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NEWLY WEDS FOODS ACQUISITION LIMITED

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

This company is commonly known as Newly Weds Foods Acquisition Limited. The company was founded 22 years ago and was given the registration number 04367744. The firm's registered office is in WEST YORKSHIRE. You can find them at Owl Lane, Ossett, West Yorkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWLY WEDS FOODS ACQUISITION LIMITED
Company Number:04367744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Owl Lane, Ossett, West Yorkshire, WF5 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owl Lane, Ossett, West Yorkshire, WF5 9AX

Secretary01 January 2022Active
Owl Lane, Ossett, West Yorkshire, WF5 9AX

Director01 January 2022Active
Owl Lane, Ossett, West Yorkshire, WF5 9AX

Director01 January 2022Active
Owl Lane, Ossett, West Yorkshire, United Kingdom, WF5 9AX

Secretary26 April 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary24 April 2002Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary06 February 2002Active
Owl Lane, Ossett, West Yorkshire, United Kingdom, WF5 9AX

Director26 April 2002Active
615 Laurie Lane, Northfield, Illinois, Usa,

Director09 May 2002Active
Owl Lane, Ossett, West Yorkshire, United Kingdom, WF5 9AX

Director26 April 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director24 April 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director24 April 2002Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director06 February 2002Active

People with Significant Control

Red Uk Purchaser Limited
Notified on:01 December 2023
Status:Active
Country of residence:United Kingdom
Address:Maxis 2, Western Road, Bracknell, United Kingdom, RG12 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Thomas Daniel Angell
Notified on:16 December 2022
Status:Active
Date of birth:July 1942
Nationality:American
Address:Owl Lane, West Yorkshire, WF5 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Charles Angell
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:American
Address:Owl Lane, West Yorkshire, WF5 9AX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-15Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Accounts

Accounts with accounts type group.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Officers

Termination director company with name termination date.

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2022-11-09Resolution

Resolution.

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2022-09-24Accounts

Accounts with accounts type group.

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2022-05-09Officers

Appoint person secretary company with name date.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Termination secretary company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type group.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type group.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type group.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type group.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type group.

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