Company Information for WILD & GAME LIMITED
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH,
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Company Registration Number
10973279
Private Limited Company
Active |
Company Name | ||
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WILD & GAME LIMITED | ||
Legal Registered Office | ||
Winchester House Deane Gate Avenue Taunton TA1 2UH | ||
Previous Names | ||
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Company Number | 10973279 | |
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Company ID Number | 10973279 | |
Date formed | 2017-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-09-19 | |
Return next due | 2024-10-03 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB327784077 |
Last Datalog update: | 2024-05-22 12:01:48 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN MITCHELL |
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STEVEN ANTHONY IAN FRAMPTON |
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CHRISTOPHER JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ANTHONY IAN FRAMPTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERBORNE ARTS TRUST | Director | 2017-12-11 | CURRENT | 2009-11-25 | Active | |
CHERRY TREE MEWS (CSL) MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
CANPROP ESPANA THREE LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
CANPROP II LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
EATAWAY INTERNATIONAL LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
THE HAMPTONS (CSL) MANAGEMENT COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
CANPROP ESPANA TWO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
CANPROP ESPANA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
TRYM DEVELOPMENTS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
CPK REDCLIFF LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
CANPROP I LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
TOTAL HEALTH WORLD LIMITED | Director | 2010-08-12 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
SIXPARTSWATER TRADING LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2016-09-20 | |
SIXPARTSWATER | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
WEMMERGILL MOOR LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Active | |
CANPROP DEVON LIMITED | Director | 1999-08-31 | CURRENT | 1996-04-22 | Dissolved 2015-08-19 | |
STAGS FELL LIMITED | Director | 1999-08-31 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
SIMONSTONE HALL LIMITED | Director | 1999-08-27 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
BLAYBRIDGE LIMITED | Director | 1999-08-27 | CURRENT | 1991-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 22/05/24 FROM Units 1- 3 4 Artillery Road Lufton Yeovil BA22 8RP England | ||
Change of details for person with significant control | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY IAN FRAMPTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GRAEME ANGUS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN CANNON | ||
CESSATION OF MICHAEL ROBIN CANNON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MARK KEITH ROBBINS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MITCHELL | ||
Termination of appointment of Christopher John Mitchell on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM Suite 1, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM Units 1-3, 4 Artillery Road Units 1-3, 4 Artillery Road Yeovil BA22 8RP England | ||
SH01 | 13/07/22 STATEMENT OF CAPITAL GBP 1851995.7043 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2022-06-08 | |
RES10 | Resolutions passed:
| |
27/05/22 STATEMENT OF CAPITAL GBP 1851991.049 | ||
SH01 | 27/05/22 STATEMENT OF CAPITAL GBP 1851991.049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Robin Cannon as a person with significant control on 2021-07-19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBIN CANNON | |
SH01 | 19/07/21 STATEMENT OF CAPITAL GBP 190 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2021-07-19 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
SH01 | 08/07/20 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/11/17 | |
CERTNM | COMPANY NAME CHANGED PLEASANT PIES LTD CERTIFICATE ISSUED ON 09/11/17 | |
AP03 | Appointment of Mr Christopher John Mitchell as company secretary on 2017-10-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBIN CANNON | |
PSC07 | CESSATION OF STEVEN ANTHONY IAN FRAMPTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Steven Anthony Ian Frampton on 2017-10-24 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 157 Westbrook Chippenham SN15 2ED United Kingdom | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-05-22 |
Resolutions for Winding-up | 2024-05-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products
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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 WILD & GAME LIMITED
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as WILD & GAME 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. |