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All Information about:
Name

Zoological Society of Wales Trading Company Limited
Address
Flagstaff Gardens
Old Highway
Upper Colwyn Bay
LL28 5UY
VAT ID no VAT ID available
Company No. 02919513 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Jackson, Robert Status: Active Notified: 15/04/2023 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control as firm
    •
    Mitchell, Christopher Status: Active Notified: 20/05/2024 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Gibson, Peter Status: Ceased Notified: 15/04/2017 Ceased: 15/04/2023 Date of Birth: 12/1941 Nature of Control
  • Significant influence or control as trust
    •
    Jackson, Nicholas Lawrence Status: Ceased Notified: 15/04/2017 Ceased: 15/04/2023 Date of Birth: 12/1949 Nature of Control
  • Significant influence or control as trust
    •
    Jesse, Jennifer Status: Ceased Notified: 15/04/2023 Ceased: 10/05/2024 Date of Birth: 01/1988 Nature of Control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Jackson, Robert Old Highway, Upper Colwyn Bay Status: Active Notified: 15/04/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Mitchell, Christopher Old Highway, Upper Colwyn Bay Status: Active Notified: 20/05/2024 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British
    Mitchell, Christopher Old Highway, Upper Colwyn Bay Status: Active Notified: 20/05/2024 Role: Secretary
    Jesse, Jennifer Old Highway, Upper Colwyn Bay Status: Ceased Notified: 15/04/2023 Ceased: 10/05/2024 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Jesse, Jennifer Old Highway, Upper Colwyn Bay Status: Ceased Notified: 15/04/2023 Ceased: 10/05/2024 Role: Secretary