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AVON WILDLIFE CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avon Wildlife Consultants Limited. The company was founded 32 years ago and was given the registration number 02682380. The firm's registered office is in HOUSE HOPE CHAPEL HILL HOTWELL. You can find them at C/o Landmark Environmental, Consultants Limited Hope Chapel, House Hope Chapel Hill Hotwell, Bristol. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AVON WILDLIFE CONSULTANTS LIMITED
Company Number:02682380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Landmark Environmental, Consultants Limited Hope Chapel, House Hope Chapel Hill Hotwell, Bristol, BS8 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Landmark Environmental Consultants Ltd Unit 1,, Theynes Court, Long Ashton Business Park,, Yanley Lane, Bristol, United Kingdom, BS41 9LB

Secretary01 October 2019Active
C/O Landmark Environmental Consultants Ltd Unit 1,, Theynes Court, Long Ashton Business Park,, Yanley Lane, Bristol, United Kingdom, BS41 9LB

Director01 October 2019Active
The Grove Dundry, Bristol, BS18 8JG

Secretary17 March 1992Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary29 January 1992Active
10 The Rowans, Portishead, BS20 6SR

Secretary24 December 2003Active
Overbecks 6 Sutton Park, Bishop Sutton, Bristol, BS18 4UQ

Director18 April 1996Active
3 Bramble Drive, Sneyd Park, Bristol, BS9 1RE

Director17 March 1992Active
4 Knoll Court, Bristol, BS9 1QX

Director01 July 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director29 January 1992Active
C/O Landmark Environmental, Consultants Limited Hope Chapel, House Hope Chapel Hill Hotwells, BS8 4ND

Director14 May 2003Active

People with Significant Control

Mrs Gemma Parkinson Melvill
Notified on:30 January 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Landmark Environmental Consultants Ltd Unit 1,, Theynes Court, Long Ashton Business Park,, Bristol, United Kingdom, BS41 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Spargo
Notified on:30 January 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Hope Chapel House, Hope Chapel Hill, Bristol, England, BS8 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Nicholas Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:C/O Landmark Environmental, House Hope Chapel Hill Hotwells, BS8 4ND
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-12Officers

Change person director company with change date.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Officers

Change person secretary company with change date.

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2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-03-08Address

Change registered office address company with date old address new address.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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