Newly Weds Foods Acquisition Limited

General information

Name:

Newly Weds Foods Acquisition Ltd

Office Address:

Owl Lane Ossett WF5 9AX West Yorkshire

Number: 04367744

Incorporation date: 2002-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in West Yorkshire with reg. no. 04367744. The company was established in 2002. The office of this company is located at Owl Lane Ossett. The area code is WF5 9AX. From 2002-04-24 Newly Weds Foods Acquisition Limited is no longer under the business name Emissaryland. The firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. Newly Weds Foods Acquisition Ltd reported its account information for the period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was filed on Monday 6th February 2023.

According to the data we have, this limited company was incorporated 22 years ago and has so far been guided by five directors, and out this collection of individuals two (Brian J. and Tim W.) are still functioning. To help the directors in their tasks, this specific limited company has been utilizing the skills of Tim W. as a secretary since January 2022.

  • Previous company's names
  • Newly Weds Foods Acquisition Limited 2002-04-24
  • Emissaryland Limited 2002-02-06

Company staff

Brian J.

Role: Director

Appointed: 01 January 2022

Latest update: 11 January 2024

Tim W.

Role: Secretary

Appointed: 01 January 2022

Latest update: 11 January 2024

Tim W.

Role: Director

Appointed: 01 January 2022

Latest update: 11 January 2024

People with significant control

The companies that control this firm include: Red Uk Purchaser Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Western Road, RG12 1RT, Berkshire and was registered as a PSC under the registration number 15172429.

Red Uk Purchaser Limited
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
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas A.
Notified on 16 December 2022
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
Charles A.
Notified on 6 April 2016
Ceased on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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