Witwood Food Products Limited. net worth, address, company information. Free

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Witwood Food Products Limited (reg no 05616362) is a private limited company incorporated on 2005-11-08. This enterprise was registered at Owl Lane, Ossett WF5 9AX. Having undergone a change in 2014-08-08, the previous name the business utilized was Witwood Food Products (Holdings) Limited. Witwood Food Products Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Witwood Food Products Limited
Number	05616362
Date of Incorporation:	Tue, 8th Nov 2005
End of financial year:	31 December
Address:	Owl Lane, Ossett, WF5 9AX
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the firm, we can name: Tim W. (appointed on 01 January 2022), Brian J. (appointment date: 22 June 2010). 1 secretary is there in the company: Tim W. (appointed on 01 January 2022). The Companies House lists 2 persons of significant control, namely: Red Uk Purchaser Limited can be found at Western Road, RG12 1RT Bracknell, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Newly Weds Foods Acquisition Limited can be found at Owl Lane, WF5 9AX Ossett. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Red Uk Purchaser Limited

1 December 2023

Address	Maxis 2 Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	15172429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newly Weds Foods Acquisition Limited

6 April 2016 - 1 December 2023

Address	Newly Weds Foods Owl Lane, Ossett, WF5 9AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	4267744
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Nov 2015 filed on: 16th, November 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Nov 2014 filed on: 11th, November 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 11th Nov 2014: 5138620.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 2nd, December 2013 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Mon, 2nd Dec 2013: 5138620.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Nov 2012 filed on: 20th, December 2012 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Nov 2011 filed on: 15th, December 2011 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Nov 2010 filed on: 14th, December 2010 \| annual return	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 27th Mar 2010 filed on: 19th, November 2010 \| accounts	Free Download (34 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 21st, October 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Mon, 21st Jun 2010: 1097862.00 GBP filed on: 2nd, September 2010 \| capital	Free Download (9 pages)
(SH01) Capital declared on Tue, 22nd Jun 2010: 5138620.00 GBP filed on: 2nd, September 2010 \| capital	Free Download (9 pages)
(SH01) Capital declared on Tue, 8th Jun 2010: 1080004.00 GBP filed on: 2nd, September 2010 \| capital	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, August 2010 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, August 2010 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, August 2010 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Nov 2009 filed on: 27th, January 2010 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 28th Mar 2009 filed on: 4th, January 2010 \| accounts	Free Download (66 pages)
(363a) Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 11/09/08 filed on: 15th, October 2008 \| capital	Free Download (2 pages)
(123) Gbp nc 1000/1097832 /09/08 filed on: 9th, October 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, October 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, October 2008 \| incorporation	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 24th, September 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution
(NEWINC) Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (17 pages)

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