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..
Name | : | NEWLY WEDS FOODS ACQUISITION LIMITED |
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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 | : |
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Registered Address | : | Owl Lane, Ossett, West Yorkshire, WF5 9AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Owl Lane, Ossett, West Yorkshire, WF5 9AX | Secretary | 01 January 2022 | Active |
Owl Lane, Ossett, West Yorkshire, WF5 9AX | Director | 01 January 2022 | Active |
Owl Lane, Ossett, West Yorkshire, WF5 9AX | Director | 01 January 2022 | Active |
Owl Lane, Ossett, West Yorkshire, United Kingdom, WF5 9AX | Secretary | 26 April 2002 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 24 April 2002 | Active |
280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 06 February 2002 | Active |
Owl Lane, Ossett, West Yorkshire, United Kingdom, WF5 9AX | Director | 26 April 2002 | Active |
615 Laurie Lane, Northfield, Illinois, Usa, | Director | 09 May 2002 | Active |
Owl Lane, Ossett, West Yorkshire, United Kingdom, WF5 9AX | Director | 26 April 2002 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 24 April 2002 | Active |
100 New Bridge Street, London, EC4V 6JA | Corporate Director | 24 April 2002 | Active |
280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 06 February 2002 | Active |
Red Uk Purchaser Limited | ||
Notified on | : | 01 December 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Maxis 2, Western Road, Bracknell, United Kingdom, RG12 1RT |
Nature of control | : |
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Mr. Thomas Daniel Angell | ||
Notified on | : | 16 December 2022 |
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Status | : | Active |
Date of birth | : | July 1942 |
Nationality | : | American |
Address | : | Owl Lane, West Yorkshire, WF5 9AX |
Nature of control | : |
|
Charles Angell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1941 |
Nationality | : | American |
Address | : | Owl Lane, West Yorkshire, WF5 9AX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-09 | Accounts | Accounts with accounts type group. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Resolution | Resolution. | Download |
2022-09-24 | Accounts | Accounts with accounts type group. | Download |
2022-05-09 | Officers | Appoint person secretary company with name date. | Download |
2022-02-17 | Officers | Appoint person director company with name date. | Download |
2022-02-16 | Officers | Appoint person director company with name date. | Download |
2022-02-16 | Officers | Termination director company with name termination date. | Download |
2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type group. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type group. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type group. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type group. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type group. | Download |
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