Adm Wild Uk Limited in Mosley Road STRETFORD

Adm Wild Uk Limited STRETFORD

Adm Wild Uk started in year 1992 as Private Limited Company with registration number 02672448. The Adm Wild Uk company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Stretford at Think Park Trafford Park. Postal code: M17 1FQ. Since 2019-02-07 Adm Wild Uk Limited is no longer carrying the name Rudolf Wild.

The company has 3 directors, namely Hendrik F., David A. and Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 2 July 2012 and Hendrik F. has been with the company for the least time - from 1 April 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adm Wild Uk Limited Address / Contact

Office Address	Think Park Trafford Park
Office Address2	Mosley Road
Town	Stretford
Post code	M17 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02672448
Date of Incorporation	Thu, 2nd Jan 1992
Industry
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 19 February 2021

Hendrik F.

Position: Director

Appointed: 01 April 2020

David A.

Position: Director

Appointed: 01 December 2018

Christopher P.

Position: Director

Appointed: 02 July 2012

David R.

Position: Director

Appointed: 02 July 2012

Resigned: 31 December 2018

David R.

Position: Secretary

Appointed: 02 July 2012

Resigned: 31 December 2018

Markus L.

Position: Director

Appointed: 02 July 2012

Resigned: 01 April 2020

Sandra H.

Position: Director

Appointed: 01 September 2009

Resigned: 02 July 2012

Peter N.

Position: Secretary

Appointed: 01 June 2005

Resigned: 02 July 2012

Heinrich S.

Position: Director

Appointed: 01 June 2005

Resigned: 02 July 2012

Peter N.

Position: Director

Appointed: 07 June 2004

Resigned: 02 July 2012

Eugen Z.

Position: Secretary

Appointed: 31 March 2003

Resigned: 01 June 2005

David H.

Position: Secretary

Appointed: 13 April 2001

Resigned: 31 March 2003

Horst B.

Position: Director

Appointed: 05 May 1999

Resigned: 01 June 2005

Eugen Z.

Position: Director

Appointed: 05 May 1999

Resigned: 01 June 2005

David H.

Position: Director

Appointed: 01 January 1998

Resigned: 31 March 2003

Trevor W.

Position: Secretary

Appointed: 03 March 1997

Resigned: 13 April 2001

Robert C.

Position: Director

Appointed: 01 January 1997

Resigned: 28 February 1997

Robert C.

Position: Secretary

Appointed: 06 September 1995

Resigned: 31 January 1997

Alexander N.

Position: Director

Appointed: 10 August 1992

Resigned: 01 September 1995

Hans W.

Position: Director

Appointed: 24 January 1992

Resigned: 01 June 2005

A G Registrars Limited

Position: Corporate Secretary

Appointed: 24 January 1992

Resigned: 06 September 1995

Rainer W.

Position: Director

Appointed: 24 January 1992

Resigned: 31 January 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 1992

Resigned: 24 January 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1992

Resigned: 24 January 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Archer Daniels Midland Company from Decatur, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Archer Daniels Midland Company

4666 Faries Parkway, Decatur, Illnois 62526, United States

Legal authority	Us (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	State Of Delaware
Registration number	0152524
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rudolf Wild	February 7, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, July 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-01-02 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-11: 160002.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-01-02 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-15: 160002.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, April 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-01-02 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-01-02 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-01-02 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-01-02 with full list of members filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-02 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, March 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, September 2007	accounts	Free Download (18 pages)
363s	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-01-28 filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-28 filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 25th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 25th, May 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-03-10 filed on: 10th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-10 (Registered office changed on 10/03/04)	annual return
363s	Annual return made up to 2004-03-10 filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, March 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-03-04 filed on: 4th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-03-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-03-04 filed on: 4th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-03-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 4th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, April 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-02-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-02-13 filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-13 filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-02-13 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 5th, May 2000	accounts	Free Download (26 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, May 2000	accounts	Free Download (26 pages)
363s	Annual return made up to 2000-02-02 filed on: 2nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-02 filed on: 2nd, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 10th, May 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-03-15 filed on: 15th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-15 filed on: 15th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, October 1998	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, August 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-01-13 filed on: 13th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-01-13 filed on: 13th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, October 1996	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-02-21 filed on: 21st, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-02-21 filed on: 21st, February 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, August 1995	accounts	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 7th, August 1995	accounts
363s	Annual return made up to 1995-02-27 filed on: 27th, February 1995	annual return
363s	Annual return made up to 1995-02-27 filed on: 27th, February 1995	annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 31st, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 31st, October 1994	accounts	Free Download
363s	Annual return made up to 1994-01-24 filed on: 24th, January 1994	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1994-01-24 (Registered office changed on 24/01/94)	annual return
363s	Annual return made up to 1994-01-24 filed on: 24th, January 1994	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1994-01-24 (Registered office changed on 24/01/94)	annual return
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 11th, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 11th, January 1994	accounts
363s	Annual return made up to 1993-04-08 filed on: 8th, April 1993	annual return	Free Download (6 pages)
363s	Annual return made up to 1993-04-08 filed on: 8th, April 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, March 1992	accounts	Free Download

Adm Wild Uk Limited STRETFORD

Adm Wild Uk Limited Address / Contact

Company Information / Profile

Company staff

Ldc Nominee Secretary Limited

Hendrik F.

David A.

Christopher P.

David R.

David R.

Markus L.

Sandra H.

Peter N.

Heinrich S.

Peter N.

Eugen Z.

David H.

Horst B.

Eugen Z.

David H.

Trevor W.

Robert C.

Robert C.

Alexander N.

Hans W.

A G Registrars Limited

Rainer W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us