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NEW BREED (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Breed (uk) Limited. The company was founded 18 years ago and was given the registration number 05509470. The firm's registered office is in NANTWICH. You can find them at Wardle Nantwich Road, Wardle, Nantwich, Cheshire. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:NEW BREED (UK) LIMITED
Company Number:05509470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:Wardle Nantwich Road, Wardle, Nantwich, Cheshire, CW5 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wardle, Nantwich Road, Wardle, Nantwich, CW5 6BP

Secretary01 March 2024Active
Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP

Director18 April 2017Active
Wardle, Nantwich Road, Wardle, Nantwich, CW5 6BP

Director15 July 2005Active
Wardle, Nantwich Road, Wardle, Nantwich, CW5 6BP

Director02 October 2023Active
Wardle, Nantwich Road, Wardle, Nantwich, England, CW5 6BP

Secretary30 June 2015Active
Wardle, Nantwich Road, Wardle, Nantwich, CW5 6BP

Secretary01 November 2023Active
Stoneywell House, Back Lane, Warton, Carnforth, United Kingdom, LA5 9QU

Secretary15 July 2005Active
Wardle, Nantwich Road, Wardle, Nantwich, England, CW5 6BP

Director30 June 2015Active
Glen Villa, Oxenholme, Kendal, United Kingdom, LA9 7RF

Director15 July 2005Active
Wardle, Nantwich Road, Wardle, Nantwich, England, CW5 6BP

Director30 June 2015Active

People with Significant Control

Nwf Agriculture Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nwf Agriculture Limited, Nantwich Road, Nantwich, England, CW5 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Appoint person secretary company with name date.

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2024-03-04Officers

Termination secretary company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2023-11-21Accounts

Accounts with accounts type full.

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2023-11-01Officers

Termination secretary company with name termination date.

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2023-11-01Officers

Appoint person secretary company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-08-11Officers

Change person director company with change date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Termination director company with name termination date.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-21Accounts

Accounts with accounts type full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type full.

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2019-07-26Confirmation statement

Confirmation statement.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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