TAME & WILD DRINKS LIMITED

Overview

Company Name	TAME & WILD DRINKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12054210
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAME & WILD DRINKS LIMITED?

Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TAME & WILD DRINKS LIMITED located?

Registered Office Address	Sturton Grange Ridge Road Micklefield LS25 4DZ Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAME & WILD DRINKS LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1841 LIMITED	Jun 17, 2019	Jun 17, 2019

What are the latest accounts for TAME & WILD DRINKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TAME & WILD DRINKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for TAME & WILD DRINKS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Jun 09, 2025

Confirmation statement made on May 31, 2025 with updates

4 pages

CS01

Feb 07, 2025

Second filing of Confirmation Statement dated Jun 15, 2022

3 pages

RP04CS01

Feb 06, 2025

Second filing of Confirmation Statement dated Jun 16, 2020

3 pages

RP04CS01

Nov 05, 2024

Total exemption full accounts made up to Mar 31, 2024

6 pages

May 31, 2024

Confirmation statement made on May 31, 2024 with no updates

3 pages

CS01

May 31, 2024

Cessation of Annabel Louise Jayne Makin-Jones as a person with significant control on Dec 31, 2021

1 pages

PSC07

May 31, 2024

Notification of Hammer & Tong Holdings Ltd as a person with significant control on Dec 31, 2021

2 pages

PSC02

Dec 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 16, 2023

Memorandum and Articles of Association

26 pages

Sep 19, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Jun 23, 2023

Confirmation statement made on May 31, 2023 with updates

3 pages

CS01

Sep 13, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Jul 21, 2022

Appointment of Mr Christopher Edward Salisbury Jones as a director on Jul 20, 2022

2 pages

AP01

Jul 20, 2022

Confirmation statement made on Jun 15, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 07, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2025.

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Jun 15, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Feb 22, 2021

Total exemption full accounts made up to Mar 31, 2020

5 pages

Jun 22, 2020

Confirmation statement made on Jun 16, 2020 with updates

4 pages

CS01

Annotations
Date	Annotation
Feb 06, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2025

Jan 24, 2020

Termination of appointment of Gary Proctor as a secretary on Jan 15, 2020

1 pages

TM02

Sep 09, 2019

Termination of appointment of Roger Hart as a director on Jul 03, 2019

1 pages

TM01

Sep 06, 2019

Termination of appointment of a G Secretarial Limited as a director on Jul 03, 2019

1 pages

TM01

Sep 06, 2019

Appointment of Annabel Louise Jayne Makin-Jones as a director on Jul 03, 2019

2 pages

AP01

Sep 06, 2019

Termination of appointment of Inhoco Formations Limited as a director on Jul 03, 2019

1 pages

TM01

Sep 06, 2019

Termination of appointment of a G Secretarial Limited as a secretary on Jul 03, 2019

1 pages

TM02

View All Filings

Who are the officers of TAME & WILD DRINKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JONES, Christopher Edward Salisbury

Jul 20, 2022

Director

Ridge Road

Micklefield

LS25 4DZ Leeds

Sturton Grange

United Kingdom

England

English

1985-6

298229870001

MAKIN-JONES, Annabel Louise Jayne

Jul 03, 2019

Director

Ridge Road

Micklefield

LS25 4DZ Leeds

Sturton Grange

United Kingdom

England

British

1982-2

262161450001

PROCTOR, Gary

Jul 03, 2019

Jan 15, 2020

Secretary

Ridge Road

Micklefield

LS25 4DZ Leeds

Sturton Grange

United Kingdom

262161620001

A G SECRETARIAL LIMITED

Jun 17, 2019

Jul 03, 2019

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HART, Roger

Jun 17, 2019

Jul 03, 2019

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

A G SECRETARIAL LIMITED

Jun 17, 2019

Jul 03, 2019

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jun 17, 2019

Jul 03, 2019

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAME & WILD DRINKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hammer & Tong Holdings Ltd

Dec 31, 2021

Ridge Road

Micklefield

LS25 4DZ Leeds

Sturton Grange

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	English
Place Registered	Cardiff
Registration Number	12715738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Annabel Louise Jayne Makin-Jones

Jul 03, 2019

Ridge Road

Micklefield

LS25 4DZ Leeds

Sturton Grange

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inhoco Formations Limited

Jun 17, 2019

60 Chiswell Street

EC1Y 4AG London

Milton Gate

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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