White And Wild Organic Milk Limited

Company Name	White And Wild Organic Milk Limited
Company Status	Active
Company Number	04303128
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)
Previous Name	Wild Care Dairy Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Graham Shelley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Green Close Farm Shrigley Road, Pott Shrigley Macclesfield SK10 5SG

Director Name	Raymond Simpson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low House Farm High Etherley Bishop Auckland County Durham DL14 0LZ

Director Name	Mr Kenneth John Whitley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Managing Director Of Agri-Trad
Country of Residence	England
Correspondence Address	Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH

Secretary Name	Ken Whitley
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Daylesford Grove Darlington County Durham DL3 0GJ

Director Name	Anthony John Winston Baker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Journalist
Correspondence Address	6 West Farm Great Whittington Newcastle Upon Tyne Tyne & Wear NE19 2HP

Director Name	John Philip Sharp
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Consultant
Correspondence Address	Lamplands Lodge 14 Sunny Bank Road Batley West Yorkshire WF17 0LJ

Director Name	Mr David Shaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Farmer/Milk Trader
Country of Residence	Scotland
Correspondence Address	Crofthead Farm Sorn Mauchline Ayrshire KA5 6HW Scotland

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

438.9k at £0.001	Anthony John Winston Baker 19.89% Ordinary
438.9k at £0.001	Graham Shelley 19.89% Ordinary
438.9k at £0.001	Kenneth John Whitley 19.89% Ordinary
438.9k at £0.001	Mrs J. Sharp 19.89% Ordinary
438.9k at £0.001	Raymond Simpson 19.89% Ordinary
7.5k at £0.001	Mr Hugh Woodburn 0.34% Ordinary
5k at £0.001	M. Mckelvey 0.23% Ordinary

Financials

Year	2014
Net Worth	-£65,924
Current Liabilities	£7,993

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

16 October 2002	Delivered on: 19 October 2002 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 October 2002

Delivered on: 19 October 2002
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
11 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
17 May 2018	Notification of a person with significant control statement (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Cessation of Kenneth Whitley as a person with significant control on 1 October 2017 (1 page)
12 October 2017	Cessation of Graham Shelley as a person with significant control on 1 October 2017 (1 page)
12 October 2017	Cessation of Kenneth Whitley as a person with significant control on 1 October 2017 (1 page)
12 October 2017	Cessation of Graham Shelley as a person with significant control on 1 October 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,207 (7 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,207 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,207 (7 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,207 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,207 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,207 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 November 2012	Registered office address changed from Fountains Head Etherley Business Park High Etherley Bishop Auckland County Durham DL14 0LZ on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Fountains Head Etherley Business Park High Etherley Bishop Auckland County Durham DL14 0LZ on 21 November 2012 (1 page)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 November 2009	Director's details changed for Graham Shelley on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Graham Shelley on 1 November 2009 (2 pages)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Kenneth John Whitley on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Raymond Simpson on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Raymond Simpson on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Graham Shelley on 1 November 2009 (2 pages)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Kenneth John Whitley on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Kenneth John Whitley on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Raymond Simpson on 1 November 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 January 2009	Return made up to 11/10/08; full list of members (20 pages)
5 January 2009	Return made up to 11/10/08; full list of members (20 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 December 2007	Return made up to 11/10/07; no change of members (7 pages)
12 December 2007	Return made up to 11/10/07; no change of members (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
14 December 2006	Return made up to 11/10/06; full list of members (9 pages)
14 December 2006	Return made up to 11/10/06; full list of members (9 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
15 August 2006	Company name changed wild care dairy products LIMITED\certificate issued on 15/08/06 (2 pages)
15 August 2006	Company name changed wild care dairy products LIMITED\certificate issued on 15/08/06 (2 pages)
11 August 2006	Declaration of mortgage charge released/ceased (1 page)
11 August 2006	Declaration of mortgage charge released/ceased (1 page)
5 January 2006	Return made up to 11/10/05; no change of members (8 pages)
5 January 2006	Return made up to 11/10/05; no change of members (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
4 January 2005	Return made up to 11/10/04; full list of members (11 pages)
4 January 2005	Return made up to 11/10/04; full list of members (11 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
6 February 2004	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 February 2004	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
6 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
10 March 2003	Return made up to 11/10/02; full list of members; amend (10 pages)
10 March 2003	Return made up to 11/10/02; full list of members; amend (10 pages)
29 January 2003	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2003	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2002	Particulars of mortgage/charge (7 pages)
19 October 2002	Particulars of mortgage/charge (7 pages)
17 October 2002	Nc inc already adjusted 23/08/02 (1 page)
17 October 2002	Nc inc already adjusted 23/08/02 (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2001	Ad 16/10/01--------- Â£ si 59@1=59 Â£ ic 1/60 (3 pages)
24 October 2001	Ad 16/10/01--------- Â£ si 59@1=59 Â£ ic 1/60 (3 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
11 October 2001	Incorporation (22 pages)
11 October 2001	Incorporation (22 pages)