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TAME & WILD DRINKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tame & Wild Drinks Limited. The company was founded 4 years ago and was given the registration number 12054210. The firm's registered office is in LEEDS. You can find them at Sturton Grange Ridge Road, Micklefield, Leeds, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:TAME & WILD DRINKS LIMITED
Company Number:12054210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Sturton Grange Ridge Road, Micklefield, Leeds, United Kingdom, LS25 4DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sturton Grange, Ridge Road, Micklefield, Leeds, United Kingdom, LS25 4DZ

Director20 July 2022Active
Sturton Grange, Ridge Road, Micklefield, Leeds, United Kingdom, LS25 4DZ

Director03 July 2019Active
Sturton Grange, Ridge Road, Micklefield, Leeds, United Kingdom, LS25 4DZ

Secretary03 July 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary17 June 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director17 June 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director17 June 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director17 June 2019Active

People with Significant Control

Mrs Annabel Louise Jayne Makin-Jones
Notified on:03 July 2019
Status:Active
Date of birth:February 1982
Nationality:English
Country of residence:United Kingdom
Address:Sturton Grange, Ridge Road, Leeds, United Kingdom, LS25 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:17 June 2019
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Resolution

Resolution.

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2023-12-16Incorporation

Memorandum articles.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-01-24Officers

Termination secretary company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-06Officers

Termination secretary company with name termination date.

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2019-09-06Officers

Appoint person secretary company with name date.

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2019-09-06Accounts

Change account reference date company current shortened.

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2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-07-03Resolution

Resolution.

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2019-06-17Incorporation

Incorporation company.

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