THE TANK MUSEUM LIMITED - WAREHAM


Company Profile Company Filings

Overview

THE TANK MUSEUM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WAREHAM ENGLAND and has the status: Active.
THE TANK MUSEUM LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962619. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE TANK MUSEUM LIMITED - WAREHAM

This company is listed in the following categories:
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KING GEORGE V ROAD
WAREHAM
DORSET
BH20 6JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER HAMILTON WALTERS Jan 1949 British Director 2018-09-18 CURRENT
STEVEN PAUL DOLAN British Secretary 2010-06-18 CURRENT
MS KATHRYN ADIE Sep 1945 British Director 2017-05-25 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2013-12-06 CURRENT
MR OLIVER JOHN LOUIS BARNHAM Dec 1944 British Director 2018-09-08 CURRENT
MS ANDREA BISHOP Nov 1960 British Director 2021-03-04 CURRENT
MR SCOTT MILNE Apr 1977 British Director 2023-06-07 CURRENT
MRS YUN SUN CHOI Mar 1972 South Korean Director 2021-03-04 CURRENT
SIR WILLIAM RAOUL ROLLO Aug 1955 British Director 2023-06-07 CURRENT
MR MARTIN JOHN RUTLEDGE Apr 1954 British Director 2023-06-07 CURRENT
MR WILLIAM KENNETH SUTTIE Oct 1956 British Director 2017-05-25 CURRENT
MR NICHOLAS SERLE Feb 1977 British Director 2022-05-19 CURRENT
BRIGADIER GAVIN JAMES THOMPSON Mar 1969 British Director 2023-12-07 CURRENT
MR DAVID WEBB Nov 1968 British Director 2017-05-25 CURRENT
COLONEL PATRICK JAMES WILLIAMS MC ADC Dec 1977 British Director 2022-05-19 CURRENT
ANTHONY WILLIAM WOODHOUSE Jul 1965 British Director 2018-09-18 CURRENT
MR DANIEL ROBERT SNOW Dec 1978 British Director 2011-12-09 UNTIL 2017-05-29 RESIGNED
MR PIERS DAVID PROTHERO HANKINSON Feb 1963 British Director 2012-12-07 UNTIL 2015-03-06 RESIGNED
MR DENNIS RAOUL WHITEHALL SILK Oct 1931 British Director 2003-11-13 UNTIL 2011-03-31 RESIGNED
MICHAEL SEYMOUR Aug 1943 British Director 2004-11-22 UNTIL 2016-05-30 RESIGNED
MAJ GEN PETER GILCHRIST May 1952 British Director 2009-12-11 UNTIL 2018-05-24 RESIGNED
MRS SARAH RUTHERFORD-JONES Apr 1960 British Director 2009-12-11 UNTIL 2017-05-29 RESIGNED
RICHARD MARIAN OGORKIEWICZ May 1926 British Director 2003-11-13 UNTIL 2018-05-24 RESIGNED
MR JEREMY JAMES RICHARD POPE Jul 1943 British Director 2003-11-13 UNTIL 2019-05-24 RESIGNED
CB CBE ANDREW PETER RIDGWAY Mar 1950 British Director 2003-11-13 UNTIL 2023-09-07 RESIGNED
MR STEVEN EDWARD ROWBOTHAM Oct 1957 British Director 2011-12-09 UNTIL 2023-06-07 RESIGNED
MALCOLM SEAFORTH MACKENZIE Jul 1947 British Director 2003-11-13 UNTIL 2010-06-18 RESIGNED
BRIGADIER JUSTIN CHARLES WLADYSLAW MACIEJEWSKI Jul 1966 British Director 2011-12-09 UNTIL 2013-05-31 RESIGNED
GENERAL SIR ROGER NEIL WHEELER Dec 1941 British Director 2003-11-13 UNTIL 2010-06-18 RESIGNED
COLONEL CRISPIN LOCKHART Oct 1967 British Director 2019-12-06 UNTIL 2022-05-19 RESIGNED
BRIGADIER SIMON LEVEY Jan 1961 British Director 2010-06-18 UNTIL 2011-12-31 RESIGNED
MR DAVID MARK HENLEY Sep 1962 British Director 2005-09-23 UNTIL 2009-11-04 RESIGNED
BRIGADIER IAN JONATHAN GIBB Feb 1965 British Director 2015-03-06 UNTIL 2019-09-06 RESIGNED
