Active
Company Information for WHITE AND WILD ORGANIC MILK LIMITED
SHAW HOUSE 54 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH,
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Company Registration Number
04303128
Private Limited Company
Active |
Company Name | ||
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WHITE AND WILD ORGANIC MILK LIMITED | ||
Legal Registered Office | ||
SHAW HOUSE 54 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 1AH Other companies in SK7 | ||
Previous Names | ||
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Company Number | 04303128 | |
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Company ID Number | 04303128 | |
Date formed | 2001-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:25:49 |
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Officer | Role | Date Appointed |
---|---|---|
KEN WHITLEY |
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GRAHAM SHELLEY |
||
RAYMOND SIMPSON |
||
KENNETH JOHN WHITLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP SHARP |
Director | ||
DAVID SHAW |
Director | ||
ANTHONY JOHN WINSTON BAKER |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
360 PREVIEW LTD | Director | 2018-07-03 | CURRENT | 2015-08-19 | Active | |
SKY EYE SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 2015-03-27 | Active | |
OVER & ABOVE 360 LTD | Director | 2007-02-02 | CURRENT | 2007-01-29 | Active | |
CARBON STRATEGY LTD. | Director | 2007-02-02 | CURRENT | 2007-02-01 | Active | |
LOCAL & STREETWISE LTD | Director | 2005-11-23 | CURRENT | 2005-11-20 | Active | |
IMA GROUP LTD | Director | 2003-02-25 | CURRENT | 2003-02-20 | Active | |
SALES AID SERVICES LIMITED | Director | 1997-12-12 | CURRENT | 1997-11-18 | Active | |
SKY EYE PLUS LTD | Director | 1992-07-24 | CURRENT | 1992-07-24 | Active | |
ELIOT-MARSHALL PUBLIC RELATIONS LIMITED | Director | 1992-05-28 | CURRENT | 1980-04-01 | Active | |
INTEGRATED MARKETING & ADVERTISING LIMITED | Director | 1992-05-28 | CURRENT | 1972-09-26 | Active | |
VG CONSULTANCY LTD | Director | 1992-05-11 | CURRENT | 1990-06-22 | Active | |
360 VIRTUAL VISIT COMPANY LTD | Director | 1992-05-07 | CURRENT | 1990-07-18 | Active | |
TREE APPEAL.COM LIMITED | Director | 2015-12-01 | CURRENT | 2010-07-09 | Active | |
360 PREVIEW LTD | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
SKY EYE SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
TREE APPEAL LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2016-02-25 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth John Whitley on 2020-11-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF KENNETH WHITLEY AS A PSC | |
PSC07 | CESSATION OF GRAHAM SHELLEY AS A PSC | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2207 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2207 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2207 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 2207 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/12 FROM Fountains Head Etherley Business Park High Etherley Bishop Auckland County Durham DL14 0LZ | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN WHITLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIMPSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHELLEY / 01/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
CERTNM | COMPANY NAME CHANGED WILD CARE DAIRY PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/08/06 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/08/02 | |
RES04 | £ NC 100000/100000000 23 | |
88(2)R | AD 16/10/01--------- £ SI 59@1=59 £ IC 1/60 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 75,000 |
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Creditors Due Within One Year | 2011-11-01 | £ 20,243 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE AND WILD ORGANIC MILK LIMITED
Called Up Share Capital | 2011-11-01 | £ 2,207 |
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Current Assets | 2011-11-01 | £ 17,069 |
Debtors | 2011-11-01 | £ 17,069 |
Shareholder Funds | 2011-11-01 | £ 78,174 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as WHITE AND WILD ORGANIC MILK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |