Introduction
Watch Company
W
WILDLIFE PARK LTD
WILDLIFE PARK LTD is an active company incorporated on 18 November 2019 with the registered office located in Windsor. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WILDLIFE PARK LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12318386
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 December 2024 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 15 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
1 Trinity Place Windsor, SL4 3AP,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE LE CUONA, Bernadette Marie
ActiveTrinity Place, WindsorSL4 3AP
Born May 1953
Director
Appointed 18 Nov 2019
DE LE CUONA, Bernadette Marie
Trinity Place, WindsorSL4 3AP
Born May 1953
Director
18 Nov 2019
Active
PEARSON, Grant Roderick
ActiveTrinity Place, WindsorSL4 3AP
Born August 1962
Director
Appointed 18 Nov 2019
PEARSON, Grant Roderick
Trinity Place, WindsorSL4 3AP
Born August 1962
Director
18 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Bernadette Marie De Le Cuona
ActiveTrinity Place, WindsorSL4 3AP
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Ms Bernadette Marie De Le Cuona
Trinity Place, WindsorSL4 3AP
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2019
Active
Mr Grant Roderick Pearson
ActiveTrinity Place, WindsorSL4 3AP
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Mr Grant Roderick Pearson
Trinity Place, WindsorSL4 3AP
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2019
Active
Filing History
12
Description
Type
Date Filed
Document