This company is commonly known as Secret World Wildlife Rescue. The company was founded 21 years ago and was given the registration number 04672215. The firm's registered office is in HIGHBRIDGE. You can find them at Secret World, New Road, Highbridge, Somerset. This company's SIC code is 75000 - Veterinary activities.
| Name | : | SECRET WORLD WILDLIFE RESCUE |
|---|---|---|
| Company Number | : | 04672215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Secret World, New Road, Highbridge, Somerset, TA9 3PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Secret World, New Road, Highbridge, TA9 3PZ | Secretary | 09 June 2022 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 07 December 2023 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 12 August 2021 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 04 May 2023 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 09 June 2022 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 09 June 2022 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 06 February 2020 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Secretary | 17 February 2015 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Secretary | 22 February 2018 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Secretary | 12 January 2017 | Active |
| Secret World New Road, East Huntspill, Highbridge, TA9 3PZ | Secretary | 20 February 2003 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Secretary | 02 May 2016 | Active |
| 12 Broderip, Cossington, Bridgwater, TA7 8LA | Director | 25 August 2005 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 06 July 2012 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 02 May 2016 | Active |
| Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ | Director | 04 August 2017 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 15 October 2009 | Active |
| Hillcrest, West Horrington, Wells, BA5 3ED | Director | 20 February 2003 | Active |
| 8 The Bartons, Yeabridge, South Petherton, TA13 5LW | Director | 20 February 2003 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 23 February 2017 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 22 February 2018 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 16 February 2011 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 17 December 2015 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 26 February 2015 | Active |
| 56b Railway Road, Ruspidge, GL14 3HL | Director | 19 April 2006 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 22 February 2018 | Active |
| Inglenook 4 Wickham Way, East Brent, TA9 4HY | Director | 24 April 2007 | Active |
| Guild House, Greenhill Road, Sandford, Weston Super Mare, BS25 5PH | Director | 20 February 2003 | Active |
| 39 Station Walk, Highbridge, TA9 3HQ | Director | 19 April 2006 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 28 February 2013 | Active |
| 78, Dunkerry Road, Bristol, England, BS3 4LA | Director | 20 July 2015 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 12 August 2021 | Active |
| 5, Esgar Rise, Weston-Super-Mare, England, BS22 9JG | Director | 27 March 2014 | Active |
| 8, Reeds Drive, Woolavington, Bridgwater, England, TA7 8DR | Director | 27 February 2014 | Active |
| Secret World, New Road, Highbridge, TA9 3PZ | Director | 28 February 2013 | Active |
| Dr Bel Deering | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | Secret World, Highbridge, TA9 3PZ |
| Nature of control | : |
|
| Mrs Joanne Gilbert | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | Secret World, Highbridge, TA9 3PZ |
| Nature of control | : |
|
| Mr Roger Neil Anthony Branton | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Mrs Rebecca Anne De La Bedoyere | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Secret World, New Road, Highbridge, England, TA9 3PZ |
| Nature of control | : |
|
| Dr Michelle Barrows | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | Secret World, Highbridge, TA9 3PZ |
| Nature of control | : |
|
| Miss Victoria Smith | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Address | : | Secret World, Highbridge, TA9 3PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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