LIEUTENANT GENERAL WILLIAM RAOUL ROLLO Aug 1955 British Director 2008-09-19 UNTIL 2013-05-31 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2009-03-13 UNTIL 2011-08-11 RESIGNED
BRIGADIER ROBERT BERNARD BRUCE Jan 1965 British Director 2013-05-31 UNTIL 2014-11-30 RESIGNED
BRIGADIER SIMON CARAFFI Nov 1957 British Director 2007-10-19 UNTIL 2012-12-07 RESIGNED
MELISSA GWENDOLEN CORDINGLEY Sep 1947 British Director 2004-11-22 UNTIL 2013-05-31 RESIGNED
DR STUART WILLIAM DAVIES Feb 1953 British Director 2006-02-03 UNTIL 2009-12-02 RESIGNED
COLONEL GUY HUGH JOHN DEACON Dec 1961 British Director 2017-05-25 UNTIL 2019-09-06 RESIGNED
MAJOR GENERAL CBE JAMES RUPERT EVERARD Sep 1962 British Director 2011-09-30 UNTIL 2017-05-29 RESIGNED
MARK GRAHAM WHITMORE Jul 1952 British Director 2008-06-06 UNTIL 2017-05-29 RESIGNED
JOHN LAWRENCE STACE Jul 1948 New Zealand Director 2003-11-13 UNTIL 2017-05-29 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2003-11-13 UNTIL 2010-06-18 RESIGNED
MR MIKE GIBB Aug 1962 British Director 2010-06-18 UNTIL 2018-05-24 RESIGNED
DR CHRISTOPHER BRYNLEY HAMMOND Aug 1962 British Director 2017-05-25 UNTIL 2020-06-25 RESIGNED
LT.GEN BARNABAS WILLIAM BENJAMIN WHITE-SPUNNER Jan 1957 British Director 2010-09-10 UNTIL 2011-10-28 RESIGNED
ALEXANDER HAMILTON WALTERS Jan 1949 British Director 2003-11-13 UNTIL 2014-03-07 RESIGNED
BRIGADIER JONATHAN SWIFT Nov 1972 British Director 2019-12-06 UNTIL 2022-05-19 RESIGNED
MR FRASER MARK STAFFORD-CHARLES Apr 1961 British Director 2016-05-19 UNTIL 2018-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir William Raoul Rollo 2023-09-08 8/1955 Wareham   Dorset Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Major General Andrew Peter Ridgway 2018-05-24 - 2023-09-08 3/1950 Wareham   Dorset Significant influence or control
Significant influence or control as trust
Mr Richard Smith 2017-01-01 - 2023-09-07 5/1972 Wareham   Dorset Significant influence or control
Maj Gen Peter Gilchrist 2016-07-01 - 2018-05-24 5/1952 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHEINMETALL BAE SYSTEMS LAND LIMITED TELFORD ENGLAND Active FULL 29100 - Manufacture of motor vehicles
ALVIS LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED CAMBERLEY ENGLAND Active FULL 25400 - Manufacture of weapons and ammunition
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED CAMBERLEY ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
SEELE-ALVIS FENESTRATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS LAND SYSTEMS ATF LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED CAMBERLEY ENGLAND Active -... FULL 74990 - Non-trading company
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED FARNBOROUGH Dissolved... FULL 99999 - Dormant Company
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
THE HURLINGHAM POLO ASSOCIATION FARINGDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
STUART DAVIES ASSOCIATES LIMITED HUDDERSFIELD Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
UK ARMED FORCES POLO ASSOCIATION MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TANK MUSEUM TRADING COMPANY LIMITED WAREHAM Active SMALL 91020 - Museums activities