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- ADM WILD UK LIMITED
ADM WILD UK LIMITED
Active - Accounts Filed
General Information
NAME
ADM WILD UK LIMITED
COMPANY NUMBER
02672448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
02/01/1992
(32 years and 10 months old)
WEBSITE
http://wildflavors.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1992
07/02/2019
RUDOLF WILD LIMITED
View all previous names
Previous Names
25/02/1992 07/02/2019 RUDOLF WILD LIMITED
02/01/1992 25/02/1992 HELPHURRY LIMITED
MANCHESTER
M17 1FQ
Telephone: 01612047100
TPS: No
Think Park Trafford Park
Mosley Road
Stretford
Manchester M17 1FQ
M17 1FQ
Telephone: 2047100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADM WILD EUROPE GMBH & CO KG | N/A | N/A |
ADM WILD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: David Edward Aisthorpe (925529613) has left the board |
Date: 02/07/2024 | Event: New Board Member Mark Millward (932459405) Appointed |
Credit Risk Overview
Want to learn more about ADM WILD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADM WILD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADM WILD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2012 - Present (12 years and 4 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
01/04/2020 - Present (4 years and 7 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/02/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/02/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 157 Past: 150 |
View Report |
19/06/2024 - Present (5 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCHER DANIELS MIDLAND CO | N/A | N/A |
ADM WILD EUROPE GMBH & CO KG | N/A | N/A |
ADM WILD UK LIMITED | Active - Accounts Filed | View Report |
ALFRED C. TOEPFER INTERNATIONAL NETHERLA | N/A | N/A |
ADM ARKADY IRELAND LIMITED | N/A | N/A |
ARCHER DANIELS MIDLAND EUROPE BV | N/A | N/A |
ADM RINGASKIDDY UNLIMITED COMPANY | N/A | N/A |
ADM IRELAND RECEIVABLES COMPANY LIMITED | N/A | N/A |
ARCHER DANIELS MIDLAND (UK) LIMITED | Active - Accounts Filed | View Report |
ADM AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
ADM INVESTOR SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ISI NOMINEES LIMITED | Active - Accounts Filed | View Report |
ADM MILLING LIMITED | Active - Accounts Filed | View Report |
ADM PROTEXIN LIMITED | Active - Accounts Filed | View Report |
ADM PURA LIMITED | Non-Trading | View Report |
A & H GROUP TRUSTEE LIMITED | Non-Trading | View Report |
PURA FOODS LIMITED | Active - Accounts Filed | View Report |
EDIBLE OILS LTD | Active - Accounts Filed | View Report |
ADM TRADING (UK) LIMITED | Company is dissolved | View Report |
ARCHER DANIELS MIDLAND ERITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: David Edward Aisthorpe (925529613) has left the board |
Date: 02/07/2024 | Event: New Board Member Mark Millward (932459405) Appointed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 09/11/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 09/11/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 29/10/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928883369) Appointed |
Date: 29/10/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928883369) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Board Member Hendrik Freudenstein (927066981) Appointed |
Date: 15/06/2020 | Event: Markus Lotsch (917093579) has left the board |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 15/02/2019 | Event: David Robinson (917105123) has left the board |
Date: 15/02/2019 | Event: David Robinson (917105297) has left the board |
Date: 15/02/2019 | Event: New Board Member David Edward Aisthorpe (925529613) Appointed |
Date: 12/02/2019 | Event: Change in Reg. Office |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Confirmation Statement filed |
Date: 26/04/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 19/09/2012 | Event: Sandra Huellmann has left the board |
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