The Society Of Wildlife Artists Limited

Company Name	The Society Of Wildlife Artists Limited
Company Status	Active
Company Number	02516635
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1990(33 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Robert Ralph Greenhalf
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Artist
Country of Residence	England
Correspondence Address	Romney House Saltbarn Lane Playden Rye East Sussex TN31 7PH

Director Name	Christopher Andrew Rose
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	6 Whitelee Cottages Newtown St. Boswells Melrose Roxburghshire TD6 0SH Scotland

Director Name	Mrs Maxine Lesley Angus
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(24 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Illustrator
Country of Residence	England
Correspondence Address	Barn Tye Studio 4 Barn Tye Close Guston Dover Kent CT15 5ND

Secretary Name	Mr John Foker
Status	Current
Appointed	01 July 2021(31 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	37 South Terrace Esh Winning Durham DH7 9PS

Director Name	Ms Harriet Rebecca Mead
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Sculptor
Country of Residence	England
Correspondence Address	C/O Federation Of British Artist 17 Carlton House Terrace London SW1Y 5BD

Director Name	Bruce Edward Pearson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 22 September 2005)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	The Old Plough Caxton Road Great Gransden Beds SG19 3BE

Director Name	Kenneth James Wood
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 January 1992)
Role	Artist
Correspondence Address	30 Lynwood Road Redhill Surrey RH1 1JS

Director Name	Mr Robert Allen Fitzwilliam Gillmor
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	30 years, 10 months (resigned 08 May 2022)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	North Light Hill Top Cley Next The Sea Norfolk NR25 7SE

Secretary Name	Kenneth James Wood
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 January 1992)
Role	Company Director
Correspondence Address	30 Lynwood Road Redhill Surrey RH1 1JS

Secretary Name	Simon David Turvey
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 1995)
Role	Artist
Correspondence Address	3 Dene Drive Orpington Kent BR6 9EB

Director Name	Simon David Turvey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 26 July 1995)
Role	Artist
Correspondence Address	3 Dene Drive Orpington Kent BR6 9EB

Director Name	Michael John Warren
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(4 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 01 November 2014)
Role	Artist
Country of Residence	England
Correspondence Address	The Laurels The Green Winthorpe Nottinghamshire NG24 2NR

Secretary Name	Andrew Nicholas Stock
Nationality	British
Status	Resigned
Appointed	26 July 1995(5 years after company formation)
Appointment Duration	20 years, 10 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	The Old School House Ryme Intrinseca Sherborne Dorset DT9 6JX

Secretary Name	Mr Barry Sutton
Status	Resigned
Appointed	02 June 2016(25 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 May 2017)
Role	Company Director
Correspondence Address	C/O Federation Of British Artist 17 Carlton House Terrace London SW1Y 5BD

Secretary Name	Mr Brinley John Edwards
Status	Resigned
Appointed	25 May 2017(26 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2021)
Role	Company Director
Correspondence Address	C/O Federation Of British Artist 17 Carlton House Terrace London SW1Y 5BD

