1=19998 £ IC 2/20000
2000-01-27123NC INC ALREADY ADJUSTED 05/12/99
2000-01-27SRES04£ NC 100/50000 05/12/
2000-01-10363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-12-22363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-12-30363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-11-28288bSECRETARY RESIGNED
1997-11-28288aNEW SECRETARY APPOINTED
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28288bDIRECTOR RESIGNED
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-20363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-11363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-11363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-05-12AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-12-20363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-12-13363sRETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-10-27ELRESS252 DISP LAYING ACC 02/10/93
1993-10-27ELRESS386 DISP APP AUDS 02/10/93
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-12-23363sRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/92
1992-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-14SRES01ALTER MEM AND ARTS 19/12/91
1991-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to WILDLIFE HOSPITAL TRADING 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 WILDLIFE HOSPITAL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILDLIFE HOSPITAL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WILDLIFE HOSPITAL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of WILDLIFE HOSPITAL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDLIFE HOSPITAL TRADING LIMITED
Trademarks
We have not found any records of WILDLIFE HOSPITAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDLIFE HOSPITAL TRADING 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 (47190 - Other retail sale in non-specialised stores) as WILDLIFE HOSPITAL TRADING LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where WILDLIFE HOSPITAL TRADING 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 WILDLIFE HOSPITAL TRADING 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 WILDLIFE HOSPITAL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4Y 8EN