TAME & WILD LTD
Active - Accounts Filed
General Information
NAME
TAME & WILD LTD
COMPANY NUMBER
12614343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
20/05/2020
(4 years and 5 months old)
WEBSITE
tameandwilddrinks.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP1 1ES
Telephone: 01392576220
TPS: No
Second Floor, 2 The Waterhouse
Waterhouse Street
Hemel Hempstead
Hertfordshire HP1 1E
HP1 1ES
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 |
|---|---|---|---|
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 07/03/2024 | Appointment of director (AP01) | officers | |
| 07/03/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | David Alexander Philip Cairncross (930437993) has left the board |
| 11/03/2024 | Richard Edward Dobell (910676480) has left the board |
Credit Risk Overview
Want to learn more about TAME & WILD LTD?
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 TAME & WILD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAME & WILD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SSG RECRUITMENT PARTNERSHIPS LTD 20/05/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 329 Past: 501 |
View Report |
|
24/02/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/02/2022 - Present (2 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2024 - Present (8 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 27 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 07/03/2024 | Appointment of director (AP01) | officers | |
| 07/03/2024 | Appointment of director (AP01) | officers | |
| 07/03/2024 | Termination of appointment of director (TM01) | officers | |
| 07/03/2024 | Termination of appointment of director (TM01) | officers | |
| 19/02/2024 | Annual Accounts. (AA) | accounts | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 27/02/2023 | Annual Accounts. (AA) | accounts | |
| 18/01/2023 | Appointment of director (AP01) | officers | |
| 18/01/2023 | Termination of appointment of director (TM01) | officers | |
| 09/05/2022 | Confirmation Statement (CS01) | other | |
| 10/03/2022 | No description (RESOLUTIONS) | other | |
| 10/03/2022 | No description (RESOLUTIONS) | other | |
| 08/03/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/03/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/02/2022 | Appointment of director (AP01) | officers | |
| 28/02/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/02/2022 | Appointment of director (AP01) | officers | |
| 17/02/2022 | Annual Accounts. (AA) | accounts | |
| 09/02/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/02/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/02/2022 | No description (RESOLUTIONS) | other | |
| 14/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/07/2021 | Appointment of director (AP01) | officers | |
| 14/07/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 10/06/2021 | Change of director’s details (CH01) | officers | |
| 10/06/2021 | Confirmation Statement (CS01) | other | |
| 26/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 26/11/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 12/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/05/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | David Alexander Philip Cairncross (930437993) has left the board |
| 11/03/2024 | Richard Edward Dobell (910676480) has left the board |
| 11/03/2024 | New Board Member Aaron Mark Keep (931866738) Appointed |
| 11/03/2024 | New Board Member Ani Elizabeth Anaz (931866737) Appointed |
| 23/02/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 20/01/2023 | Richard George Bruce (925505230) has left the board |
| 20/01/2023 | New Board Member David Alexander Philip Cairncross (930437993) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Colin Durbin (922160739) Appointed |
| 02/03/2022 | New Board Member Emma Liddon (924709787) Appointed |
| 22/02/2022 | New Accounts filed |
| 21/06/2021 | New Board Member Richard George Bruce (925505230) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Company Secretary SSG RECRUITMENT LIMITED (910167724) Appointed |
| 29/05/2020 | SSG RECRUITMENT LTD (926988415) has left the board |
| 19/01/1970 | Change in Reg. Office |
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