Contact

Telephone	020 79306844
Telephone region	London

Location

Registered Address	C/O Federation Of British Artist 17 Carlton House Terrace London SW1Y 5BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£9,719
Cash	£6,798
Current Liabilities	£300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 May 2022	Appointment of Ms Harriet Rebecca Mead as a director on 30 May 2022 (2 pages)
30 May 2022	Termination of appointment of Robert Allen Fitzwilliam Gillmor as a director on 8 May 2022 (1 page)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
3 July 2021	Appointment of Mr John Foker as a secretary on 1 July 2021 (2 pages)
3 July 2021	Termination of appointment of Brinley John Edwards as a secretary on 30 June 2021 (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2017	Notification of a person with significant control statement (2 pages)
18 September 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Appointment of Mr Brinley John Edwards as a secretary on 25 May 2017 (2 pages)
5 June 2017	Appointment of Mr Brinley John Edwards as a secretary on 25 May 2017 (2 pages)
5 June 2017	Termination of appointment of Barry Sutton as a secretary on 24 May 2017 (1 page)
5 June 2017	Termination of appointment of Barry Sutton as a secretary on 24 May 2017 (1 page)
13 July 2016	Termination of appointment of Andrew Nicholas Stock as a secretary on 1 June 2016 (1 page)
13 July 2016	Annual return made up to 28 June 2016 no member list (5 pages)
13 July 2016	Annual return made up to 28 June 2016 no member list (5 pages)
13 July 2016	Appointment of Mr Barry Sutton as a secretary on 2 June 2016 (2 pages)
13 July 2016	Appointment of Mr Barry Sutton as a secretary on 2 June 2016 (2 pages)
13 July 2016	Termination of appointment of Andrew Nicholas Stock as a secretary on 1 June 2016 (1 page)
14 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 July 2015	Appointment of Mrs Maxine Angus as a director on 1 November 2014 (2 pages)
6 July 2015	Termination of appointment of Michael John Warren as a director on 1 November 2014 (1 page)
6 July 2015	Termination of appointment of Michael John Warren as a director on 1 November 2014 (1 page)
6 July 2015	Annual return made up to 28 June 2015 no member list (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Termination of appointment of Michael John Warren as a director on 1 November 2014 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Annual return made up to 28 June 2015 no member list (6 pages)
6 July 2015	Appointment of Mrs Maxine Angus as a director on 1 November 2014 (2 pages)
6 July 2015	Appointment of Mrs Maxine Angus as a director on 1 November 2014 (2 pages)
22 July 2014	Annual return made up to 28 June 2014 no member list (6 pages)
22 July 2014	Annual return made up to 28 June 2014 no member list (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (6 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2012	Annual return made up to 28 June 2012 no member list (6 pages)
23 July 2012	Annual return made up to 28 June 2012 no member list (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Director's details changed for Michael John Warren on 1 July 2011 (2 pages)
14 July 2011	Annual return made up to 28 June 2011 no member list (6 pages)
14 July 2011	Director's details changed for Michael John Warren on 1 July 2011 (2 pages)
14 July 2011	Annual return made up to 28 June 2011 no member list (6 pages)
14 July 2011	Director's details changed for Michael John Warren on 1 July 2011 (2 pages)
29 September 2010	Annual return made up to 28 June 2010 no member list (6 pages)
29 September 2010	Annual return made up to 28 June 2010 no member list (6 pages)
27 September 2010	Director's details changed for Christopher Andrew Rose on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Robert Ralph Greenhalf on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Michael John Warren on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Robert Allen Fitzwilliam Gillmor on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Robert Ralph Greenhalf on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Christopher Andrew Rose on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Robert Ralph Greenhalf on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Christopher Andrew Rose on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Michael John Warren on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Michael John Warren on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Robert Allen Fitzwilliam Gillmor on 5 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr Robert Allen Fitzwilliam Gillmor on 5 October 2009 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2009	Annual return made up to 28/06/09 (3 pages)
8 September 2009	Annual return made up to 28/06/09 (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008	Annual return made up to 28/06/08 (3 pages)
16 July 2008	Annual return made up to 28/06/08 (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Annual return made up to 28/06/07 (5 pages)
9 August 2007	Annual return made up to 28/06/07 (5 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 July 2006	Annual return made up to 28/06/06 (4 pages)
31 July 2006	Annual return made up to 28/06/06 (4 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
2 August 2005	Annual return made up to 28/06/05 (5 pages)
2 August 2005	Annual return made up to 28/06/05 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
9 August 2004	Annual return made up to 28/06/04 363(288) ‐ Director's particulars changed (5 pages)
9 August 2004	Annual return made up to 28/06/04 363(288) ‐ Director's particulars changed (5 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 August 2003	Annual return made up to 28/06/03 (5 pages)
21 August 2003	Annual return made up to 28/06/03 (5 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 July 2002	Annual return made up to 28/06/02 (5 pages)
29 July 2002	Annual return made up to 28/06/02 (5 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 July 2001	Annual return made up to 28/06/01 (4 pages)
26 July 2001	Annual return made up to 28/06/01 (4 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 July 2000	Annual return made up to 28/06/00 (4 pages)
25 July 2000	Annual return made up to 28/06/00 (4 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
28 July 1999	Annual return made up to 28/06/99 (4 pages)
28 July 1999	Annual return made up to 28/06/99 (4 pages)
7 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
7 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
26 July 1998	Annual return made up to 28/06/98 363(288) ‐ Director's particulars changed (4 pages)
26 July 1998	Annual return made up to 28/06/98 363(288) ‐ Director's particulars changed (4 pages)
2 April 1998	Full accounts made up to 31 October 1997 (5 pages)
2 April 1998	Full accounts made up to 31 October 1997 (5 pages)
27 August 1997	Full accounts made up to 31 October 1996 (5 pages)
27 August 1997	Full accounts made up to 31 October 1996 (5 pages)
28 July 1997	Annual return made up to 28/06/97 (4 pages)
28 July 1997	Annual return made up to 28/06/97 (4 pages)
4 September 1996	Annual return made up to 28/06/96 (6 pages)
4 September 1996	Annual return made up to 28/06/96 (6 pages)
20 August 1996	Full accounts made up to 31 October 1995 (5 pages)
20 August 1996	Full accounts made up to 31 October 1995 (5 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Full accounts made up to 31 October 1994 (5 pages)
10 August 1995	Full accounts made up to 31 October 1994 (5 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
24 July 1995	Annual return made up to 28/06/95 (6 pages)
24 July 1995	Annual return made up to 28/06/95 (6 pages)
28 June 1990	Incorporation (23 pages)
28 June 1990	Incorporation (23 pages)

The Society Of Wildlife Artists Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London