UKBizDB.co.uk

NEWLY WEDS FOODS LIMITED

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

This company is commonly known as Newly Weds Foods Limited. The company was founded 82 years ago and was given the registration number 00374033. 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 10890 - Manufacture of other food products n.e.c..

Company Information

Name:NEWLY WEDS FOODS LIMITED
Company Number:00374033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1942
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products 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
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary02 August 2006Active
Owl Lane, Ossett, West Yorkshire, WF5 9AX

Director05 October 2015Active
Owl Lane, Ossett, West Yorkshire, WF5 9AX

Director01 January 2022Active
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY

Secretary17 March 1995Active
2 Meadow Court, Netherton, Wakefield, WF4 4HT

Secretary-Active
White House Farm, Wetherby Road, Rufforth, York, YO23 3QB

Secretary09 May 2002Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Secretary19 October 1993Active
Owl Lane, Ossett, West Yorkshire, WF5 9AX

Secretary02 August 2006Active
59 Terrington Hill, Marlow, SL7 2RE

Secretary31 August 2000Active
Owl Lane, Ossett, West Yorkshire, WF5 9AX

Director09 May 2002Active
31 The Crescent, Worsley Road, Manchester, M28 2WY

Director01 May 2000Active
Barlborough Old Hall, Park Street Barlborough, Chesterfield, S43 4ES

Director10 October 1994Active
12 Brockfield Road, Huntington, York, YO3 9DZ

Director-Active
Durham House, Durham Place, London, SW3 4ET

Director14 February 1994Active
Glenwood Linton Lane, Linton, Wetherby, LS22 4HL

Director-Active
Owl Lane, Ossett, West Yorkshire, WF5 9AX

Director09 May 2002Active
133 Hartshead Lane, Hartshead, Liversedge, WF15 8AJ

Director01 June 1993Active
2 Meadow Court, Netherton, Wakefield, WF4 4HT

Director-Active
Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY

Director31 December 2001Active
60 The Mount, Curdworth, Sutton Coldfield, B76 9HR

Director12 July 1999Active
White House Farm, Wetherby Road, Rufforth, York, YO23 3QB

Director17 July 1998Active
32 Haven Chase, Cookridge, Leeds, LS16 6SG

Director-Active
32 Woodend Drive, Ascot, SL5 9BG

Director31 August 2000Active
1 Aldersey Road, Guildford, GU1 2ER

Director01 April 1999Active
Owl Lane, Ossett, West Yorkshire, WF5 9AX

Director09 May 2002Active
4 Bentham Way, Mapplewell, Barnsley, S75 5QA

Director01 July 1997Active
59 Terrington Hill, Marlow, SL7 2RE

Director22 August 2000Active

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
Newly Weds Foods Acquisition Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newly Weds Foods, Owl Lane, Ossett, United Kingdom, 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 no updates.

Download
2024-01-23Persons with significant control

Notification of a person with significant control.

Download
2024-01-23Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-11-09Resolution

Resolution.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-16Officers

Termination director company with name termination date.

Download
2022-02-16Officers

Termination secretary company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type full.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Address

Move registers to sail company with new address.

Download
2016-09-27Accounts

Accounts with accounts type full.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.