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ADM WILD UK LIMITED - Think Park Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom
Company Information
- Company registration number
- 02672448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Think Park Trafford Park
- Mosley Road
- Stretford
- Manchester
- M17 1FQ
- United Kingdom Think Park Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom UK
Management
- Managing Directors
- MARKUS LOTSCH
- CHRISTOPHER POOLE
- DAVID ROBINSON
- Company secretaries
- DAVID ROBINSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-02
- Age Of Company 1992-01-02 32 years
- SIC/NACE
- 46390 - Non-specialised wholesale of food, beverages and tobacco
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800UXM6VR4FN28Z39
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-01-02
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ADM WILD UK LIMITED Company Description
- ADM WILD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02672448. Its current trading status is "live". It was registered 1992-01-02. It has declared SIC or NACE codes as "46390 - Non-specialised wholesale of food, beverages and tobacco". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-01-02.It can be contacted at Think Park Trafford Park .
Get ADM WILD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adm Wild Uk Limited - Think Park Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom
- 1992-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADM WILD UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02672448#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02672448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02672448#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES (2017-01-18) - CS01
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keyboard_arrow_right 2016
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02/01/16 FULL LIST (2016-01-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-04) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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02/01/15 FULL LIST (2015-01-15) - AR01
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AUDITOR'S RESIGNATION (2015-12-29) - AUD
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-22) - AA
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02/01/14 FULL LIST (2014-01-06) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-18) - AA
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02/01/13 FULL LIST (2013-01-04) - AR01
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keyboard_arrow_right 2012
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02/01/12 FULL LIST (2012-01-09) - AR01
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DIRECTOR APPOINTED CHRISTOPHER POOLE (2012-07-26) - AP01
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DIRECTOR APPOINTED MARKUS LOTSCH (2012-07-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HEINRICH SIEVERS (2012-07-26) - TM01
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SECRETARY APPOINTED DAVID ROBINSON (2012-07-31) - AP03
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APPOINTMENT TERMINATED, SECRETARY PETER NAYLOR (2012-07-31) - TM02
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DIRECTOR APPOINTED DAVID ROBINSON (2012-07-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SANDRA HUELLMANN (2012-09-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER NAYLOR (2012-07-31) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-23) - AA
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02/01/11 FULL LIST (2011-01-12) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH SIEVERS / 31/12/2009 (2010-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS JOHN NAYLOR / 31/12/2009 (2010-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HUELLMANN / 31/12/2009 (2010-01-08) - CH01
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AUDITOR'S RESIGNATION (2010-02-18) - AUD
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SECTION 519 (2010-03-08) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-09) - AA
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02/01/10 FULL LIST (2010-01-08) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-15) - AA
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DIRECTOR APPOINTED SANDRA HUELLMANN (2009-09-07) - 288a
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS (2009-01-08) - 363a
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-12-10) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-18) - AA
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS (2008-01-03) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS (2007-01-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-17) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-20) - AA
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS (2006-01-12) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS (2005-01-28) - 363s
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NEW DIRECTOR APPOINTED (2005-02-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-21) - AA
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DIRECTOR RESIGNED (2005-08-30) - 288b
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NEW DIRECTOR APPOINTED (2005-08-30) - 288a
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NEW SECRETARY APPOINTED (2005-09-23) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-08-30) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-25) - AA
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM: (2004-03-12) - 287
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS (2004-03-10) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-09-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-25) - 288b
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS (2003-03-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-24) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-04) - AA
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-25) - AA
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NEW SECRETARY APPOINTED (2001-07-12) - 288a
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SECRETARY RESIGNED (2001-07-12) - 288b
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SEC RES AND APPOINTMENT 13/04/01 (2001-07-12) - RES13
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS (2001-02-13) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-05) - AA
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS (2000-02-02) - 363s
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NEW DIRECTOR APPOINTED (2000-01-11) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS (1999-03-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-10) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-21) - AA
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS (1998-05-14) - 363s
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NEW DIRECTOR APPOINTED (1998-03-04) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-08) - AA
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NEW SECRETARY APPOINTED (1997-03-11) - 288a
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DIRECTOR RESIGNED (1997-03-11) - 288b
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS (1997-01-13) - 363s
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NEW DIRECTOR APPOINTED (1997-01-13) - 288a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-26) - AA
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS (1996-02-21) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS (1995-02-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-07) - AA
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NEW SECRETARY APPOINTED (1995-09-22) - 288
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DIRECTOR RESIGNED (1995-09-28) - 288
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SECRETARY RESIGNED (1995-09-22) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-31) - AA
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S386 DISP APP AUDS 28/04/94 (1994-06-16) - ELRES
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RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS (1994-01-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1994-01-11) - AA
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 28/02/93 FROM: (1993-02-28) - 287
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£ NC 1000/161000 (1993-02-28) - 123
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AD 26/01/93--------- (1993-02-28) - 88(2)R
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RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS (1993-04-08) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 25/10/93 (1993-11-09) - SRES03
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/93 (1993-02-28) - ORES10
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-11-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-11) - 288
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REGISTERED OFFICE CHANGED ON 11/06/92 FROM: (1992-06-11) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-03-30) - 224
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NEW DIRECTOR APPOINTED (1992-03-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-05) - 288
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MEMORANDUM OF ASSOCIATION (1992-03-03) - MEM/ARTS
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ALTER MEM AND ARTS 24/01/92 (1992-02-24) - SRES01
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COMPANY NAME CHANGED (1992-02-24) - CERTNM
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INCORPORATION DOCUMENTS (1992-01-02) - NEWINC
